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subject:"Criminal policy"
~isPartOf:"Fejlesztés és finanszírozás : negyedévenként megjelenő közgazdasági szaklap"
~isPartOf:"International journal of business excellence"
~isPartOf:"International review of economics & finance : IREF"
~language:"eng"
~subject:"Bankenaufsicht"
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Criminal policy
Bankenaufsicht
Geldwäsche
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Bartolozzi, D.
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Fejlesztés és finanszírozás : negyedévenként megjelenő közgazdasági szaklap
International journal of business excellence
International review of economics & finance : IREF
IMF country report
16
IMF staff country report
13
Journal of payments strategy & systems
3
Cogent economics & finance
2
European journal of law and economics
2
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
2
Journal of banking regulation
2
Research in international business and finance
2
The Romanian economic journal : REJ
2
The journal of investment compliance
2
50 years of central banking in Kenya : regional and global perspectives
1
Asian journal of accounting & governance
1
BAFFI CAREFIN Centre Research Paper
1
Bocconi Legal Studies Research Paper
1
Cambridge journal of economics
1
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
1
Documentos CEDE
1
EUSECON policy briefing
1
Economic and financial crime, sustainability and good governance
1
Economics of security working paper series
1
Edition Faust academic
1
Finance and economics discussion series
1
Frankfurter Reihe zur Bankenaufsicht
1
Global business & economics review
1
Greece : economics, political and social issues
1
Guidance for a risk-based approach
1
IMF policy discussion paper
1
IMF staff discussion note
1
International journal of disclosure and governance
1
International journal of economics and finance
1
International journal of law and management
1
Journal of common market studies : JCMS
1
Journal of economic cooperation & development
1
Journal of financial regulation
1
Journal of financial regulation and compliance : an international journal
1
Journal of international banking regulation
1
Journal of securities operations & custody
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Designing the anti-money laundering supervisor : the governance of the financial intelligence units
Bartolozzi, D.
;
Gara, M.
;
Marchetti, Domenico
; …
- In:
International review of economics & finance : IREF
80
(
2022
),
pp. 1093-1109
Persistent link: https://www.econbiz.de/10013342844
Saved in:
2
The financial industry maturity model for anti-money laundering
O'Kane, Tom
;
Casserly, Tara
;
McCartney, Peadar
- In:
International journal of business excellence
8
(
2015
)
4
,
pp. 492-513
Persistent link: https://www.econbiz.de/10011539388
Saved in:
3
Struggle against money laundering
Wiesel, Iván
- In:
Fejlesztés és finanszírozás : negyedévenként …
(
2008
)
1
,
pp. 79-83
Persistent link: https://www.econbiz.de/10003668361
Saved in:
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