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Die Banken und ihre Schweiz : Perspektiven einer Krise
Hablützel, Peter - 2010
Persistent link: https://www.econbiz.de/10008778364
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Geldwäscherei : ein Kommentar zu Art. 305bis und 305ter StGB
Graber, Christoph K. - 1990
Persistent link: https://www.econbiz.de/10000827013
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Ausgewaschen : die Schweizer Banken am Wendepunkt
Baumann, Claude - 2006 - 1. Aufl.
Persistent link: https://www.econbiz.de/10003255182
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Aktuelle Probleme des Finanzplatzes Schweiz
Lusser, Markus - In: Swiss journal of economics and statistics 127 (1991) 3, pp. 291-302
Persistent link: https://www.econbiz.de/10001114699
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Banking secrecy and offshore financial centres : money laundering and offshore banking
Young, Mary Alice. - 2013
1. Introduction -- 2. Confiscation : Justifications and competing interests -- 3. International law -- 4. Regional law -- 5. Case study : the Cayman Islands -- 6. Tackling strong banking confidentiality to strengthen confiscation -- 7. Conclusion.
Persistent link: https://www.econbiz.de/10015068116
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Strategies for financial sector development
Lim, Guan-hua - In: Competitiveness of the Singapore economy : a strategic …, (pp. 195-245). 1998
Persistent link: https://www.econbiz.de/10001462964
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Regulatory foundations of financialisation : May Day, Big Bang and international banking : 1975-1990
Schenk, Catherine R. - In: Financial history review 27 (2020) 3, pp. 397-417
Persistent link: https://www.econbiz.de/10012404363
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World financial orders : an historical international political economy
Langley, Paul - 2002
Persistent link: https://www.econbiz.de/10001665187
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Financial globalization and economic dynamics
Ciurlău, Florin Cristian - In: Economics, management and financial markets 13 (2018) 3, pp. 340-350
Persistent link: https://www.econbiz.de/10012027508