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Geldwäsche
114
Money laundering
114
Terrorism
114
Terrorismus
114
Financing
77
Finanzierung
77
Welt
20
World
20
Financial sector
19
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19
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13
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13
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6
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5
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5
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119
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Hagan, Sean
19
Ingves, Stefan
9
Baumgartner, Ulrich
4
Deppler, Michael
4
Burton, David
2
Enoch, Charles
2
Khan, Mohsin S.
2
Abed, George T.
1
Billmeier, Andreas
1
Bio Tchané, Abdoulaye
1
Bio-Tchané, Abdoulaye
1
Caruana, Jaime
1
Ding, Shuang
1
Fedorov, Konstantin
1
Geiregat, Chris
1
George, Susan Mary
1
Gianviti, François
1
Gudmundsson, Ragnar
1
Legal Dept, International Monetary Fund
1
Lewis, W.
1
Pesme, Jean
1
Rogers, ...
1
Schadler, Susan M.
1
Sundararajan, Vasudevan
1
Yackovlev, Irene
1
Zejan, Mario Carlos
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Internationaler Währungsfonds / Legal Department
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Financial Action Task Force on Money Laundering
21
Internationaler Währungsfonds
18
Caribbean Financial Action Task Force
3
Europarat / Ausschuss für Strafrechtsprobleme
2
Internationaler Währungsfonds / Monetary and Capital Markets 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
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IMF country report
NBER working paper series
379
Working paper / National Bureau of Economic Research, Inc.
351
Public choice
337
NBER Working Paper
317
MPRA Paper
309
Discussion paper series / IZA
277
CESifo working papers
270
Discussion paper / Centre for Economic Policy Research
239
IZA Discussion Papers
237
CESifo Working Paper
215
European journal of political economy
212
Rivista economica del Mezzogiorno : trimestrale della SVIMEZ, Associazione per lo Sviluppo dell'Industria nel Mezzogiorno
204
Policy research working paper : WPS
186
Working paper
186
CESifo Working Paper Series
167
IZA Discussion Paper
162
Defence and peace economics
158
World development : the multi-disciplinary international journal devoted to the study and promotion of world development
156
Journal of business ethics : JOBE
151
Journal of Financial Crime
149
IMF Staff Country Reports
143
Journal of public economics
136
Journal of Money Laundering Control
130
Journal of economic behavior & organization : JEBO
126
IMF staff country report
106
CEPR Discussion Papers
104
Journal of development economics
103
World Bank E-Library Archive
91
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91
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87
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86
Rassegna economica : rivista internazionale di economia e territorio
82
The American economic review
82
Economics letters
80
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80
Applied economics
79
Economics & politics
79
Public Choice
78
Journal of comparative economics : the journal of the Association for Comparative Economic Studies
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ECONIS (ZBW)
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1
Democratic Republic of the Congo : technical assistance report : governance and anti-
corruption
assessment
Internationaler Währungsfonds
-
2021
(FAD) Departments of the IMF conducted an assessment of governance and
corruption
mission in Kinshasa, Democratic Republic … fight against
corruption
…
Persistent link: https://www.econbiz.de/10012604025
Saved in:
2
Georgia : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of
terrorism
Hagan, Sean
(
contributor
)
-
2013
Persistent link: https://www.econbiz.de/10009707546
Saved in:
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
Saved in:
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
Saved in:
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
Saved in:
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
Saved in:
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
Saved in:
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
Saved in:
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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