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subject:"Bank"
~institution:"Albert-Ludwigs-Universität Freiburg"
~language:"eng"
~subject:"Unternehmenserfolg"
~type_genre:"Amtsdruckschrift"
~type_genre:"Aufsatz im Buch"
~type_genre:"Hochschulschrift"
~type_genre:"Lehrbuch"
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Bank
Unternehmenserfolg
China
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Compliance-System
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Geldwäsche
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Legal compliance
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Money laundering
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Lin, Jing
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Albert-Ludwigs-Universität Freiburg
Banka e Shqipërisë
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OECD
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Hayastani Hanrapetowt'yan Kentronakan Bank
7
Narodna Banka na Republika Makedonija
5
USA / Congress / House of Representatives / Committee on Banking, Finance and Urban Affairs / Subcommittee on Financial Institutions Supervision, Regulation and Insurance
5
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
5
Goethe-Universität Frankfurt am Main
4
Hrvatska Narodna Banka
4
Kanada / Office of the Superintendent of Financial Institutions
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USA / General Accounting Office
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USA / Government Accountability Office
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Centralʹnyj bank Rossijskoj Federacii
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Europäische Kommission / Generaldirektion Wirtschaft und Finanzen
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USA / Subcommittee on Financial Institutions and Consumer Credit
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Ungarn / Pénzügyminisztérium
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American Bankers Association
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Banka Slovenije
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Centre for Co-operation with Economies in Transition
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Eesti Pank
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Europäische Kommission / Statistisches Amt
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Gottfried Wilhelm Leibniz Universität Hannover
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Hong Kong Institute of Bankers
2
Jordanien / Dāʾirat al-Iḥṣāʾāt al-ʿĀmma
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Kanada / Task Force on the Future of the Canadian Financial Services Sector
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Nomos Verlagsgesellschaft
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OECD / Directorate for Financial, Fiscal and Enterprise Affairs / Committee on Competition Law and Policy
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USA / Committee on Banking, Finance and Urban Affairs / Subcommittee on General Oversight and Investigations
2
USA / Congress / House of Representatives / Committee on Banking and Financial Services
2
Universität Mannheim
2
A Brave New World? The Future of Banking in Emerging Europe: Rethinking Size, Structure, Ownership, Policies and Incentitives <Veranstaltung> <2019, Tirana>
1
African Centre for Monetary Studies <Dakar>
1
American Institute of Banking
1
Australia / Office of Regulation Review
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Australien / Parliament / House of Representatives / Standing Committee on Banking, Finance and Public Administration
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Australien / Parliament / House of Representatives / Standing Committee on Economics
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Australien / Parliament / House of Representatives / Standing Committee on Finance and Public Administration
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Banca popolare di Milano
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Bank of Communications <Schanghai> / Financial Research Center / Research Group
1
Bank of Ghana
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Schriftenreihe des Max-Planck-Instituts für Ausländisches und Internationales Strafrecht, Freiburg i. Br.
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ECONIS (ZBW)
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Compliance and money laundering control by banking institutions in China : self control, administrative control, and penal control
Lin, Jing
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2016
Persistent link: https://www.econbiz.de/10011583324
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