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subject:"Criminal policy"
~person:"Dolar, Burak"
~person:"Helgesson, Karin Svedberg"
~person:"Paraschiv, Dorel"
~subject:"Risk management"
~subject:"United States"
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Search: subject_exact:"Geldwäsche"
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Geldwäsche
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Dolar, Burak
Helgesson, Karin Svedberg
Paraschiv, Dorel
Masciandaro, Donato
6
Schneider, Friedrich
4
Dalla Pellegrina, Lucia
3
Di Maio, Giorgio
3
Ferwerda, Joras
3
Herzog, Henning
3
Krämer, Gregor
3
Osipov, Sergej K.
3
Saraceno, Margherita
3
Zubkov, Viktor A.
3
Alhosani, Waleed
2
Auerbach, Dirk
2
Auriol, Emmanuelle
2
Barone, Raffaella
2
Camilleri, Emanuel
2
Camilleri, Roxanne
2
Cindori, Sonja
2
Coppi, Daniel
2
Dumitrescu, Mihaela-Sorina
2
Dunne, Kathleen
2
Esoimeme, Ehi
2
Gallant, Michelle M.
2
Glebovskiy, Alexander
2
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2
Hjelmeng, Erling
2
Höche, Thorsten
2
Julien, Rita
2
Martini, Maíra
2
Meierhöfer, Volker
2
Meyer im Hagen, Jan Hendrik
2
Reuter, Peter
2
Ryder, Nicholas
2
Sanchez, Maria H.
2
Sanctis, Fausto Martin de
2
Shughart, William F.
2
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2
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The Romanian economic journal : REJ
2
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1
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1
Journal of common market studies : JCMS
1
PRIO new security studies
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ECONIS (ZBW)
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1
The economic-financial crime of the 21st century
Nițu, Maria
;
Paraschiv, Dorel
;
Dumitrescu, Mihaela-Sorina
- In:
The Romanian economic journal : REJ
23
(
2020
)
75
,
pp. 84-92
Persistent link: https://www.econbiz.de/10012219194
Saved in:
2
The fight against terrorism in the European Union
Dumitrescu, Mihaela-Sorina
;
Paraschiv, Dorel
;
Nitu, Maria
- In:
The Romanian economic journal : REJ
23
(
2020
)
76
,
pp. 54-66
Persistent link: https://www.econbiz.de/10012595236
Saved in:
3
Securitization, accountability and risk management : transforming the public security domain
Helgesson, Karin Svedberg
(
contributor
)
-
2012
Persistent link: https://www.econbiz.de/10009489642
Saved in:
4
The USA Patriot Act's differential impact on large and small banks : evidence from California's high-risk money laundering and related financial crime areas
Dolar, Burak
;
Shughart, William F.
- In:
Journal of banking regulation
13
(
2012
)
2
,
pp. 127-146
Persistent link: https://www.econbiz.de/10009669539
Saved in:
5
Enforcement of the USA patriot act's anti-money laundering provisions : have regulators followed a risk-based approach?
Dolar, Burak
;
Shughart, William F.
- In:
Global finance journal
22
(
2011
)
1
,
pp. 19-31
Persistent link: https://www.econbiz.de/10009271678
Saved in:
6
A new role for for-profit actors? : the case of anti-money laundering and risk management
Bergström, Maria
;
Helgesson, Karin Svedberg
;
Mörth, Ulrika
- In:
Journal of common market studies : JCMS
49
(
2011
)
5
,
pp. 1043-1064
Persistent link: https://www.econbiz.de/10009299559
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