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Geldwäsche
151
Money laundering
151
Terrorism
113
Terrorismus
113
Financing
77
Finanzierung
77
Financial sector
33
Finanzsektor
33
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29
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Hagan, Sean
21
Ingves, Stefan
12
Cashin, Paul A.
5
Baumgartner, Ulrich
4
Deppler, Michael
4
Burton, David
3
Bio-Tchané, Abdoulaye
2
Dehesa, Mario
2
Enoch, Charles
2
Fajgenbaum, José
2
Fisher, Matthew
2
Khan, Mohsin S.
2
Monroe, Hunter K.
2
Nassar, Koffie
2
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1
Acevedo, Sebastian
1
Bio Tchané, Abdoulaye
1
Boote, Anthony R.
1
Brousseau, A.
1
Caruana, Jaime
1
Druck, Pablo
1
Duttagupta, Rupa
1
Esposito, Gianluca
1
Gianviti, François
1
Gunka, Charlotte
1
Kang, Joong Shik
1
Legal Dept, International Monetary Fund
1
Lemus, A.
1
Lemus, Anthony
1
Mazarei, Adnan
1
McIntyre, Meredith A.
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Meredith, Guy
1
Mlachila, Montfort
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Ogawa, S.
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Europarat / Ausschuss für Strafrechtsprobleme
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Internationaler Währungsfonds / Monetary and Financial Systems Department
2
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1
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IMF country report
Journal of Money Laundering Control
349
IMF Staff Country Reports
333
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138
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Journal of Financial Crime
79
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42
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38
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38
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36
NBER working paper series
34
OECD Tax Statistics
34
Serie comercio internacional
30
IDB Working Paper
29
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27
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World Bank Policy Research Working Paper
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The journal of the Flagstaff Institute
25
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24
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24
Money affairs
23
NBER Working Paper
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CESifo Working Paper
21
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ECONIS (ZBW)
182
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Antigua and Barbuda: detailed assessment of compliance with basel core principles for effective banking supervision : offshore banking
2004
Persistent link: https://www.econbiz.de/10002504046
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2
Cayman Islands : off-shore financial center assessment update ; assessment of financial sector supervision and regulation
Viñals, José
(
contributor
)
-
2009
Persistent link: https://www.econbiz.de/10003911656
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3
United Arab Emirates : detailed assessment report on anti-money laundering and combating the financing of terrorism ; June 19, 2008
2008
Persistent link: https://www.econbiz.de/10003758531
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4
Finland : report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism
2008
Persistent link: https://www.econbiz.de/10003740189
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5
Principality of Monaco : report of the observance of standards and codes ; anti-money laundering and combating the financing of terrorism
2008
Persistent link: https://www.econbiz.de/10003740646
Saved in:
6
Qatar : report on the observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism
Hagan, Sean
(
contributor
)
-
2008
Persistent link: https://www.econbiz.de/10003771609
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7
Hong Kong, China : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism
2008
Persistent link: https://www.econbiz.de/10003790792
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8
Canada : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism ; 15 April 2008
2008
Persistent link: https://www.econbiz.de/10003819485
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9
Singapore : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism ; 29 February 2008
2009
Persistent link: https://www.econbiz.de/10003819493
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10
Cape Verde : report on the observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism
Hagan, Sean
(
contributor
)
-
2009
Persistent link: https://www.econbiz.de/10003853512
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