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~institution:"Nomos Verlagsgesellschaft"
~institution:"Weltbank"
~subject:"Money laundering"
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Investigating money laundering and terrorist financing : workbook
2009
Persistent link: https://www.econbiz.de/10003864841
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Protecting mobile money against financial crime : global policy challenges and solutions
Chatain, Pierre-Laurent
;
Zerzan, Andrew
;
Noor, Wameek
; …
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2011
Persistent link: https://www.econbiz.de/10008938750
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Preventing money laundering and terrorist financing : a practical guide for bank supervisors
Chatain, Pierre-Laurent
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McDowell, John
;
Mousset, Cédric
; …
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2009
Persistent link: https://www.econbiz.de/10003815706
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Combating money laundering and the financing of terrorism : a comprehensive training guide
2009
Persistent link: https://www.econbiz.de/10003815724
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