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~isPartOf:"Journal of banking regulation"
~isPartOf:"Journal of financial management and analysis : international review of finance"
~isPartOf:"The Romanian economic journal : REJ"
~subject:"Bankenregulierung"
~type_genre:"Article in journal"
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Search: subject_exact:"Geldwäsche"
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Journal of banking regulation
Journal of financial management and analysis : international review of finance
The Romanian economic journal : REJ
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
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ECONIS (ZBW)
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Compliance with anti-money laundering procedures by banks : the case of Mauritius
Beebeejaun, Ambareen
- In:
Journal of banking regulation
24
(
2023
)
4
,
pp. 474-483
Persistent link: https://www.econbiz.de/10014419453
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2
The Single Supervisory Mechanism (SSM) and the EU Anti-Money Laundering framework compared : governance, rules, challenges and opportunities
Lo Schiavo, Gianni
- In:
Journal of banking regulation
23
(
2022
)
1
,
pp. 91-105
Persistent link: https://www.econbiz.de/10013174939
Saved in:
3
Financial institutions and money laundering : a threatening relationship?
Lawlor-Forsyth, Erin
;
Gallant, Mary Michelle
- In:
Journal of banking regulation
19
(
2018
)
2
,
pp. 131-148
Persistent link: https://www.econbiz.de/10012010258
Saved in:
4
Statutory obligations for banks to comply with the anti-money laundering legislation in Malaysia : lessons from the United Kingdom
Norhashimah Mohd Yasin
- In:
Journal of banking regulation
16
(
2015
)
4
,
pp. 326-344
Persistent link: https://www.econbiz.de/10011567570
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