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subject:"Criminal policy"
~institution:"Europäische Kommission"
~institution:"Faust Kultur GmbH"
~institution:"Paul H. Nitze School of Advanced International Studies / Center for Transatlantic Relations"
~institution:"USA / Congress / Senate / Committee on Finance"
~subject:"Terrorism"
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Search: subject_exact:"Geldwäsche"
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4
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Anti-money laundering state mechanisms : international experiences, current issues and future challenges : monograph
Sciurba, Michele
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2018
Persistent link: https://www.econbiz.de/10011833530
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2
Bericht der Kommission an das Europäische Parlament und an den Rat über die Anwendung der Verordnung (EG) Nr. 1889/2005 des Europäischen Parlaments und des Rates vom 26. Oktober 20...
2010
Persistent link: https://www.econbiz.de/10008757946
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3
Fighting terrorist financing : transatlantic cooperation and international institutions
Richard, Anne C.
-
2005
Persistent link: https://www.econbiz.de/10003530557
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4
Financial war on terrorism : new money trails present fresh challenges ; hearing before the Committee on Finance, United States Senate, One Hundred Seventh Congress, second session...
2002
Persistent link: https://www.econbiz.de/10001789966
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5
Anzeiger der Fortschritte bei der Schaffung eines "Raumes der Freiheit, der Sicherheit und des Rechts" in der Europäischen Union : halbjährliche Aktualisierung ; Mitteilung der Kom...
Europäische Kommission
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Luxemburg : Amt für Amtliche Veröffentlichungen der …
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2000 -
Persistent link: https://www.econbiz.de/10001626156
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