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Das Bankgeheimnis in den Europ...
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La responsabilidad de la banca en el lavado de dinero
Arzeno Fermín, Laura M.
;
Rocha Camilo, Ilona de la
-
1996
Persistent link: https://www.econbiz.de/10000959952
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2
Das ökonomische Einmaleins des Bankgeheimnisses
Gärtner, Manfred
-
2009
darauf, dass das
Bankgeheimnis
auch kaum zur Kenntnis genommene Auswirkungen innerhalb der Schweiz hat, die den …
Persistent link: https://www.econbiz.de/10003885841
Saved in:
3
Paradies Perdu : wie die Schweiz ihr
Bankgeheimnis
verlor
Hässig, Lukas
-
2010
-
1. Aufl.
Persistent link: https://www.econbiz.de/10003906619
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4
Neue wirtschaftliche Weltordnung : zivilisatorisch-kulturelle Aspekte
Kurylyak, Vitalina
- In:
Dynamische Prozesse in der europäischen …
,
(pp. 83-93)
.
2010
Persistent link: https://www.econbiz.de/10003975728
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5
Shopping for anonymous Shell companies : an audit study of anonymity and crime in the international financial system
Sharman, Jason C.
- In:
The journal of economic perspectives : EP ; a journal …
24
(
2010
)
4
,
pp. 127-140
Persistent link: https://www.econbiz.de/10008906883
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6
Pips squeak as screws tighten : offshore centres
Kochan, Nick
- In:
The banker : global financial intelligence
157
(
2007
)
979
,
pp. 158-162
Persistent link: https://www.econbiz.de/10003549056
Saved in:
7
Banking secrecy and global finance : economic and political issues
Masciandaro, Donato
;
Balakina, Olga
-
2015
Persistent link: https://www.econbiz.de/10011309806
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8
Offshore financial centers and bank secrecy
Pieretti, Patrice
;
Thisse, Jacques-François
;
Zanaj, …
-
2014
Persistent link: https://www.econbiz.de/10010413126
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9
The financial secrecy index : shedding new light on the geography of secrecy
Cobham, Alex
;
Janský, Petr
;
Meinzer, Markus
-
2015
Persistent link: https://www.econbiz.de/10011406868
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10
Capital flight and the financial system
Massa, Isabella
- In:
Capital flight from Africa : causes, effects, and …
,
(pp. 200-237)
.
2015
Persistent link: https://www.econbiz.de/10010462565
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