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isPartOf:"Journal of financial regulation and compliance : an international journal"
~subject:"Corporate taxation"
~subject:"FATF"
~subject:"United Kingdom"
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Journal of financial regulation and compliance : an international journal
IMF country report
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IMF staff country report
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Journal of banking regulation
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Palgrave studies in risk, crime and society
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The journal of investment compliance
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African journal of accounting, auditing and finance : AJAAF
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C.D. Howe Institute 519
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European Business Law Review, 2017, Forthcoming
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Frontiers of risk management : key issues and solutions
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Ius Gentium: Comparative Perspectives on Law and Justice
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Journal of common market studies : JCMS
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Journal of economic criminology
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Journal of retailing and consumer services
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Kriminologische Forschungsberichte aus dem Max-Planck-Institut für Ausländisches und Internationales Strafrecht
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Palgrave Studies in Risk, Crime and Society
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Quarterly bulletin / Bank of England
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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Risks : open access journal
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Springer eBook Collection / Economics and Finance
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Studies in comparative corporate and financial law
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The failure of financial regulation : why a major crisis could happen again
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The marketing review
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WU international taxation research paper series : research papers
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Working paper / World Institute for Development Economics Research
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Working paper series / Department of Accounting, Finance and Management, University of Essex
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Zavoli, I. and King, C. 'New development: Estate agents’ perspectives of anti-money laundering compliance—four key issues in the UK property market' (2020) 40(5) Public Money and Management 415-419
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Tax havens : conduits for corporate tax malfeasance
Jalan, Akanksha
;
Vaidyanathan, Ravi
- In:
Journal of financial regulation and compliance : an …
25
(
2017
)
1
,
pp. 86-104
Persistent link: https://www.econbiz.de/10011746560
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2
Analyzing Russian compliance with anti-money laundering and combating the financing of terrorism, insider trading and anti-corruption laws
Shalimova, Maria
- In:
Journal of financial regulation and compliance : an …
22
(
2014
)
4
,
pp. 318-327
Persistent link: https://www.econbiz.de/10011491007
Saved in:
3
Money laundering and the Internet : a challenge for regulation
Jones, Rob
;
Keasey, Kevin
- In:
Journal of financial regulation and compliance : an …
8
(
2000
)
1
,
pp. 67-77
Persistent link: https://www.econbiz.de/10001527146
Saved in:
4
Money laundring regulation : a bridge too far?
Thornhill, Sue
- In:
Journal of financial regulation and compliance : an …
5
(
1997
)
3
,
pp. 208-214
Persistent link: https://www.econbiz.de/10001239463
Saved in:
5
Identification and verification under the money laundering regulations : problems with compliance
Stones, Richard
- In:
Journal of financial regulation and compliance : an …
5
(
1997
)
2
,
pp. 146-153
Persistent link: https://www.econbiz.de/10001239656
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