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subject:"Criminal policy"
~isPartOf:"IMF working paper"
~isPartOf:"International review of economics & finance : IREF"
~language:"eng"
~subject:"Bankenaufsicht"
~subject:"Geldwäsche"
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Criminal policy
Bankenaufsicht
Geldwäsche
Money laundering
5
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2
World
2
Anti-money laundering regulation
1
Banking supervision
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Caribbean countries
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Economic policy
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Entwicklung
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Financial intelligence unit
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Financial supervision
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Karibischer Raum
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Quirk, Peter J.
1
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International review of economics & finance : IREF
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Journal of economic criminology
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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
A theory of "crying wolf" : the economics of money laundering enforcement
Takáts, Előd
-
2007
Persistent link: https://www.econbiz.de/10003491837
Saved in:
3
Caribbean offshore financial centers : past, present, and possibilities for the future
Suss, Esther C.
;
Williams, Oral H.
;
Mendis, Chandima
-
2002
-
Rev
Persistent link: https://www.econbiz.de/10001685326
Saved in:
4
Money laundering and the international financial system
Tanzi, Vito
-
1996
Persistent link: https://www.econbiz.de/10000939710
Saved in:
5
Macroeconomic implications of money laundering
Quirk, Peter J.
-
1996
Persistent link: https://www.econbiz.de/10000942171
Saved in:
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