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subject:"Criminal policy"
~isPartOf:"International journal of economics and finance"
~isPartOf:"International review of economics & finance : IREF"
~isPartOf:"Journal of international banking regulation"
~language:"eng"
~subject:"Money laundering"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
Money laundering
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Al-Ghamri, Nayef
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Bartolozzi, D.
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Joveda, Nahid
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International journal of economics and finance
International review of economics & finance : IREF
Journal of international banking regulation
IMF country report
151
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109
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16
European journal of law and economics
11
Journal of banking regulation
10
Journal of economic criminology
9
Journal of financial regulation and compliance : an international journal
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FATF report
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
8
The journal of investment compliance
8
BAFFI CAREFIN Centre Research Paper
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Financial market trends
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Economic and financial crime, sustainability and good governance
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Finance India : the quarterly journal of Indian Institute of Finance
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Journal of payments strategy & systems
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Research in international business and finance
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Risks : open access journal
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Economics of security working paper series
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FinTech notes
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Global business & economics review
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International review of law and economics
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The Romanian economic journal : REJ
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CESifo working papers
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Directions in development. Finance
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International journal of disclosure and governance
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1
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
Cyber laundering : a threat to banking industries in Bangladesh : in quest of effective legal framework and cyber security of financial information
Joveda, Nahid
;
Khan, Md. Tarek
;
Pathak, Abhijit
- In:
International journal of economics and finance
11
(
2019
)
10
,
pp. 54-65
Persistent link: https://www.econbiz.de/10012129577
Saved in:
3
The negative impacts of commercial concealment on the performance of small businesses in Jeddah Province in Saudi Arabia
Al-Ghamri, Nayef
- In:
International journal of economics and finance
8
(
2016
)
8
,
pp. 124-142
Persistent link: https://www.econbiz.de/10011557217
Saved in:
4
The impact of anti-money laundering on investment funding : evidence from Jordanian financial institutions
Khrawish, Husni Ali
- In:
International journal of economics and finance
6
(
2014
)
3
,
pp. 227-238
Persistent link: https://www.econbiz.de/10010354083
Saved in:
5
The weapons of war : the use of anti-money laundering laws against terrorist and criminal enterprises - Part 2
Rider, Barry Alexander K.
- In:
Journal of international banking regulation
4
(
2003
)
2
,
pp. 145-161
Persistent link: https://www.econbiz.de/10001791539
Saved in:
6
Tax havens beware, fiscal transpararency, and what else? : The rules are changing and it's crazy out there!
Zagaris, Bruce
- In:
Journal of international banking regulation
3
(
2001
)
2
,
pp. 111-144
Persistent link: https://www.econbiz.de/10001652105
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