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subject:"Law enforcement"
~isPartOf:"Discussion papers / CEPR"
~isPartOf:"The journal of investment compliance"
~subject:"Terrorismus"
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Law enforcement
Terrorismus
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Discussion papers / CEPR
The journal of investment compliance
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Jihadi attacks, media and local hate crime
Ivandic, Ria
;
Kirchmaier, Tom
;
Machin, Stephen
-
2019
Persistent link: https://www.econbiz.de/10012166010
Saved in:
2
Fighting mobile crime
Crinò, Rosario
;
Immordino, Giovanni
;
Piccolo, Salvatore
-
2019
Persistent link: https://www.econbiz.de/10012025046
Saved in:
3
Anti-money laundering program and suspicious activity report filing requirements for registered investment advisors : practicalities and implications of FinCEN's proposed new rule
Lopez, Jonathan A.
;
Linn, Courtney J.
;
Eisert, Edward
; …
- In:
The journal of investment compliance
17
(
2016
)
2
,
pp. 54-60
Persistent link: https://www.econbiz.de/10011523896
Saved in:
4
Combating money laundering by the banks in India : compliance and challenges
Viritha, B.
;
Mariappan, V.
;
Venkatachalapathy, Varun
- In:
The journal of investment compliance
16
(
2015
)
4
,
pp. 78-95
Persistent link: https://www.econbiz.de/10011438505
Saved in:
5
SEC’s authority to interpret the securities laws comes under fire in criminal enforcement
Boryshansky, Joseph
;
Asaro, Michael A.
;
Benjamin, James
; …
- In:
The journal of investment compliance
16
(
2015
)
2
,
pp. 41-43
Persistent link: https://www.econbiz.de/10011405529
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