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Geldwäsche
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The journal of investment compliance
IMF Staff Country Reports
312
IMF country report
152
IMF staff country report
109
Policy Papers
16
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
IMF Working Papers
13
European journal of law and economics
11
Journal of banking regulation
10
Global Business and Economics Review
9
Journal of economic criminology
9
Journal of financial regulation and compliance : an international journal
9
CESifo Working Paper
8
FATF report
8
Federal Reserve Bulletin
8
Quaderni dell'antiriciclaggio
8
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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WPg : Kompetenz schafft Vertrauen
8
BAFFI CAREFIN Centre Research Paper
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CESifo working papers
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IMF working papers
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Financial market trends
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Journal of Financial Regulation and Compliance
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Journal of payments strategy & systems
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Cogent economics & finance
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Economic and financial crime, sustainability and good governance
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Finance India : the quarterly journal of Indian Institute of Finance
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Research in international business and finance
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Revue tiers monde
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ECONIS (ZBW)
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1
Combating money laundering by the banks in India : compliance and challenges
Viritha, B.
;
Mariappan, V.
;
Venkatachalapathy, Varun
- In:
The journal of investment compliance
16
(
2015
)
4
,
pp. 78-95
Persistent link: https://www.econbiz.de/10011438505
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2
Anti-money laundering program and suspicious activity report filing requirements for registered investment advisors : practicalities and implications of FinCEN's proposed new rule
Lopez, Jonathan A.
;
Linn, Courtney J.
;
Eisert, Edward
; …
- In:
The journal of investment compliance
17
(
2016
)
2
,
pp. 54-60
Persistent link: https://www.econbiz.de/10011523896
Saved in:
3
Fincen requires financial institutions to obtain beneficial ownership information for legal entity customers
Sandoval, Ignacio
;
Horn, Charles
;
Hall, Melissa
- In:
The journal of investment compliance
17
(
2016
)
4
,
pp. 34-44
Persistent link: https://www.econbiz.de/10011616404
Saved in:
4
SEC charges broker-dealer and AML officer for failing to file SARs related to pump-and-dump scheme
Bondi, Bradley J.
;
Petillo-Décossard, Kimberly C.
; …
- In:
The journal of investment compliance
18
(
2017
)
3
,
pp. 41-43
Persistent link: https://www.econbiz.de/10011804784
Saved in:
5
AML compliance in the age of individual accountability
Greene, Carlton
;
Hanusik, Thomas
;
Stinebower, Cari
; …
- In:
The journal of investment compliance
18
(
2017
)
3
,
pp. 44-47
Persistent link: https://www.econbiz.de/10011804788
Saved in:
6
Money laundering : further clarity provided by the Court of Appeal on the operation of the consent regime
Allen, Daren
- In:
The journal of investment compliance
18
(
2017
)
3
,
pp. 72-74
Persistent link: https://www.econbiz.de/10011804854
Saved in:
7
A mixed report for money laundering officers
Saunders, Martin
;
Stott, Chris
- In:
The journal of investment compliance
13
(
2012
)
3
,
pp. 60-62
Persistent link: https://www.econbiz.de/10009664253
Saved in:
8
The role of money laundering reporting officers in combating money laundering in Zambia
Simwayi, Musonda
;
Wang, Guohua
- In:
The journal of investment compliance
12
(
2011
)
3
,
pp. 49-55
Persistent link: https://www.econbiz.de/10009385048
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