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subject:"Criminal policy"
~subject:"Banking law"
~subject:"International financial market"
~subject:"Kriminalpolitik"
~subject:"Regulation"
~subject:"Risk management"
~type_genre:"Bibliografie enthalten"
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Search: subject_exact:"Geldwäsche"
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Global anti-money laundering standards and developing economies : the regulation of mobile money
Vlcek, William
- In:
Development policy review
29
(
2011
)
4
,
pp. 415-431
Persistent link: https://www.econbiz.de/10009160353
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2
Criminal finance : the political economy of money laundering in a comparative legal context
Hinterseer, Kris
-
2002
Persistent link: https://www.econbiz.de/10001641501
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3
Rechte und Pflichten der Banken in Strafverfahren zur Bekämpfung der organisierten Kriminalität
Wallmann, Walter
-
1996
Persistent link: https://www.econbiz.de/10000940393
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