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Combating money laundering by German banks - results of an empirical survey
Krämer, Gregor - In: Banks and bank systems : international research journal 4 (2009) 3, pp. 12-19
Persistent link: https://www.econbiz.de/10003990842
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Politically exposed persons : preventive measures for the banking sector
Greenberg, Theodore S.; Gray, Larissa; Schantz, Delphine; … - 2010
Persistent link: https://www.econbiz.de/10003958860
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The politics of the invisible: offshore finance and state power : a country-level comparison
Binder, Andrea - 2019
Persistent link: https://www.econbiz.de/10012387025
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Hitler's secret bankers : how Switzerland profited from Nazi genocide
LeBor, Adam - 1999 - Fully updated
Persistent link: https://www.econbiz.de/10012434447
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Money laundering : some facts
Schneider, Friedrich; Windischbauer, Ursula - In: European journal of law and economics 26 (2008) 3, pp. 387-404
Persistent link: https://www.econbiz.de/10003805299
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Money laundering : some facts
Schneider, Friedrich; Windischbauer, Ursula - 2010
Persistent link: https://www.econbiz.de/10003935612
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Bankenaufsicht nach der Finanzmarktkrise
Grieser, Simon G. (ed.); Heemann, Manfred (ed.) - 2011 - 1. Aufl.
Persistent link: https://www.econbiz.de/10011307858