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~language:"swe"
~language:"und"
~subject:"Kriminalität"
~subject:"Offenders"
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Kriminalität
Offenders
money laundering
234
internal controls
218
international standards
207
due diligence
197
suspicious transactions
194
law enforcement
189
terrorist financing
185
supervisory authorities
184
risk management
180
financial intelligence unit
179
reporting requirements
170
supervisory authority
169
competent authorities
167
suspicious transaction
165
internal audit
162
customer identification
161
enforcement powers
161
legal assistance
161
foreign branches
155
transaction reporting
154
beneficial owners
153
share information
153
transaction reports
151
beneficial ownership
145
banking supervision
142
exchange information
142
Reports on the Observance of Standards and Codes
140
foreign counterparts
140
good faith
140
information exchange
140
suspicious transaction reporting
140
criminal law
139
regulatory requirements
139
accounting standards
137
suspicious transaction reports
137
adequate powers
132
audit function
132
compliance officer
132
enforcement authorities
132
supervisory framework
132
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1
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76
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Christie, Nils
1
Collins, James J.
1
Glaser, Daniel
1
Haen Marshall, Ineke
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Hanawalt, Barbara A.
1
Hofer, Hanns von
1
Schwind, Hans-Dieter
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Trotha, Trutz von
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Beiträge zur empirischen Kriminologie
1
Kriminologische Forschung : (KF); Schriftenreihe des Niedersächsischen Ministeriums der Justiz
1
Urval : skriftserie
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USB Cologne (EcoSocSci)
8
ECONIS (ZBW)
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1
Crime control as industry : towards GULAGS, western style
Christie, Nils
-
1994
-
2. and enl. ed.
Persistent link: https://www.econbiz.de/10004569223
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2
Minorities, migrants, and crime : diversity and similarity across Europe and the United States
Haen Marshall, Ineke
(
contributor
)
-
1997
Persistent link: https://www.econbiz.de/10004350538
Saved in:
3
Modelle zur Kriminalitätsvorbeugung und Resozialisierung : Beispiele praktischer Kriminalpolitik in Niedersachsen
Schwind, Hans-Dieter
(
contributor
)
-
1982
Persistent link: https://www.econbiz.de/10009602669
Saved in:
4
Brott och straff i Sverige : historisk kriminalstatistik 1750 - 1984 ; diagram, tabeller och kommentarer
Hofer, Hanns von
-
1985
-
2. tryck
Persistent link: https://www.econbiz.de/10000777730
Saved in:
5
Recht und Kriminalität : auf der Suche nach Bausteinen für eine rechtssoziologische Theorie des abweichenden Verhaltens und der sozialen Kontrolle
Trotha, Trutz von
-
1982
Persistent link: https://www.econbiz.de/10009604968
Saved in:
6
Drinking and crime : perspectives on the relationships between alcohol consumption and
criminal
behavior
Collins, James J.
(
contributor
)
-
1981
Persistent link: https://www.econbiz.de/10004172382
Saved in:
7
Crime and conflict in English communities : 1300 - 1348
Hanawalt, Barbara A.
-
1979
Persistent link: https://www.econbiz.de/10004000986
Saved in:
8
Kriminelle Karrieren von "Lebenslänglichen" : eine empirische Analyse ihrer Verlaufsformen und Strukturen anhand von 141 Straf- und Vollzugakten
Wulf, Bernd Ruediger
-
1979
Persistent link: https://www.econbiz.de/10009609120
Saved in:
9
Crime in our changing society
Glaser, Daniel
-
1978
Persistent link: https://www.econbiz.de/10004000541
Saved in:
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