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Erhöhte Transparenz im Zahlungsverkehr zur Bekämpfung der Terrorismusfinanzierung : die "Verordnung über die Übermittlung von Angaben zum Auftraggeber bei Geldtransfers"
Ertl, Birgit - In: Bank-Archiv : Zeitschrift für das gesamte Bank- und … 54 (2006) 10, pp. 695-701
Persistent link: https://www.econbiz.de/10003380393
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Free trade and the protection of cultural property : the need for an economic incentive to report newly discovered antiquities
Villanueva, Robin Hardy - In: The George Washington journal of international law and … 29 (1995) 2, pp. 547-580
Persistent link: https://www.econbiz.de/10001218481
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No longer business as usual : fighting bribery and corruption
2000
Persistent link: https://www.econbiz.de/10001529308
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No Longer Business as Usual : Fighting Bribery and Corruption
2000
Today, corruption has moved to the top of the global political agenda as its dramatic impact on economic development and its corrosive effect on political stability and democratic political institutions has become increasingly obvious. A whole arsenal of legal instruments to combat corruption...
Persistent link: https://www.econbiz.de/10012441323
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No Longer Business as Usual : Fighting Bribery and Corruption (Croatian version)
2012
investment world-wide, will play by stricter rules. The Convention on Combating Bribery of Foreign Public Officials in …
Persistent link: https://www.econbiz.de/10012450209
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Treaties A
Hoorn, J. van (ed.) - 1978
Persistent link: https://www.econbiz.de/10000643804
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Treaties B
Hoorn, J. van (ed.) - 1978
Persistent link: https://www.econbiz.de/10000643805
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Treaties C
Hoorn, J. van (ed.) - 1978
Persistent link: https://www.econbiz.de/10000643806