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Money laundering
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Coppi, Daniel
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Risiko-Manager
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ZRFG : risk, fraud & governance ; Prävention, Transparenz, Organisation
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Derivate als Instrument zur Geldwäsche? : Finanzkriminalität
Coppi, Daniel
;
Glebovskiy, Alexander
- In:
Risiko-Manager
(
2009
)
7
,
pp. 18-21
Persistent link: https://www.econbiz.de/10003824763
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2
Hedge Funds als Instrument zur Geldwäsche? : Analyse aus der Perspektive der Funds-Inhabers, des Anlegers, des Investmentobjektes und der Fremdkapitalgeber
Coppi, Daniel
;
Romeike, Frank
- In:
ZRFG : risk, fraud & governance ; Prävention, …
3
(
2008
)
3
,
pp. 126-128
Persistent link: https://www.econbiz.de/10003719283
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3
Rahmenbedingungen der Geldwäscheprävention bei Kreditinstituten : historische Entwicklung, gesetzliche Vorgaben und Standards
Herzog, Henning
;
Mika, Sebastian
;
Coppi, Daniel
- In:
Risiko-Manager / Special
(
2008
)
1
,
pp. 22-29
Persistent link: https://www.econbiz.de/10003704120
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