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~person:"Dumitrescu, Mihaela-Sorina"
~person:"Hagan, Sean"
~person:"Hjelmeng, Erling"
~person:"Krämer, Gregor"
~person:"Takáts, Előd"
~type_genre:"Graue Literatur"
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Dumitrescu, Mihaela-Sorina
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Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle
;
Hjelmeng, Erling
;
Søreide, Tina
-
2023
Persistent link: https://www.econbiz.de/10014286698
Saved in:
2
Panama : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism
Hagan, Sean
(
contributor
)
-
2014
Persistent link: https://www.econbiz.de/10010392908
Saved in:
3
Georgia : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism
Hagan, Sean
(
contributor
)
-
2013
Persistent link: https://www.econbiz.de/10009707546
Saved in:
4
Maldives : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism
Hagan, Sean
(
contributor
)
-
2012
Persistent link: https://www.econbiz.de/10009620255
Saved in:
5
Islamic Republic of Afghanistan : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism
Hagan, Sean
(
contributor
)
-
2011
Persistent link: https://www.econbiz.de/10009510811
Saved in:
6
Kuwait : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism
Hagan, Sean
(
contributor
)
-
2011
Persistent link: https://www.econbiz.de/10009511918
Saved in:
7
Albania : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism
Hagan, Sean
(
contributor
)
-
2011
Persistent link: https://www.econbiz.de/10009515574
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8
Kingdom of the Netherlands-Netherlands : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism
Hagan, Sean
(
contributor
)
-
2011
Persistent link: https://www.econbiz.de/10009611520
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9
Guernsey : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism
Hagan, Sean
(
contributor
)
-
2011
Persistent link: https://www.econbiz.de/10009612489
Saved in:
10
Germany : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism
Hagan, Sean
(
contributor
)
-
2010
Persistent link: https://www.econbiz.de/10003962810
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