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~isPartOf:"Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research"
~subject:"Economic crime"
~subject:"OECD countries"
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Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
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#Suissesecrets - Enthüllungen
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(This paper is an extended version of the paper by Raffaella Barone and Friedrich Schneider (2019), “Shedding light on money laundering: Is it a damping wave?”, Discussion paper, University of Linz, Austria.)
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Erhöhte Transparenz im Zahlungsverkehr zur Bekämpfung der Terrorismusfinanzierung : die "Verordnung über die Übermittlung von Angaben zum Auftraggeber bei Geldtransfers"
Ertl, Birgit
- In:
Bank-Archiv : Zeitschrift für das gesamte Bank- und …
54
(
2006
)
10
,
pp. 695-701
Persistent link: https://www.econbiz.de/10003380393
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