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isPartOf:"Studies in comparative corporate and financial law"
~isPartOf:"FATF report"
~isPartOf:"FinTech notes"
~subject:"Kapitalmobilität"
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Kapitalmobilität
Geldwäsche
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Money laundering
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Welt
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Studies in comparative corporate and financial law
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FinTech notes
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(This paper is an extended version of the paper by Raffaella Barone and Friedrich Schneider (2019), “Shedding light on money laundering: Is it a damping wave?”, Discussion paper, University of Linz, Austria.)
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Applied financial economics
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Competition & change : the journal of global business and political economy
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Geopolitics of the illicit : linking the global south and Europe
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The World Bank research observer : WBRO
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Illicit financial flows from cyber-enabled fraud
Financial Action Task Force on Money Laundering
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2023
Persistent link: https://www.econbiz.de/10014496518
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Capital flow management measures in the digital age : challenges of crypto assets
He, Dong
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Kokenyne Ivanics, Annamaria
;
Lavayssière, Xavier
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2022
Persistent link: https://www.econbiz.de/10013332638
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