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subject:"Criminal policy"
~accessRights:"restricted"
~isPartOf:"ICC publication"
~isPartOf:"ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation"
~subject:"Geldwäsche"
~subject:"World"
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Teichmann, Fabian
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ICC publication
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
8
Journal of banking regulation
6
Springer eBook Collection
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The journal of investment compliance
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Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
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The law of financial crime
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European journal of law and economics
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International review of law and economics
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Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part A
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Vision : journal of Indian taxation
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Wettbewerb und Regulierung von Märkten und Unternehmen
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essentials
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39458
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50 years of central banking in Kenya : regional and global perspectives
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A World Bank study
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Accounting and business research : a research quarterly publ. by the Inst. of Chartered Accountants in England and Wales
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Advances in finance, accounting, and economics (AFAE) book series
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Anti-Money Laundering / Combating Financing of Terrorism Assessment
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Gefahren der Geldwäsche : Deutschland im Visier der Financial Action Task Force
Teichmann, Fabian
;
Schnell, Pablo-Eduardo
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
18
(
2023
)
1
,
pp. 13-17
Persistent link: https://www.econbiz.de/10014339117
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2
Neue Besen kehren gut : die Pläne der neuen Bundesregierung aus den Bereichen Compliance und Corporate Governance
Behringer, Stefan
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
17
(
2022
)
1
,
pp. 7-10
Persistent link: https://www.econbiz.de/10013191703
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3
Kryptowährungen und Blockchain-Regulierung : Risiken und Herausforderungen
Teichmann, Fabian
;
Falker, Marie-Christin
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
17
(
2022
)
1
,
pp. 14-20
Persistent link: https://www.econbiz.de/10013191705
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4
Compliance in Portugal, Teil 2, ausgewählte Rechtsgebiete mit Schwerpunktthemen
Campos Nave, Susana
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
15
(
2020
)
6
,
pp. 277-285
Persistent link: https://www.econbiz.de/10012421779
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5
Das Compliance-Risiko in Deutschland : was Unternehmen wissen müssen
Günay, Seyfi
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
15
(
2020
)
3
,
pp. 108-110
Persistent link: https://www.econbiz.de/10012298042
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