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isPartOf:"Journal of corporate treasury management : the official publication of the Finance and Treasury Association"
~isPartOf:"NBER Working Paper"
~subject:"Geldwäsche"
~subject:"Tax planning"
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Journal of corporate treasury management : the official publication of the Finance and Treasury Association
NBER Working Paper
Risiko-Manager / Special
4
WPg : Kompetenz schafft Vertrauen
4
Guidance for a risk-based approach
3
Risiko-Manager
3
Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
3
Thomas Jefferson School of Law Research Paper
3
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
3
Schriftenreihe Betriebswirtschaftliche Steuerlehre in Forschung und Praxis
2
Steuer, Wirtschaft und Recht : SWR
2
WU international taxation research paper series : research papers
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Analele Universităţii Dunărea de Jos Galaţi / 1
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Anti-Money Laundering / Combating Financing of Terrorism Assessment
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Athens journal of business & economics : AJBE
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Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
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Banking business in Germany : an overview
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Contemporary accounting research : the journal of the Canadian Academic Accounting Association
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ECONIS (ZBW)
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Foreign exchange tax risk management : keeping pace in the volatile world of currencies
De Haen, Kurt
;
Pacsorasz, Diana
;
Harten, Martin van
; …
- In:
Journal of corporate treasury management : the official …
3
(
2009/10
)
2
,
pp. 160-170
Persistent link: https://www.econbiz.de/10003969291
Saved in:
2
Foreign corrupt practices act : the global treasury role
Parandeh, Sassan Cyrus
- In:
Journal of corporate treasury management : the official …
2
(
2008/09
)
1
,
pp. 13-19
Persistent link: https://www.econbiz.de/10003772951
Saved in:
3
Treasury functions driving compliance effectiveness : a focus on anti-money laundering and the Foreign Corrupt Practices Act
Jourdan, Catherine
;
Hesler, Timothy
;
Calapa, Angela
- In:
Journal of corporate treasury management : the official …
1
(
2007/08
)
3
,
pp. 238-248
Persistent link: https://www.econbiz.de/10003699755
Saved in:
4
Tax treasury trends in Europe: key tax parameters treasurers must consider
Vyncke, Philippe
;
De Haen, Kurt
;
De Clippele, Philippe
- In:
Journal of corporate treasury management : the official …
1
(
2007/08
)
4
,
pp. 366-375
Persistent link: https://www.econbiz.de/10003759932
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