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subject:"Criminal policy"
~isPartOf:"Finance India : the quarterly journal of Indian Institute of Finance"
~isPartOf:"Intereconomics : review of European economic policy"
~isPartOf:"Journal of banking regulation"
~isPartOf:"SocioEconomic challenges : SEC"
~isPartOf:"The Romanian economic journal : REJ"
~person:"Beebeejaun, Ambareen"
~subject:"Bank regulation"
~subject:"Betrug"
~subject:"Korruption"
~subject:"United Kingdom"
~subject:"Welt"
~type:"article"
~type_genre:"Article in journal"
~type_genre:"Aufsatz in Zeitschrift"
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Finance India : the quarterly journal of Indian Institute of Finance
Intereconomics : review of European economic policy
Journal of banking regulation
SocioEconomic challenges : SEC
The Romanian economic journal : REJ
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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
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