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institution:"European Conference of Services Specialised in the Fight Against Corruption <4, 1999, Limassol>"
~institution:"Fachverlag für Wirtschafts- und Steuerrecht Schäffer <Stuttgart>"
~institution:"Weltbank"
~subject:"Bekämpfung"
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European Conference of Services Specialised in the Fight Against Corruption <4, 1999, Limassol>
Fachverlag für Wirtschafts- und Steuerrecht Schäffer <Stuttgart>
Weltbank
Institut der Wirtschaftsprüfer in Deutschland / Bankenfachausschuss
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Berliner Wissenschafts-Verlag
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European Conference of Specialised Services in the Fight against Corruption <4, 1999, Limassol>
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ECONIS (ZBW)
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Geldwäsche : Kommentar zum GwG und den einschlägigen Vorschriften des KWG, VAG, ZAG
Diergarten, Achim
;
Fraulob, Ulrich
-
2019
Persistent link: https://www.econbiz.de/10013479092
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2
Politically exposed persons : preventive measures for the banking sector
Greenberg, Theodore S.
;
Gray, Larissa
;
Schantz, Delphine
; …
-
2010
Persistent link: https://www.econbiz.de/10003958860
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3
Combating money laundering and the financing of terrorism : a comprehensive training guide
2009
Persistent link: https://www.econbiz.de/10003815724
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4
International co-operation in the fight against corruption and offshore financial centres : obstacles and solutions ; programme of action against corruption ; 4th European Conferen...
2001
Persistent link: https://www.econbiz.de/10001591656
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