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Global anti-money laundering standards and developing economies : the regulation of mobile money
Vlcek, William - In: Development policy review 29 (2011) 4, pp. 415-431
Persistent link: https://www.econbiz.de/10009160353
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Money laundering, financing terrorism and suspicious activities
Gup, Benton E. (contributor) - 2007
Money laundering -- Financing terrorism -- Informal value transfer systems -- BSA/AML violations and related crimes …
Persistent link: https://www.econbiz.de/10003350847
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Criminal finance : the political economy of money laundering in a comparative legal context
Hinterseer, Kris - 2002
Persistent link: https://www.econbiz.de/10001641501
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Financial investigation and forensic accounting
Manning, George A. - 2005 - 2. ed.
Persistent link: https://www.econbiz.de/10002257075
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Tenevoj oborot i "begstvo kapitala"
Fituni, Leonid L. - 2003
Persistent link: https://www.econbiz.de/10001904135
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Rechte und Pflichten der Banken in Strafverfahren zur Bekämpfung der organisierten Kriminalität
Wallmann, Walter - 1996
Persistent link: https://www.econbiz.de/10000940393
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Wachstumsbranche Geldwäsche : die Ökonomisierung der organisierten Kriminalität
Werner, Thomas Achim - 1996
Persistent link: https://www.econbiz.de/10000944343
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Oil and terrorism in the new Gulf : framing U.S. energy and security policies for the Gulf of Guinea
Forest, James J. F.; Sousa, Matthew V. - 2006
Persistent link: https://www.econbiz.de/10003244511
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Globalism : market ideology meets terrorism
Steger, Manfred B. - 2005 - 2. ed
Persistent link: https://www.econbiz.de/10002106031
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Global problems : the search for equity, peace, and sustainability
Sernau, Scott - 2006
Persistent link: https://www.econbiz.de/10003106532