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Geldwäsche
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Journal of economic criminology
6
Quaderni dell'antiriciclaggio
5
Economic and financial crime, sustainability and good governance
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Financial Crime, Law and Governance : Navigating Challenges in Different Contexts
4
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Capital flight from Africa : causes, effects, and policy issues
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(This paper is an extended version of the paper by Raffaella Barone and Friedrich Schneider (2019), “Shedding light on money laundering: Is it a damping wave?”, Discussion paper, University of Linz, Austria.)
1
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ECONIS (ZBW)
265
EconStor
1
USB Cologne (EcoSocSci)
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Kreditwirtschaftlich wichtige Vorhaben der EU
Ernoult, Julien
(
revision
)
-
2009
-
17. überarb. Aufl., Stand: 1. September 2009
Persistent link: https://www.econbiz.de/10003898523
Saved in:
2
Kreditwirtschaftlich wichtige Vorhaben der EU
Ernoult, Julien
(
contributor
)
-
2009
-
Stand: 1. September 2009
Persistent link: https://www.econbiz.de/10003901900
Saved in:
3
Integrity in mobile phone financial services : measures for mitigating risks from money laundering and terrorist financing
Chatain, Pierre-Laurent
;
Hernández-Coss, Raúl
; …
-
2008
Persistent link: https://www.econbiz.de/10003684330
Saved in:
4
Kreditwirtschaftlich wichtige Vorhaben der EU
Ernoult, Julien
(
contributor
)
-
2015
-
23., überarb. Aufl., Stand: 1. September 2015
Persistent link: https://www.econbiz.de/10011377739
Saved in:
5
Bankenaufsicht nach der Finanzmarktkrise
Grieser, Simon G.
(
ed.
);
Heemann, Manfred
(
ed.
)
-
2011
-
1. Aufl.
Persistent link: https://www.econbiz.de/10011307858
Saved in:
6
Kreditwirtschaftlich wichtige Vorhaben der EU
Bartels, Boris
(
revision
)
-
2013
-
21., überarb. Aufl., Stand: 1. September 2013
Persistent link: https://www.econbiz.de/10010203040
Saved in:
7
Kreditwirtschaftlich wichtige Vorhaben der EU
Bartels, Boris
(
revision
);
Ernoult, Julien
(
revision
); …
-
2010
-
18., überarb. Aufl., Stand: 1. September 2010
Persistent link: https://www.econbiz.de/10014007094
Saved in:
8
Kreditwirtschaftlich wichtige Vorhaben der EU
Ernoult, Julien
(
revision
)
-
2008
-
16. überarb. Aufl., Stand: 1. Sept. 2008
Persistent link: https://www.econbiz.de/10014010537
Saved in:
9
Kreditwirtschaftlich wichtige Vorhaben der EU
Bartels, Boris
(
revision
)
-
2011
-
19., überarb. Aufl., Stand: 1. September 2011
Persistent link: https://www.econbiz.de/10014009573
Saved in:
10
Kreditwirtschaftlich wichtige Vorhaben der EU
Gerster, Cornelia
(
revision
)
-
2007
-
15. überarb. Aufl., Stand: 1. Sept. 2007
Persistent link: https://www.econbiz.de/10014008173
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