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~person:"Koker, Louis de"
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Koker, Louis de
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Ius Gentium: Comparative Perspectives on Law and Justice
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ECONIS (ZBW)
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Financial Crime and the Law : Identifying and Mitigating Risks
Goldbarsht, Doron
(
ed.
);
Koker, Louis de
(
ed.
)
-
2024
of the Risk-Based Approach (
RBA
) for Financial Crime Risk Management by Banks. -- 6 The FATF’s Combating of Financing of …
Persistent link: https://www.econbiz.de/10014566006
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