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isPartOf:"Studies in comparative corporate and financial law"
~isPartOf:"FATF report"
~isPartOf:"FinTech notes"
~isPartOf:"Journal of banking regulation"
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Search: subject_exact:"Geldwäsche"
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Geldwäsche
24
Money laundering
24
Welt
15
World
15
Terrorism
12
Terrorismus
12
Financing
7
Finanzierung
7
Bank
5
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5
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5
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24
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Schwarz, Nadine
4
Chen, Ke
3
Fernando, Francisca
3
Jackson, Grace
3
Kao, Kathleen
3
Markevych, Maksym
3
Poh, Kristel
3
Batsaikhan, Uuriintuya
1
Beebeejaun, Ambareen
1
Darvas, Zsolt M.
1
Dolar, Burak
1
Fromberger, Mathias
1
Gallant, Mary Michelle
1
Haffke, Lars
1
He, Dong
1
Hinterseer, Kris
1
Kokenyne Ivanics, Annamaria
1
Lavayssière, Xavier
1
Lawlor-Forsyth, Erin
1
Lo Schiavo, Gianni
1
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1
Norhashimah Mohd Yasin
1
Raposo, Inês Goncalves
1
Ryder, Nicholas
1
Savla, Sandeep
1
Shughart, William F.
1
Simwayi, Musonda
1
Sinha, Gauri
1
Sugimoto, Nobuyasu
1
Turksen, Umut
1
Verrier, Jeanne
1
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1
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Financial Action Task Force on Money Laundering
8
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Studies in comparative corporate and financial law
FATF report
FinTech notes
Journal of banking regulation
IMF country report
151
IMF staff country report
109
Policy Papers
16
WPg : Kompetenz schafft Vertrauen
14
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
European journal of law and economics
11
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
10
Journal of financial regulation and compliance : an international journal
9
Journal of economic criminology
8
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
8
The journal of investment compliance
8
BAFFI CAREFIN Centre Research Paper
7
IMF working papers
7
Financial market trends
6
Quaderni dell'antiriciclaggio
6
Risiko-Manager / Special
6
Springer eBook Collection
6
Cogent economics & finance
5
Die Bank
5
Economic and financial crime, sustainability and good governance
5
Finance India : the quarterly journal of Indian Institute of Finance
5
Journal of payments strategy & systems
5
Kom / Kommission der Europäischen Gemeinschaften
5
Research in international business and finance
5
Revue tiers monde
5
Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
5
Risks : open access journal
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SpringerLink / Bücher
5
Economics of security working paper series
4
Global business & economics review
4
ICC publication
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IMF Staff Country Reports
4
IMF working paper
4
International review of law and economics
4
Journal of financial management and analysis : international review of finance
4
Public finance review : PFR
4
The Romanian economic journal : REJ
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ECONIS (ZBW)
24
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1
Money laundering and terrorist financing in the art and antiquities market
Financial Action Task Force on Money Laundering
-
2023
Persistent link: https://www.econbiz.de/10014496521
Saved in:
2
Illicit financial flows from cyber-enabled fraud
Financial Action Task Force on Money Laundering
-
2023
Persistent link: https://www.econbiz.de/10014496518
Saved in:
3
Money laundering from fentanyl and synthetic opioids
Financial Action Task Force on Money Laundering
-
2022
Persistent link: https://www.econbiz.de/10014230935
Saved in:
4
Money laundering and terrorist financing risks arising from migrant smuggling
Financial Action Task Force on Money Laundering
-
2022
Persistent link: https://www.econbiz.de/10014230939
Saved in:
5
Capital flow management measures in the digital age : challenges of crypto assets
He, Dong
;
Kokenyne Ivanics, Annamaria
;
Lavayssière, Xavier
-
2022
Persistent link: https://www.econbiz.de/10013332638
Saved in:
6
Some legal and practical considerations
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332616
Saved in:
7
Effective anti-money laundering and combating the financing of terrorism regulatory and supervisory framework : some legal and practical considerations
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332617
Saved in:
8
Compliance with anti-money laundering procedures by banks : the case of Mauritius
Beebeejaun, Ambareen
- In:
Journal of banking regulation
24
(
2023
)
4
,
pp. 474-483
Persistent link: https://www.econbiz.de/10014419453
Saved in:
9
The Single Supervisory Mechanism (SSM) and the EU Anti-Money Laundering framework compared : governance, rules, challenges and opportunities
Lo Schiavo, Gianni
- In:
Journal of banking regulation
23
(
2022
)
1
,
pp. 91-105
Persistent link: https://www.econbiz.de/10013174939
Saved in:
10
Professional money laundering
Financial Action Task Force on Money Laundering
-
2018
Persistent link: https://www.econbiz.de/10012114702
Saved in:
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