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subject:"EU countries"
~person:"Jha, Raghbendra"
~person:"Kao, Kathleen"
~subject:"Geldwäsche"
~type_genre:"Non-commercial literature"
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EU countries
Geldwäsche
Money laundering
5
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Terrorismus
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1988-2012
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Anti-money laundering and combating the financing of terrorism (AML/CFT)
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Jha, Raghbendra
Kao, Kathleen
Hagan, Sean
20
Schneider, Friedrich
10
Ernoult, Julien
6
Bartels, Boris
5
Fernando, Francisca
4
Masciandaro, Donato
4
Schwarz, Nadine
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Chen, Ke
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De Simoni, Marco
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Haas, Ralph de
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Kirschenmann, Karolin
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Markevych, Maksym
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Poh, Kristel
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Schultz, Alison
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Barone, Raffaella
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Bastioni, Maria Benedetta
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Borchert, Lea
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Chatain, Pierre-Laurent
2
Cobham, Alex
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Coelho, Rodrigo
2
Collin, Matthew
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Criscuolo, Catello
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Ertl, Birgit
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Fazio, Antonio G.
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Gara, Mario
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Gilmore, William C.
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Habib, Shah Md. Ahsan
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Iacobelli, Stefania
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Janský, Petr
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Kyriakos-Saad, Nadim
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Lannoo, Karel
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Marzano, Raffaella
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Meinzer, Markus
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Nyreröd, Theo
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Santoro, Stefania
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ECONIS (ZBW)
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Some legal and practical considerations
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
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2021
Persistent link: https://www.econbiz.de/10013332616
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2
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
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3
Virtual assets and anti-money laundering and combating the financing of terrorism
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
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2021
Persistent link: https://www.econbiz.de/10013332610
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4
Trade misinvoicing and macroeconomic outcomes in India
Jha, Raghbendra
;
Truong, Duc Nguyen
-
2014
Persistent link: https://www.econbiz.de/10010349050
Saved in:
5
Trade misinvoicing and macroeconomic outcomes in India
Jha, Raghbendra
;
Nguyen, Truong Duc
-
2014
Persistent link: https://www.econbiz.de/10010349471
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