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subject:"Criminal policy"
~isPartOf:"FinTech notes"
~subject:"Blockchain"
~subject:"Counter-terrorism"
~subject:"Finanzierung"
~subject:"World"
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Criminal policy
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Geldwäsche
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Anti-money laundering and combating the financing of terrorism (AML/CFT)
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Fernando, Francisca
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Markevych, Maksym
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Poh, Kristel
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He, Dong
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Kokenyne Ivanics, Annamaria
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FinTech notes
IMF country report
104
IMF staff country report
88
Policy Papers
16
FATF report
7
European journal of law and economics
6
BAFFI CAREFIN Centre Research Paper
5
Journal of banking regulation
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Journal of economic criminology
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Research in international business and finance
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
5
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IMF Staff Country Reports
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Directions in development. Finance
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Economics of security working paper series
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Journal of financial regulation and compliance : an international journal
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Risiko-Manager / Special
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The journal of investment compliance
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Asian journal of accounting & governance
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Banking & finance aktuell
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Capital flight from Africa : causes, effects, and policy issues
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Center for Global Development Working Paper
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Cogent economics & finance
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Discussion paper
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Economic and financial crime, sustainability and good governance
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FSI insights on policy implementation
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Finance India : the quarterly journal of Indian Institute of Finance
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Financial market trends
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Intereconomics : review of European economic policy
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International journal of disclosure and governance
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Italian economic journal : official peer-reviewed journal of the Italian Economic Association
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Journal of business research : JBR
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Journal of securities operations & custody
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Capital flow management measures in the digital age : challenges of crypto assets
He, Dong
;
Kokenyne Ivanics, Annamaria
;
Lavayssière, Xavier
-
2022
Persistent link: https://www.econbiz.de/10013332638
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2
Some legal and practical considerations
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332616
Saved in:
3
Effective anti-money laundering and combating the financing of terrorism regulatory and supervisory framework : some legal and practical considerations
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332617
Saved in:
4
Virtual assets and anti-money laundering and combating the financing of terrorism
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332610
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