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Revue tiers monde
IMF country report
151
IMF staff country report
109
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16
WPg : Kompetenz schafft Vertrauen
14
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
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Economic and financial crime, sustainability and good governance
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Journal of payments strategy & systems
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Research in international business and finance
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
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ECONIS (ZBW)
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Drogues : un nouvel avantage comparatif?
Salama, Pierre
(
contributor
)
-
1999
Persistent link: https://www.econbiz.de/10001419431
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2
Les impacts urbains du recyclage de l'argent de la drogue dans la région des Andes : un état des lieux
Castelli, Bernard
- In:
Revue tiers monde
40
(
1999
),
pp. 251-270
Persistent link: https://www.econbiz.de/10001420821
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3
Drogue, corruption et métamorphoses politiques : (application à une comparaison Mexique-Brésil)
Rivelois, Jean
- In:
Revue tiers monde
40
(
1999
),
pp. 271-296
Persistent link: https://www.econbiz.de/10001420850
Saved in:
4
L' économie des cocadollars : production, transformation, exportation des drogues, blanchiment, rapatriement et recyclage de l'argent criminel en Colombie
Salama, Pierre
- In:
Revue tiers monde
40
(
1999
),
pp. 319-345
Persistent link: https://www.econbiz.de/10001420862
Saved in:
5
Le blanchiment de dollars en Colombie par le biais des Sanandresitos
González, Jorge Iván
;
Jiménez, Manuel
- In:
Revue tiers monde
40
(
1999
),
pp. 347-354
Persistent link: https://www.econbiz.de/10001420874
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