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~institution:"Europäische Union / Amt für Geistiges Eigentum"
~institution:"USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs"
~institution:"Verlag Dr. Kovač"
~subject:"EU countries"
~subject:"Geldwäsche"
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Misuse of e-commerce for trade in counterfeits
OECD
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Europäische Union / Amt für Geistiges Eigentum
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2021
Persistent link: https://www.econbiz.de/10012820441
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Die Verfolgung der Geldwäsche in Italien im europäischen und internationalen Kontext : unter besonderer Berücksichtigung des Tatbestands der Selbstgeldwäsche
Guglielmo, Alex
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2018
Persistent link: https://www.econbiz.de/10011795616
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3
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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4
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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5
The administration's national money laundering strategy for 2001 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Co...
2002
Persistent link: https://www.econbiz.de/10001786799
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