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~subject:"Geldwäsche"
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Geldwäsche
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Masciandaro, Donato
46
Schneider, Friedrich
24
Hagan, Sean
21
Barone, Raffaella
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Unger, Brigitte
19
Chatain, Pierre-Laurent
13
Esoimeme, Ehi
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Ingves, Stefan
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Ferwerda, Joras
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Dalla Pellegrina, Lucia
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Bartels, Boris
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Di Maio, Giorgio
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Ernoult, Julien
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Gara, Mario
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Hetzer, Wolfgang
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Meinzer, Markus
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Reuter, Peter
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Saraceno, Margherita
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Höche, Thorsten
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Teichmann, Fabian
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van der Does de Willebois, Emile
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Abor, Joshua Yindenaba
4
Agbloyor, Elikplimi Komla
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Ardizzi, Guerino
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Baumgartner, Ulrich
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Canhoto, Ana Isabel Domingos
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Chong, Alberto
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Cobham, Alex
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Collin, Matthew
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Deppler, Michael
4
El Khoury, Chady
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Fernando, Francisca
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Goredema, Charles
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Haas, Ralph de
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Ioannides, Isabelle
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2
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13
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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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Global business & economics review
5
Journal of payments strategy & systems
5
Kom / Kommission der Europäischen Gemeinschaften
5
Research in international business and finance
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Revue tiers monde
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
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ECONIS (ZBW)
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USB Cologne (EcoSocSci)
18
EconStor
2
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Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle
;
Hjelmeng, Erling
;
Søreide, Tina
-
2023
Persistent link: https://www.econbiz.de/10014286698
Saved in:
2
Financial institutions and money laundering : a threatening relationship?
Lawlor-Forsyth, Erin
;
Gallant, Mary Michelle
- In:
Journal of banking regulation
19
(
2018
)
2
,
pp. 131-148
Persistent link: https://www.econbiz.de/10012010258
Saved in:
3
Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle
;
Hjelmeng, Erling
;
Søreide, Tina
- In:
European journal of law and economics
56
(
2023
)
2
,
pp. 225-287
Persistent link: https://www.econbiz.de/10014420480
Saved in:
4
Trade in human beings : evidence of money laundering from sex trafficking in India and the UK
Sarkar, Siddhartha
- In:
Journal of transnational management : the official …
20
(
2015
)
2
,
pp. 107-125
Persistent link: https://www.econbiz.de/10011392872
Saved in:
5
Managing money laundering in a digital economy
Santha Vaithilingam
;
Nair, Mahendhiran
;
Thiyagarajan, …
- In:
Journal of Asia Pacific business
16
(
2015
)
1
,
pp. 44-65
Persistent link: https://www.econbiz.de/10011289321
Saved in:
6
Global corporate crime-fighters : private transnational responses to piracy and money laundering
Liss, Carolin
;
Sharman, Jason C.
- In:
Review of international political economy : RIPE
22
(
2015
)
4
,
pp. 693-718
Persistent link: https://www.econbiz.de/10011372870
Saved in:
7
Establishing the link between money laundering and tax evasion
Storm, Ansia
- In:
International business and economics research journal
12
(
2013
)
11
,
pp. 1437-1449
Persistent link: https://www.econbiz.de/10010233733
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8
The financial flows of transnational crime and tax fraud in OECD countries : what do we (not) know?
Schneider, Friedrich
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 677-707
Persistent link: https://www.econbiz.de/10010235524
Saved in:
9
Can money laundering decrease?
Unger, Brigitte
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 658-676
Persistent link: https://www.econbiz.de/10010235529
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10
Forensic accounting and terrorism
Curry, Marc
- In:
African journal of accounting, auditing and finance : AJAAF
2
(
2013
)
3
,
pp. 199-208
Persistent link: https://www.econbiz.de/10010339854
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