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~isPartOf:"The journal of investment compliance"
~isPartOf:"Working paper / CEDI"
~subject:"Dauer"
~subject:"Kriminalpolitik"
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The journal of investment compliance
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Anti-money laundering program and suspicious activity report filing requirements for registered investment advisors : practicalities and implications of FinCEN's proposed new rule
Lopez, Jonathan A.
;
Linn, Courtney J.
;
Eisert, Edward
; …
- In:
The journal of investment compliance
17
(
2016
)
2
,
pp. 54-60
Persistent link: https://www.econbiz.de/10011523896
Saved in:
2
SEC’s authority to interpret the securities laws comes under fire in criminal enforcement
Boryshansky, Joseph
;
Asaro, Michael A.
;
Benjamin, James
; …
- In:
The journal of investment compliance
16
(
2015
)
2
,
pp. 41-43
Persistent link: https://www.econbiz.de/10011405529
Saved in:
3
Baargh-gaining with Somali pirates
Groot, Olaf J. de
;
Rablen, Matthew D.
;
Shortland, Anja
-
2012
Persistent link: https://www.econbiz.de/10009665404
Saved in:
4
Counter-piracy in Somalia : help or hindrance?
Shortland, Anja
;
Percy, Sarah
-
2012
Persistent link: https://www.econbiz.de/10009626110
Saved in:
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