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Geldwäsche
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Money laundering
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Hagan, Sean
16
Ingves, Stefan
4
Reichold, Steffen
2
Adenauer, Isabell
1
Bio Tchané, Abdoulaye
1
Burton, David
1
Callier, Philippe
1
Choueiri, Nada
1
Debrun, Xavier
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Deppler, Michael
1
Flörkemeier, Holger
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Fonteyne, Wim
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García-Saltos, Roberto
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Gianviti, François
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Guichard, S.
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Harjes, Thomas
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Hollar, Ivanna Vladkova
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Kamil, Herman
1
Koranchelian, Taline
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Kuijs, Louis
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Lazare, Michel
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Le Borgne, Eric
1
Legal Dept, International Monetary Fund
1
Lin, Huidan
1
Megarbane, P.
1
Moore, D.
1
Morales, R. Armando
1
Moreno Badía, Marialuz
1
Nier, Erlend
1
Pesme, Jean
1
Pérez Ruiz, Esther
1
Rennhack, Robert
1
Rodriguez, Pedro
1
Roudet, Stéphane
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Ruiz-Arranz, Marta
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Internationaler Währungsfonds / Legal Department
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Financial Action Task Force on Money Laundering
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Internationaler Währungsfonds
10
Caribbean Financial Action Task Force
3
Internationaler Währungsfonds / Monetary and Financial Systems Department
2
Europarat / Ausschuss für Strafrechtsprobleme
1
Europarat / Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
1
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IMF country report
NBER working paper series
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SpringerLink / Bücher
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303
NBER Working Paper
244
The journal of corporate finance : contracting, governance and organization
211
Finance and development : a quarterly magazine of the IMF
199
Der langfristige Kredit : Zeitschrift für Finanzierung, Kapitalanlage und Immobilienwesen
173
Finance research letters
163
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158
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157
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131
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127
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124
New political economy
120
Journal of economic issues : jei
116
Small business economics : an entrepreneurship journal
116
The journal of finance : the journal of the American Finance Association
110
Routledge frontiers of political economy
107
International review of financial analysis
101
Socio-economic review
101
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96
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Management science : journal of the Institute for Operations Research and the Management Sciences
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88
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83
Research in international business and finance
79
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79
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75
Journal of business research : JBR
75
World review of political economy : journal of the World Association for Political Economy
73
Edward Elgar E-Book Archive
70
Organization studies : an international multidisciplinary journal devoted to the study of organizations, organizing, and the organized in and between societies
67
International review of economics & finance : IREF
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Indonesia : selected issues
Reichold, Steffen
;
Ruiz-Arranz, Marta
;
Morales, R. Armando
-
2008
Persistent link: https://www.econbiz.de/10003758450
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2
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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3
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
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4
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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5
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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6
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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7
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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8
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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9
Paraguay : 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/10003882727
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10
Paraguay : detailed assessment report on anti-money laundering and combating the
financing
of terrorism ; July 9, 2008
2009
Persistent link: https://www.econbiz.de/10003882745
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