Narrow search
Showing 1 - 10 of 24,575
Cover Image
Collaboration and the sharing of information help reduce payment transactions fraud
Doeland, Marco - In: Journal of payments strategy & systems 11 (2017) 1, pp. 81-85
Persistent link: https://www.econbiz.de/10011667329
Cover Image
Measures to combat money laundering in the Netherlands
Westerweel, J. C.; Hillen, J. L. S. M. - 1995
Persistent link: https://www.econbiz.de/10000918779
Cover Image
Drug wars and coffee houses : the political economy of the international drug trade
Mares, David R. - 2006
Netherlands : from drug war to dynamic harm reduction, 1960-2002 -- Sweden : from harm reduction to drug war, 1965-1993. …
Persistent link: https://www.econbiz.de/10003099527
Cover Image
Tax Evasion, Money Laundering and Tax Transparency in the EU Overseas Countries and Territories : Ex-Post Impact Assessment
Ioannides, Isabelle - 2017
: Denmark, France, the Netherlands and the United Kingdom. It contains an opening analysis that defines the key concepts …
Persistent link: https://www.econbiz.de/10012950660
Cover Image
Evaluatie regeldruk AMLD5 : aanbieders van cryptodiensten, kunsthandelaren en makelaars : rapport
Bijlsma, Michiel J.; Verheuvel, Nils; Lensink, Astrid; … - 2022
Persistent link: https://www.econbiz.de/10013549849
Cover Image
The political economy of offshore jurisdictions
Ötsch, Walter (ed.) - 2014
Persistent link: https://www.econbiz.de/10010340936
Cover Image
The scale and impacts of money laundering
Unger, Brigitte - 2007
Persistent link: https://www.econbiz.de/10003389109
Cover Image
Protecting financial market integrity : roles and responsibilities of auditors
Diekman, Peter A. M. - 2008
Persistent link: https://www.econbiz.de/10003724406