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~institution:"Centre Interuniversitaire de Recherche en Analyse des Organisations (CIRANO)"
~institution:"European Securities and Markets Authority"
~institution:"Europäische Kommission / Generaldirektion Fischerei"
~institution:"Europäische Kommission"
~institution:"Financial Action Task Force on Money Laundering"
~institution:"International Water Management Institute (IWMI)"
~institution:"Weltbank"
~subject:"Maintenance"
~subject:"Terrorismus"
~subject:"Water distribution"
~subject:"domestic market"
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Maintenance
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domestic market
Financing
101
Finanzierung
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Kloezen, W. H.
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Dannaoui, Najah
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Centre Interuniversitaire de Recherche en Analyse des Organisations (CIRANO)
European Securities and Markets Authority
Europäische Kommission / Generaldirektion Fischerei
Europäische Kommission
Financial Action Task Force on Money Laundering
International Water Management Institute (IWMI)
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IMF country report
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Money laundering and terrorist financing in the art and antiquities market
Financial Action Task Force on Money Laundering
-
2023
Persistent link: https://www.econbiz.de/10014496521
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2
Money laundering and terrorist financing risks arising from migrant smuggling
Financial Action Task Force on Money Laundering
-
2022
Persistent link: https://www.econbiz.de/10014230939
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3
Report on the state of effectiveness and compliance with the FATF standards
Financial Action Task Force on Money Laundering
-
2022
Persistent link: https://www.econbiz.de/10014230942
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4
Ethnically or racially motivated terrorism financing : FATF report
Financial Action Task Force on Money Laundering
-
2021
Persistent link: https://www.econbiz.de/10013175280
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5
Money laundering and terrorist financing vulnerabilities of legal professionals : FATF report
2013
Persistent link: https://www.econbiz.de/10010394172
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6
The role of Hawala and other similar service providers in money laundering and terrorist financing : FATF report
2013
Persistent link: https://www.econbiz.de/10010394174
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7
Money laundering and terrorist financing through trade in diamonds : FATF report
2013
Persistent link: https://www.econbiz.de/10010394175
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8
Portugal : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism ; 27 April 2007
2009
Persistent link: https://www.econbiz.de/10003814161
Saved in:
9
Greece : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism ; 23 July 2007
2009
Persistent link: https://www.econbiz.de/10003814164
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10
Russian Federation : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism ; 26 December 2008
2009
Persistent link: https://www.econbiz.de/10003814167
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