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subject:"Criminal policy"
~institution:"Europäische Kommission"
~institution:"OECD"
~subject:"Financial audit"
~subject:"Geldwäsche"
~subject:"Kapitalverkehrskontrolle"
~type_genre:"Non-commercial literature"
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Illicit financial flows : the economy of illicit trade in West Africa
OECD
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2018
Persistent link: https://www.econbiz.de/10011840755
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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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Illicit financial flows from developing countries : measuring OECD responses
2014
Persistent link: https://www.econbiz.de/10010357857
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Policy coherence and illicit financial flows
Lindberg, Carina
(
contributor
)
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2014
Persistent link: https://www.econbiz.de/10010371871
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5
Transparency and money laundering : study of the regulation and its implementation, in the EU Member States, that obstruct anti-money laundering international co-operation ; (banki...
Wymeersch, Eddy
(
contributor
)
-
2001
-
October 2001
Persistent link: https://www.econbiz.de/10003373894
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