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institution:"Internationaler Währungsfonds / Legal Department"
~institution:"Center for Global Development <Washington, DC>"
~institution:"Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies"
~institution:"Tracfin <Körperschaft>"
~type_genre:"Amtliche Publikation"
~type_genre:"Non-commercial literature"
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The proposed Anti-Money Laundering Authority, FIU cooperation, powers and exchanges of information : a critical assessment : study requested by the ECON committee
Allegrezza, Silvia
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Europäisches Parlament / Policy Department for …
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2022
Persistent link: https://www.econbiz.de/10013493021
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2
Improving anti-money laundering policy : blacklisting, measures against letterbox companies, AML regulations and a European executive : study requested by the ECON committee
Unger, Brigitte
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Europäisches Parlament / Policy Department for …
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2020
Persistent link: https://www.econbiz.de/10012293133
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3
Cryptocurrencies and blockchain : legal context and implications for financial crime, money laundering and tax evasion : study requested by the TAX3 committee
Houben, Robby
;
Snyers, Alexander
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Europäisches Parlament / Policy Department for …
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2018
Persistent link: https://www.econbiz.de/10011922024
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4
The impact of anti-money laundering regulation on payment flows : evidence from SWIFT data
Collin, Matthew
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2016
Persistent link: https://www.econbiz.de/10011710028
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5
Panama : detailed assessment report ; FATF recommendations for anti-money laundering and combating the financing of terrorism
2014
Persistent link: https://www.econbiz.de/10010392907
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6
... money laundering and terrorist financing risk trends and analysis
Tracfin <Körperschaft>
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Montreuil : TRACFIN, Unit for Intelligence, Processing …
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2014 -
Persistent link: https://www.econbiz.de/10011787546
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7
TRACFIN annual report...
Tracfin <Körperschaft>
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Montreuil : TRACFIN, Unit for Intelligence, Processing …
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2014-
Persistent link: https://www.econbiz.de/10011787547
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8
Georgia : detailed assessment report on anti-money laundering and combating the financing of terrorism
2013
Persistent link: https://www.econbiz.de/10009707548
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9
Maldives : detailed assessment report on anti-money laundering and combating the financing of terrorism
2012
Persistent link: https://www.econbiz.de/10009620259
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10
Islamic Republic of Afghanistan : detailed assessment report on anti-money laundering and combating the financing of terrorism
2011
Persistent link: https://www.econbiz.de/10009510813
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