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Gosudarstvennaja politika protivodejstvija korrupcii i tenevoj ėkonomike v Rossii : [v dvuch tomach]
Sulakšin, Stepan Stepanovič; Maksimov, S. V.; … - 2008
Persistent link: https://www.econbiz.de/10003730216
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The dynamics of social capital : the case of Serbia, [Teil] 1
Losoncz, Alpár - In: Privredna izgradnja : časopis ekonomista vojvodine 46 (2003) 3/4, pp. 131-142
Persistent link: https://www.econbiz.de/10003308917
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Multi-dimensional review of Myanmar
2013
Persistent link: https://www.econbiz.de/10010193942
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Estado de la región : [en desarrollo humano sostenible]
Steinmetz, Alexandra (contributor);  … - 1999
Persistent link: https://www.econbiz.de/10001433676
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Neue Wege der Geldwäscheprävention, Teil 1 : die institutsübergreifende Gefährdungsanalyse
Herzog, Henning; Höche, Thorsten - In: ZRFC : risk, fraud & compliance ; Prävention und … 4 (2009) 2, pp. 53-58
Persistent link: https://www.econbiz.de/10003821410
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Neue Wege der Geldwäscheprävention, Teil 2 : die institutsübergreifende Gefährdungsanalyse
Herzog, Henning; Höche, Thorsten - In: ZRFC : risk, fraud & compliance ; Prävention und … 4 (2009) 3, pp. 102-107
Persistent link: https://www.econbiz.de/10003844418
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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
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Combating money laundering and the financing of terrorism : a comprehensive training guide
2009
Persistent link: https://www.econbiz.de/10003815724
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Tackling money laundering in East and Southern Africa : an overview of capacity
Goredema, Charles (contributor) - 2004
Persistent link: https://www.econbiz.de/10003115067