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Geldwäsche
12
Money laundering
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Schneider, Friedrich
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Alm, James
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Barone, Raffaella
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The financial flows of transnational crime and tax fraud in OECD countries : what do we (not) know?
Schneider, Friedrich
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 677-707
Persistent link: https://www.econbiz.de/10010235524
Saved in:
2
Special issue: The shadow economy, tax evasion, and money laundering
Alm, James
(
contributor
)
-
2013
Persistent link: https://www.econbiz.de/10010236308
Saved in:
3
Worldwide anti-money laundering regulation : estimating the costs and benefits
Barone, Raffaella
;
Masciandaro, Donato
- In:
Global business & economics review
10
(
2008
)
3
,
pp. 243-264
Persistent link: https://www.econbiz.de/10003974736
Saved in:
4
Money laundering and financial means of organised crime : some preliminary empirical findings
Schneider, Friedrich
- In:
Global business & economics review
10
(
2008
)
3
,
pp. 309-330
Persistent link: https://www.econbiz.de/10003974740
Saved in:
5
International standards in anti-money laundering and combating the terrorist financing regulation : compliance and strategy changes
Verdugo, Concepción
- In:
Global business & economics review
10
(
2008
)
3
,
pp. 353-378
Persistent link: https://www.econbiz.de/10003974742
Saved in:
6
Money laundering and the international financial system
Tanzi, Vito
-
1996
Persistent link: https://www.econbiz.de/10000939710
Saved in:
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