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~person:"Collin, Matthew"
~person:"Dumitrescu, Mihaela-Sorina"
~person:"Esoimeme, Ehi"
~person:"Hjelmeng, Erling"
~person:"Krämer, Gregor"
~person:"Takáts, Előd"
~type:"article"
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Collin, Matthew
Dumitrescu, Mihaela-Sorina
Esoimeme, Ehi
Hjelmeng, Erling
Krämer, Gregor
Takáts, Előd
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The Romanian economic journal : REJ
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Corporate Governance von Kreditinstituten : Anforderungen - Instrumente - Compliance
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1
Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle
;
Hjelmeng, Erling
;
Søreide, Tina
- In:
European journal of law and economics
56
(
2023
)
2
,
pp. 225-287
Persistent link: https://www.econbiz.de/10014420480
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2
The economic-financial crime of the 21st century
Nițu, Maria
;
Paraschiv, Dorel
;
Dumitrescu, Mihaela-Sorina
- In:
The Romanian economic journal : REJ
23
(
2020
)
75
,
pp. 84-92
Persistent link: https://www.econbiz.de/10012219194
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3
The fight against terrorism in the European Union
Dumitrescu, Mihaela-Sorina
;
Paraschiv, Dorel
;
Nitu, Maria
- In:
The Romanian economic journal : REJ
23
(
2020
)
76
,
pp. 54-66
Persistent link: https://www.econbiz.de/10012595236
Saved in:
4
Illicit financial flows : concepts, measurement, and evidence
Collin, Matthew
- In:
The World Bank research observer : WBRO
35
(
2020
)
1
,
pp. 44-86
Persistent link: https://www.econbiz.de/10012198959
Saved in:
5
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
Saved in:
6
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
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