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type_genre:"Government document"
~subject:"Development aid"
~subject:"Internationale Sicherheit"
~subject:"Money laundering"
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Bericht über die Risiken im Bereich der Geldwäscherei und Terrorismusfinanzierung bei Non-Profit-Organisationen
Schweiz / Koordinationsgruppe zur Bekämpfung der …
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2017
Persistent link: https://www.econbiz.de/10012119479
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2
Bericht über die nationale Beurteilung der Geldwäscherei und Terrorismusfinanzierungsrisiken in der Schweiz
Schweiz / Koordinationsgruppe zur Bekämpfung der …
-
2015
Persistent link: https://www.econbiz.de/10012119470
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3
Bericht der Kommission an das Europäische Parlament und an den Rat über die Anwendung der Verordnung (EG) Nr. 1889/2005 des Europäischen Parlaments und des Rates vom 26. Oktober 20...
2010
Persistent link: https://www.econbiz.de/10008757946
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4
An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, On...
2006
Persistent link: https://www.econbiz.de/10003426759
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5
Rebuilding Iraq: governance, security, reconstruction, and financing challenges : statement of David M. Walker, Comptroller General of the United States
Walker, David M.
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2006
Persistent link: https://www.econbiz.de/10003448836
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Rebuilding Iraq : stabilization, reconstruction, and financing challenges ; statement of Joseph A. Christoff, ..., testimony before the Committee on Foreign Relations, United State...
Christoff, Joseph A.
(
contributor
)
-
2006
Persistent link: https://www.econbiz.de/10003448839
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7
Money laundering and terror financing issues in the Middle East : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congr...
2006
Persistent link: https://www.econbiz.de/10003457670
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8
Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, f...
2005
Persistent link: https://www.econbiz.de/10003406555
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9
Security assistance : efforts to secure Colombia's Caño Limón-Coveñas oil pipeline have reduced attacks, but challenges remain ; report to Congressional requesters
2005
Persistent link: https://www.econbiz.de/10003450970
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10
Terroranschläge - Prävention : Vorsorge und Reaktion ; Mitteilung der Kommission an den Rat und an das Europäische Parlament
2004
Persistent link: https://www.econbiz.de/10002405999
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