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~person:"Markevych, Maksym"
~subject:"Internationale Sicherheit"
~subject:"Money laundering"
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Internationale Sicherheit
Money laundering
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Terrorism
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3
Anti-money laundering and combating the financing of terrorism (AML/CFT)
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Counter-terrorism
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Designated Non-Financial Businesses
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Markevych, Maksym
Hagan, Sean
18
Chatain, Pierre-Laurent
14
Ingves, Stefan
9
Schneider, Friedrich
7
Sandler, Todd
6
Mirza, Daniel
5
Schott, Paul Allan
5
Shiffman, Gary M.
4
Zerzan, Andrew
4
Bakshi, Nitin
3
Baumert, Thomas
3
Baumgartner, Ulrich
3
Buesa Blanco, Miguel
3
Chen, Ke
3
Deppler, Michael
3
Ertl, Birgit
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Fernando, Francisca
3
Flynn, Stephen E.
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Gans, Noah
3
Hughes, Christopher W.
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Jackson, Grace
3
Kao, Kathleen
3
Krämer, Gregor
3
Masciandaro, Donato
3
McDowell, John
3
Osipov, Sergej K.
3
Poh, Kristel
3
Schwarz, Nadine
3
Shortland, Anja
3
Sousa, José de
3
Teichmann, Fabian
3
Valiño Castro, Aurelia
3
Verdier, Thierry
3
Zubkov, Viktor A.
3
van der Does de Willebois, Emile
3
Acharya, Suman
2
Armstrong, Hamish
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Blecker, Thorsten
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Boer, Monica den
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Some legal and practical considerations
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
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Jackson, Grace
; …
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2021
Persistent link: https://www.econbiz.de/10013332616
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Effective anti-money laundering and combating the financing of terrorism regulatory and supervisory framework : some legal and practical considerations
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332617
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3
Virtual assets and anti-money laundering and combating the financing of terrorism
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
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2021
Persistent link: https://www.econbiz.de/10013332610
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