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Money laundering laws as a political instrument : the social cost of arbitrary money laundering enforcement
Lewisch, Peter - In: European journal of law and economics 26 (2008) 3, pp. 405-417
Persistent link: https://www.econbiz.de/10003805300
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Geschlossene Fonds : rechtliche, steuerliche und wirtschaftliche Aspekte von Immobilien-, Schiffs-, Flugzeug-, Solarenergie-, Private-Equity- sowie Lebensversicherungsfonds und and...
Lüdicke, Jochen; Arndt, Jan-Holger - 2009 - 5., völlig neu bearb. und erw. Aufl.
Persistent link: https://www.econbiz.de/10003806659
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The money laundry : regulating criminal finance in the global economy
Sharman, Jason C. - 2011
Introduction : policy diffusion and anti-money laundering -- Money laundering and anti-money laundering -- An indirect test of effectiveness -- A direct test of effectiveness -- Blacklisting -- Socialization and competition -- Conclusions : implications for scholarship and policy
Persistent link: https://www.econbiz.de/10010359740
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Aktualʹnye voprosy razvitija nacionalʹnych sistem protivodejstvija legalizacii prestupnych dochodov i finansirovaniju terrorizma v gosudarstvach - členach EvrAzės
Sorokin, Konstantin Gennadʹevič; Ponamorenko, … - 2014
Persistent link: https://www.econbiz.de/10010485324
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Prevenirea şi sanctionarea spălării banilor
1999
Persistent link: https://www.econbiz.de/10001389803
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The scale and impacts of money laundering
Unger, Brigitte - 2007
Persistent link: https://www.econbiz.de/10003389109
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The political economy of offshore jurisdictions
Ötsch, Walter (ed.) - 2014
Persistent link: https://www.econbiz.de/10010340936
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Protecting financial market integrity : roles and responsibilities of auditors
Diekman, Peter A. M. - 2008
Persistent link: https://www.econbiz.de/10003724406