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subject:"Criminal policy"
~person:"Alper, Elijah"
~person:"Batchelor, Jason"
~person:"Bowron, Mike"
~person:"Gara, Mario"
~person:"Hanley, Jennifer"
~type_genre:"Aufsatz in Zeitschrift"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
Geldwäsche
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Money laundering
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Alper, Elijah
Batchelor, Jason
Bowron, Mike
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Hanley, Jennifer
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4
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Italian economic journal : official peer-reviewed journal of the Italian Economic Association
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Journal of securities operations & custody
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Risiko-Manager / Special
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ECONIS (ZBW)
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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
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2
Anti-money laundering and sanctions compliance challenges for custody services
Levin, Sharon Cohen
;
Gutierrez, Franca Harris
;
Carroll, …
- In:
Journal of securities operations & custody
8
(
2015/2016
)
4
,
pp. 341-355
Persistent link: https://www.econbiz.de/10011667525
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3
Kanäle, Typologie, Methoden und Bekämpfung der Geldwäsche : Umfeld und Akteure im Bereich der Geldwäsche
Hanley, Jennifer
- In:
Risiko-Manager / Special
(
2008
)
1
,
pp. 6-13
Persistent link: https://www.econbiz.de/10003704095
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