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subject:"United States"
~subject:"EU countries"
~subject:"Risikomanagement"
~type_genre:"Book section"
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
3
(1992). - XVI, 642 S. - Enth. 21 Beitr.
1
(1994). - XX, 466 S. - Enth. 22 Beitr.
1
Banking business in Germany : an overview
1
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
1
Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
1
Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
1
Frontiers of risk management : key issues and solutions
1
Geopolitics of the illicit : linking the global south and Europe
1
Modern regulations and practices for social and environmental accounting
1
Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part A
1
The Global Gambling Industry : Structures, Tactics, and Networks of Impact
1
The handbook of global trade policy
1
The impact of 9/11 on business and economics : the business of terror
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ECONIS (ZBW)
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Investigation of the role of compliance unit as a mediator between e-government and money laundering
Saxena, Charu
;
Pathak, Shipra
;
Ahluwalia, Ramneek
; …
- In:
Smart analytics, artificial intelligence and …
,
(pp. 155-166)
.
2023
Persistent link: https://www.econbiz.de/10014320251
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2
Non-financial reporting : a comparative analysis with a focus on the combat against money laundering - evidence from major European banks
Nunes, Catia
;
Ferreira, Leonor Fernandes
- In:
Modern regulations and practices for social and …
,
(pp. 163-190)
.
2022
Persistent link: https://www.econbiz.de/10013256019
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3
Out of Africa : following the money : uncovering illicit financial flows from Afrika to Europe
Fabricius, Peter
- In:
Geopolitics of the illicit : linking the global south …
,
(pp. 165-190)
.
2022
Persistent link: https://www.econbiz.de/10013441702
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4
The corruption problem in Europe
Blanco-Alcántara, David
;
García-Moreno Rodríguez, …
- In:
Fraud and Corruption in EU Funding : The Problematic …
,
(pp. 1-24)
.
2022
Persistent link: https://www.econbiz.de/10013463163
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5
Gambling is how finopower feels : Ozark and the art of American neoliberalism
Nicoll, Fiona Jean
- In:
The Global Gambling Industry : Structures, Tactics, and …
,
(pp. 131-147)
.
2022
Persistent link: https://www.econbiz.de/10013342875
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6
The implications of making tax crimes a predicate crime for money laundering in the EU : building a legal dataset of tax crimes and money laundering in the European Union
Rossel, Lucia
;
Unger, Brigitte
;
Batchelor, Jason
; …
- In:
Combating fiscal fraud and empowering regulators : …
,
(pp. 236-271)
.
2021
Persistent link: https://www.econbiz.de/10013185489
Saved in:
7
Trade and illicit flows : a case involving the United States, China and Mexico
Passas, Nikos
- In:
The handbook of global trade policy
,
(pp. 251-268)
.
2020
Persistent link: https://www.econbiz.de/10012252343
Saved in:
8
Praktische Hinweise zur Prävention von Geldwäsche und Terrorismusfinanzierung
Schanz, Edith
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 573-592)
.
2013
Persistent link: https://www.econbiz.de/10009792580
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9
Terrorism finance : understanding the financial foundations of contemporary terrorism
Smith, Paul J.
-
2009
Persistent link: https://www.econbiz.de/10003896634
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10
Der risikobasierte Überwachungsansatz aus Sicht des Geldwäschebeauftragten
Meierhöfer, Volker
- In:
Risikobasierte Geldwäsche-Prävention : aktuelle …
,
(pp. 3-41)
.
2009
Persistent link: https://www.econbiz.de/10003907707
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