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isPartOf:"Studies in comparative corporate and financial law"
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Geldwäsche
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Money laundering
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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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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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Money laundering and financial intermediaries
Savla, Sandeep
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2001
Persistent link: https://www.econbiz.de/10001508135
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2
Special focus: offshore financial centres, non-cooperative jurisdictions and harmful tax practices
2000
Persistent link: https://www.econbiz.de/10001519005
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3
Financial Action Task Force on Money Laundering annual report ..
Financial Action Task Force on Money Laundering
- In:
Financial market trends
(
1997
)
68
,
pp. 55-85
Persistent link: https://www.econbiz.de/10001285967
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4
Financial Action Task Force on Money Laundering annual report ..
Financial Action Task Force on Money Laundering
- In:
Financial market trends
(
1996
)
65
,
pp. 39-97
Persistent link: https://www.econbiz.de/10001285965
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5
Financial Action Task Force on Money Laundering annual report ..
Financial Action Task Force on Money Laundering
- In:
Financial market trends
(
1995
)
62
,
pp. 37-67
Persistent link: https://www.econbiz.de/10001285964
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6
Financial Action Task Force on Money Laundering annual report ..
Financial Action Task Force on Money Laundering
- In:
Financial market trends
(
1994
)
58
,
pp. 21-55
Persistent link: https://www.econbiz.de/10001285963
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