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9
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ECONIS (ZBW)
708
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1
The Russian Federation in the international framework for anti-money laundering and combating the financing of
terrorism
Zubkov, Viktor A.
;
Osipov, Sergej K.
-
2008
Persistent link: https://www.econbiz.de/10003845304
Saved in:
2
Bericht der Kommission auf der Grundlage von Artikel 6 des Rahmenbeschlusses vom 26. Juni 2001 über Geldwäsche sowie Ermittlung, Einfrieren, Beschlagnahme und Einziehung von Tatwer...
2006
Persistent link: https://www.econbiz.de/10003367021
Saved in:
3
Neue gesetzliche Regelungen zur Bekämpfung des
Terrorismus
und der Geldwäsche, [Teil] (I)
Höche, Thorsten
- In:
Die Bank
(
2002
)
3
,
pp. 196-202
Persistent link: https://www.econbiz.de/10001648561
Saved in:
4
Combating money laundering and the financing of
terrorism
: a comprehensive training guide
2009
Persistent link: https://www.econbiz.de/10003815724
Saved in:
5
The role of the financial institutions in Enron's collapse : hearing before the Permanent Subcommittee of [sic!] Investigations of the Committee on Governmental Affairs, United Sta...
2002
Persistent link: https://www.econbiz.de/10001725023
Saved in:
6
Organized crime : critical concepts in criminology
Varese, Federico
(
contributor
)
-
2010
Persistent link: https://www.econbiz.de/10008823327
Saved in:
7
The economics of
terrorism
and counter-
terrorism
: a survey
Schneider, Friedrich
;
Brück, Tilman
;
Meierrieks, Daniel
-
2010
Persistent link: https://www.econbiz.de/10009262105
Saved in:
8
The economics of conflict
Sandler, Todd
(
contributor
);
Hartley, Keith
(
contributor
)
-
2004
Persistent link: https://www.econbiz.de/10001865096
Saved in:
9
Neuorientierung des internationalen Tourismus, (Teil I)
Mastny, Lisa
- In:
Berichte / Forschungsinstitut der Internationalen …
13
(
2003
),
pp. 66-75
Persistent link: https://www.econbiz.de/10001751414
Saved in:
10
Neuorientierung des internationalen Tourismus, (Teil II)
Mastny, Lisa
- In:
Berichte / Forschungsinstitut der Internationalen …
13
(
2003
),
pp. 52-70
Persistent link: https://www.econbiz.de/10001751416
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