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subject:"Criminal policy"
~institution:"Banca d'Italia / Unità di informazione finanziaria per l'Italia"
~institution:"Commonwealth Secretariat"
~institution:"USA / Congress / House of Representatives / Committee on Banking, Finance and Urban Affairs / Subcommittee on Financial Institutions Supervision, Regulation and Insurance"
~subject:"Italien"
~subject:"Regulation"
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Banca d'Italia / Unità di informazione finanziaria per …
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Roma : [Unità di informazione finanziaria per l'Italia]
-
N. 1 (2008)-
Persistent link: https://www.econbiz.de/10012644008
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Considering the consequences : the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
Sharman, Jason C.
;
Mistry, Percy S.
-
2008
1. Introduction 1. - 2. The Barbados International Business and Financial Services Sector 9. - 3. Regulation of the Barbados International Business and Financial Services Sector 21. - 4. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Barbados 29. - 5. Overall...
Persistent link: https://www.econbiz.de/10013538594
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Money Laundering Control Act of 1986 [nineteen hundred and eighty-six] and the regulations implementing the Bank Secrecy Act : hearings before the Subcommittee on Financial Institu...
1987
Persistent link: https://www.econbiz.de/10000754643
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