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institution:"Center for the Study of Law and Economics <Saarbrücken>"
~institution:"Europäische Kommission / Europäisches Amt für Betrugsbekämpfung"
~institution:"USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs"
~subject:"Anti-Korruption"
~subject:"USA"
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Center for the Study of Law and Economics <Saarbrücken>
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USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
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The OLAF report
Europäische Kommission / Europäisches Amt für …
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Luxembourg : Publ. Off. of the European Union
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12.2011(2012) -
Persistent link: https://www.econbiz.de/10009574789
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An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, On...
2006
Persistent link: https://www.econbiz.de/10003426759
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Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, f...
2005
Persistent link: https://www.econbiz.de/10003406555
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The administration's national money laundering strategy for 2001 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Co...
2002
Persistent link: https://www.econbiz.de/10001786799
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