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~isPartOf:"Journal of financial regulation and compliance : an international journal"
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Journal of financial regulation and compliance : an international journal
Journal of Money Laundering Control
351
IMF Staff Country Reports
318
IMF country report
151
IMF staff country report
114
Journal of Financial Crime
78
Policy Papers
18
Journal of Financial Regulation and Compliance
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Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
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Journal of Investment Compliance
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European journal of law and economics
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Journal of banking regulation
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FATF report
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Journal of economic criminology
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Federal Reserve Bulletin
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Quaderni dell'antiriciclaggio
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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The journal of investment compliance
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Journal of payments strategy & systems
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Finance India : the quarterly journal of Indian Institute of Finance
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
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1
A risk-based approach to AML : a controversy between financial institutions and regulators
Wit, Jos de
- In:
Journal of financial regulation and compliance : an …
15
(
2007
)
2
,
pp. 156-165
Persistent link: https://www.econbiz.de/10003541965
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HSBC Swiss bank accounts-AML compliance and money laundering implications
Naheem, Mohammed Ahmad
- In:
Journal of financial regulation and compliance : an …
23
(
2015
)
3
,
pp. 285-297
Persistent link: https://www.econbiz.de/10011342779
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3
Analyzing Russian compliance with anti-money laundering and combating the financing of terrorism, insider trading and anti-corruption laws
Shalimova, Maria
- In:
Journal of financial regulation and compliance : an …
22
(
2014
)
4
,
pp. 318-327
Persistent link: https://www.econbiz.de/10011491007
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4
Uncoupling the relationship between corruption and money laundering crimes
Mugarura, Norman
- In:
Journal of financial regulation and compliance : an …
24
(
2016
)
1
,
pp. 74-89
Persistent link: https://www.econbiz.de/10011563659
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5
A brave new world : the impact of domestic and international regulation on money laundering prevention in the UK
Whitehouse, Antony
- In:
Journal of financial regulation and compliance : an …
11
(
2003
)
2
,
pp. 138-145
Persistent link: https://www.econbiz.de/10001805973
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6
Money laundering and the Internet : a challenge for regulation
Jones, Rob
;
Keasey, Kevin
- In:
Journal of financial regulation and compliance : an …
8
(
2000
)
1
,
pp. 67-77
Persistent link: https://www.econbiz.de/10001527146
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7
Money laundring regulation : a bridge too far?
Thornhill, Sue
- In:
Journal of financial regulation and compliance : an …
5
(
1997
)
3
,
pp. 208-214
Persistent link: https://www.econbiz.de/10001239463
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8
Identification and verification under the money laundering regulations : problems with compliance
Stones, Richard
- In:
Journal of financial regulation and compliance : an …
5
(
1997
)
2
,
pp. 146-153
Persistent link: https://www.econbiz.de/10001239656
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9
Tax havens : conduits for corporate tax malfeasance
Jalan, Akanksha
;
Vaidyanathan, Ravi
- In:
Journal of financial regulation and compliance : an …
25
(
2017
)
1
,
pp. 86-104
Persistent link: https://www.econbiz.de/10011746560
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