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Geldwäsche
151
Money laundering
151
Terrorism
113
Terrorismus
113
Financing
77
Finanzierung
77
Nigeria
47
Financial sector
40
Finanzsektor
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Hagan, Sean
21
Ingves, Stefan
11
Baumgartner, Ulrich
4
Deppler, Michael
4
Nowak, Michael
4
Burton, David
3
Lizondo, José Saúl
3
Tiwari, Siddharth
3
Bartsch, Ulrich
2
Bio-Tchané, Abdoulaye
2
Enoch, Charles
2
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2
Katz, Menachem
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Khan, Mohsin S.
2
Nolan, Sean
2
Robinson, David J.
2
Abed, George T.
1
Bio Tchané, Abdoulaye
1
Caruana, Jaime
1
Christensen, Benedicte V.
1
Cottarelli, Carlo
1
Donovan, Donal
1
Esposito, Gianluca
1
Ezekwesili, Obiageli Katryn
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Gianviti, François
1
Gunka, Charlotte
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Hino, H.
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Katz
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Legal Dept, International Monetary Fund
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Mazarei, Adnan
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McDonald, Calvin A.
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Moyo, Jennifer
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Muñiz, Carlos
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Nankani, Gobind T.
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Internationaler Währungsfonds
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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 / Monetary and Capital Markets Department
10
Caribbean Financial Action Task Force
3
Europarat / Ausschuss für Strafrechtsprobleme
2
Internationaler Währungsfonds / Monetary and Financial Systems Department
2
Asia Pacific Group on Money Laundering
1
Europarat / Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
1
Nigeria / National Planning Commission
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IMF country report
The Nigerian journal of economic and social studies
614
Journal of Money Laundering Control
356
IMF Staff Country Reports
337
IMF staff country report
155
CBN journal of applied statistics
153
International Journal of Energy Economics and Policy : IJEEP
140
The Indian journal of economics
138
Accounting and taxation review : A&TR
113
International journal of economics and financial issues : IJEFI
113
Economic and financial review
112
International journal of economics and finance
105
AGDI working paper
99
The quarterly journal of administration
95
Journal of Financial Crime
91
AERC research paper
87
World Bank E-Library Archive
83
Nigerian financial review
81
African journal of business and economic research : AJBER
79
African journal of science, technology, innovation & development : AJSTID
71
MPRA Paper
71
African journal of science, technology, innovation and development : AJSTID
67
Policy research working paper : WPS
67
Journal of financial management and analysis : international review of finance
66
IFPRI discussion paper
64
Acta Universitatis Danubius / Oeconomica
63
Savings and development : quarterly review
63
African development review
59
Academic journal of economic studies
58
NISER monograph series
58
World development : the multi-disciplinary international journal devoted to the study and promotion of world development
57
Africa development : a quarterly journal of the Council for the Development of Social Science Research in Africa
55
Africa Spectrum
52
Journal of rural economics and development
52
Research for development : the journal of the Nigerian Institute of Social and Economic Research
51
Odu : a journal of West African studies
48
The journal of developing areas
48
The journal of modern African studies : a quarterly survey of politics, economics & related topics in contemporary Africa
48
Journal of development alternatives and area studies
47
OPEC energy review
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ECONIS (ZBW)
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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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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
Saved in:
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
Saved in:
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
Saved in:
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
Saved in:
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
Saved in:
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