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subject:"Criminal policy"
~isPartOf:"Analele Universităţii Dunărea de Jos Galaţi / 1"
~isPartOf:"Banks and bank systems : international research journal"
~isPartOf:"Journal of banking regulation"
~subject:"Bank"
~subject:"Finanzierung"
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Search: subject_exact:"Geldwäsche"
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Dolar, Burak
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Analele Universităţii Dunărea de Jos Galaţi / 1
Banks and bank systems : international research journal
Journal of banking regulation
IMF staff country report
88
IMF country report
77
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11
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Journal of financial regulation and compliance : an international journal
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The Romanian economic journal : REJ
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Wettbewerb und Regulierung von Märkten und Unternehmen
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50 years of central banking in Kenya : regional and global perspectives
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Advances in finance, accounting, and economics (AFAE) book series
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Compliance with anti-money laundering procedures by banks : the case of Mauritius
Beebeejaun, Ambareen
- In:
Journal of banking regulation
24
(
2023
)
4
,
pp. 474-483
Persistent link: https://www.econbiz.de/10014419453
Saved in:
2
Reputational banking risks through offshore transactions : benefits of neuro-management
Manea, Ciprian
;
Parincu, Alina
- In:
Analele Universităţii Dunărea de Jos Galaţi / 1
23
(
2018
)
3
,
pp. 143-147
Persistent link: https://www.econbiz.de/10012028485
Saved in:
3
Financial institutions and money laundering : a threatening relationship?
Lawlor-Forsyth, Erin
;
Gallant, Mary Michelle
- In:
Journal of banking regulation
19
(
2018
)
2
,
pp. 131-148
Persistent link: https://www.econbiz.de/10012010258
Saved in:
4
Statutory obligations for banks to comply with the anti-money laundering legislation in Malaysia : lessons from the United Kingdom
Norhashimah Mohd Yasin
- In:
Journal of banking regulation
16
(
2015
)
4
,
pp. 326-344
Persistent link: https://www.econbiz.de/10011567570
Saved in:
5
To suspect or not to suspect : analysing the pressure on banks to be "Policemen"
Sinha, Gauri
- In:
Journal of banking regulation
15
(
2014
)
1
,
pp. 75-86
Persistent link: https://www.econbiz.de/10010491981
Saved in:
6
The USA Patriot Act's differential impact on large and small banks : evidence from California's high-risk money laundering and related financial crime areas
Dolar, Burak
;
Shughart, William F.
- In:
Journal of banking regulation
13
(
2012
)
2
,
pp. 127-146
Persistent link: https://www.econbiz.de/10009669539
Saved in:
7
Combating money laundering by German banks - results of an empirical survey
Krämer, Gregor
- In:
Banks and bank systems : international research journal
4
(
2009
)
3
,
pp. 12-19
Persistent link: https://www.econbiz.de/10003990842
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