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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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Das Menschenschutzgesetz : Aufruf u. Entwurf
Kläger, Emil - 1935
Persistent link: https://www.econbiz.de/10001388100
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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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Aktualʹnye problemy borʹby s korrupciej i organizovannoj prestupnostʹju v sovremennoj Rossii
Skoblikov, Petr Aleksandrovič; Skoblikov, Petr … - 2007
Persistent link: https://www.econbiz.de/10003475673
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Prostitución : ¿regularizar o perseguir?
Ferro Veiga, José Manuel - 2013
Persistent link: https://www.econbiz.de/10010339985
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Vertragsbruch im Arbeits- und Dienstverhältniß
Dietz, C. - 1890
Persistent link: https://www.econbiz.de/10000620818
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Die Beihülfe zum Selbstmord und die Tötung des Einwilligenden
Guderian, Curt - 1899
Persistent link: https://www.econbiz.de/10000408207
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Beiträge zur Lehre von der Erpressung
Thurow, Richard - 1902
Persistent link: https://www.econbiz.de/10000408214