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type_genre:"Amtsdruckschrift"
~subject:"OECD countries"
~type_genre:"Aufsatz im Buch"
~type_genre:"Sammelwerk"
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The failure of financial regulation : why a major crisis could happen again
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Regulatory mayhem in offshore finance : what the Panama Papers reveal
Hira, Anil
;
Murata, Brian
;
Monson, Shea
- In:
The failure of financial regulation : why a major …
,
(pp. 191-232)
.
2019
Persistent link: https://www.econbiz.de/10012101260
Saved in:
2
Review to identify non-cooperative countries or territories: increasing the worldwide effectiveness of anti-money laundering measures
2000
-
[Elektronische Ressource]
Persistent link: https://www.econbiz.de/10002367570
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3
The financial war on terrorism : a guide
2004
Persistent link: https://www.econbiz.de/10001966648
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4
Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism
Gilmore, William C.
-
2004
-
3. ed., revised and expanded
Persistent link: https://www.econbiz.de/10002581609
Saved in:
5
Review of the FATF forty recommendations consultation paper
2002
-
[Elektronische Ressource]
Persistent link: https://www.econbiz.de/10002367757
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6
Special focus: offshore financial centres, non-cooperative jurisdictions and harmful tax practices
2000
Persistent link: https://www.econbiz.de/10001519005
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7
Fighting bribery : a corporate practices manual
Vincke, François
(
contributor
);
Heimann, Fritz
(
contributor
)
-
1999
Persistent link: https://www.econbiz.de/10001456349
Saved in:
8
Dirty money : the evolution of money laundering counter-measures
Gilmore, William C.
-
1999
-
2. ed., rev. and expanded
Persistent link: https://www.econbiz.de/10001543989
Saved in:
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