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subject:"Criminal policy"
~person:"Naylor, Robert T."
~person:"Schwarz, Nadine"
~subject:"World"
~type_genre:"Graue Literatur"
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Criminal policy
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Geldwäsche
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Money laundering
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Naylor, Robert T.
Schwarz, Nadine
Schneider, Friedrich
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5
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Haas, Ralph de
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Jackson, Grace
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ECONIS (ZBW)
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Capital flow management measures in the digital age : challenges of crypto assets
He, Dong
;
Kokenyne Ivanics, Annamaria
;
Lavayssière, Xavier
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2022
Persistent link: https://www.econbiz.de/10013332638
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2
Some legal and practical considerations
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332616
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3
Effective anti-money laundering and combating the financing of terrorism regulatory and supervisory framework : some legal and practical considerations
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332617
Saved in:
4
Virtual assets and anti-money laundering and combating the financing of terrorism
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332610
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