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~person:"Collin, Matthew"
~person:"Dumitrescu, Mihaela-Sorina"
~person:"Esoimeme, Ehi"
~person:"Hjelmeng, Erling"
~person:"Krämer, Gregor"
~person:"Takáts, Előd"
~subject:"Deutschland"
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Collin, Matthew
Dumitrescu, Mihaela-Sorina
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Corporate Governance von Kreditinstituten : Anforderungen - Instrumente - Compliance
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Die aktuellen Anforderungen an die Compliance zur Verhinderung von Geldwäsche, Terrorismusfinanzierung und sonstigen strafbaren Handlungen
Krämer, Gregor
;
Baumgaertner, Laura
- In:
Corporate Governance von Kreditinstituten : …
,
(pp. 437-459)
.
2014
Persistent link: https://www.econbiz.de/10010382861
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2
Combating money laundering by German banks - results of an empirical survey
Krämer, Gregor
- In:
Banks and bank systems : international research journal
4
(
2009
)
3
,
pp. 12-19
Persistent link: https://www.econbiz.de/10003990842
Saved in:
3
Geldwäschebekämpfung durch deutsche Kredit- und Finanzdienstleistungsinstitute : eine empirische Studie
Krämer, Gregor
-
2007
-
1. Aufl.
Persistent link: https://www.econbiz.de/10003460694
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