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subject:"Criminal policy"
~isPartOf:"Italian economic journal : official peer-reviewed journal of the Italian Economic Association"
~isPartOf:"Journal of financial regulation and compliance : an international journal"
~subject:"Bank"
~subject:"Count data"
~subject:"Theorie"
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Search: subject_exact:"Geldwäsche"
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Geldwäsche
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Money laundering
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Großbritannien
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Masciandaro, Donato
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Naheem, Mohammed Ahmad
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Italian economic journal : official peer-reviewed journal of the Italian Economic Association
Journal of financial regulation and compliance : an international journal
Journal of banking regulation
5
Risiko-Manager / Special
5
European journal of law and economics
4
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50 years of central banking in Kenya : regional and global perspectives
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Analele Universităţii Dunărea de Jos Galaţi / 1
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Asian journal of accounting & governance
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Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering : the Italian case
Dalla Pellegrina, Lucia
;
Di Maio, Giorgio
;
Masciandaro, …
- In:
Italian economic journal : official peer-reviewed …
9
(
2023
)
2
,
pp. 587-615
Persistent link: https://www.econbiz.de/10014335237
Saved in:
2
Looking at "crying wolf" from a different perspective : an attempt at detecting banks under- and over-reporting of suspicious transactions
Gara, Mario
;
Pauselli, Claudio
- In:
Italian economic journal : official peer-reviewed …
6
(
2020
)
2
,
pp. 299-324
Persistent link: https://www.econbiz.de/10012293112
Saved in:
3
HSBC Swiss bank accounts-AML compliance and money laundering implications
Naheem, Mohammed Ahmad
- In:
Journal of financial regulation and compliance : an …
23
(
2015
)
3
,
pp. 285-297
Persistent link: https://www.econbiz.de/10011342779
Saved in:
4
Analyzing Russian compliance with anti-money laundering and combating the financing of terrorism, insider trading and anti-corruption laws
Shalimova, Maria
- In:
Journal of financial regulation and compliance : an …
22
(
2014
)
4
,
pp. 318-327
Persistent link: https://www.econbiz.de/10011491007
Saved in:
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