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type_genre:"Government document"
~subject:"Internationale Sicherheit"
~subject:"Money laundering"
~type_genre:"Aufsatz im Buch"
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Der Schutz vor Piraterie und maritimem Terrorismus zwischen internationaler, nationaler und unternehmerischer Verantwortung : brauchen wir zukünftig den Einsatz privater Sicherheitsdienste zum Schutz vor Piraterie? ; [Experten-Workshop, zu dem das Forschungsinstitut für Compliance, Sicherheitswirtschaft und Unternehmenssicherheit (FORSI) ... im Oktober 2009 in Berlin eingeladen hatte]
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Reconciling the deepening and widening of the European Union : [Asser Institute Colloquium on European Law, session 36 - 29 September 2006]
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Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
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Staying of top : crucial issues for international business in the 21st century
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ECONIS (ZBW)
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An assessment of money laundering and terrorism financing on the Indian economy
Sharma, Ajay
;
Bansal, Ajit
- In:
Smart analytics, artificial intelligence and …
,
(pp. 123-130)
.
2023
Persistent link: https://www.econbiz.de/10014321010
Saved in:
2
Bericht über die Risiken im Bereich der Geldwäscherei und Terrorismusfinanzierung bei Non-Profit-Organisationen
Schweiz / Koordinationsgruppe zur Bekämpfung der …
-
2017
Persistent link: https://www.econbiz.de/10012119479
Saved in:
3
Financial stability and legal frameworks for Islamic bank resolution and anti-money laundering/combating the financing of terrorism
Addo Awadzi, Elsie
;
El Khoury, Chadel Adel
- In:
Law & financial stability
,
(pp. 224-235)
.
2020
Persistent link: https://www.econbiz.de/10012372810
Saved in:
4
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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5
Reaching beyond banks : how to target trade-based money laundering and terrorist financing outside the financial sector
Delston, Ross S.
;
Walls, Stephen C.
- In:
Handbook of research on counterfeiting and illicit trade
,
(pp. 52-76)
.
2017
Persistent link: https://www.econbiz.de/10011748574
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6
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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7
Die aktuellen Anforderungen an die Compliance zur Verhinderung von Geldwäsche, Terrorismusfinanzierung und sonstigen strafbaren Handlungen
Krämer, Gregor
;
Baumgaertner, Laura
- In:
Corporate Governance von Kreditinstituten : …
,
(pp. 437-459)
.
2014
Persistent link: https://www.econbiz.de/10010382861
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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
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
Saved in:
10
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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