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isPartOf:"CFO aktuell : Zeitschrift für Finance & Controlling"
~isPartOf:"Institute for Law and Finance series : ILFS"
~isPartOf:"Journal of banking regulation"
~isPartOf:"Wirtschaftsrecht"
~subject:"Money laundering"
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CFO aktuell : Zeitschrift für Finance & Controlling
Institute for Law and Finance series : ILFS
Journal of banking regulation
Wirtschaftsrecht
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The USA Patriot Act's differential impact on large and small banks : evidence from California's high-risk money laundering and related financial crime areas
Dolar, Burak
;
Shughart, William F.
- In:
Journal of banking regulation
13
(
2012
)
2
,
pp. 127-146
Persistent link: https://www.econbiz.de/10009669539
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A critical analysis of the Financial Intelligence Centre Act of Zambia
Simwayi, Musonda
- In:
Journal of banking regulation
13
(
2012
)
2
,
pp. 114-126
Persistent link: https://www.econbiz.de/10009669542
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