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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.)
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National risk assessment of money laundering and terrorist financing 2021
Isoaho, Essi
;
Kaski, Ida-Ellen
-
2022
Persistent link: https://www.econbiz.de/10013275658
Saved in:
2
The fight against
terrorism
in the European Union
Dumitrescu, Mihaela-Sorina
;
Paraschiv, Dorel
;
Nitu, Maria
- In:
The Romanian economic journal : REJ
23
(
2020
)
76
,
pp. 54-66
Persistent link: https://www.econbiz.de/10012595236
Saved in:
3
Bekämpfung von Geldwäsche und Terrorismusfinanzierung : Regelungen und Handlungsspielräume, auch nach der 3. EU-Geldwäscherichtlinie
Hendel, Phillip
-
2008
Persistent link: https://www.econbiz.de/10003768358
Saved in:
4
Terrorism
finance : understanding the financial foundations of contemporary
terrorism
Smith, Paul J.
-
2009
Persistent link: https://www.econbiz.de/10003896634
Saved in:
5
The Russian Federation in the international framework for anti-money laundering and combating the financing of
terrorism
; Vol. 1
Zubkov, Viktor A.
;
Osipov, Sergej K.
-
2008
-
2 ed., rev.
Persistent link: https://www.econbiz.de/10003871453
Saved in:
6
The Russian Federation in the international framework for anti-money laundering and combating the financing of
terrorism
; Vol. 2
Zubkov, Viktor A.
;
Osipov, Sergej K.
-
2008
-
2 ed., rev.
Persistent link: https://www.econbiz.de/10003871463
Saved in:
7
Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, f...
2005
Persistent link: https://www.econbiz.de/10003406555
Saved in:
8
An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, On...
2006
Persistent link: https://www.econbiz.de/10003426759
Saved in:
9
International standards in anti-money laundering and combating the terrorist financing regulation : compliance and strategy changes
Verdugo, Concepción
- In:
Global business & economics review
10
(
2008
)
3
,
pp. 353-378
Persistent link: https://www.econbiz.de/10003974742
Saved in:
10
Kunden-Screening als Präventionsmittel : Geldwäsche-Bekämpfung mit Hilfe von Sanktions- und PEP-Listen
Mohrmann, Dirk
- In:
Risiko-Manager / Special
(
2008
)
1
,
pp. 14-20
Persistent link: https://www.econbiz.de/10003704100
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