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51
Bank Secrecy Act's impact on money services businesses : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, US Ho...
2007
Persistent link: https://www.econbiz.de/10003456266
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52
An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, On...
2006
Persistent link: https://www.econbiz.de/10003426759
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53
Zur Reichweite der "betrügerischen Handlung" nach § 25a Abs. 1 Satz 3 Nr.6 KWG
Bauer, Thomas K.
;
Bergmann, Marcus
- In:
Zeitschrift für Bankrecht und Bankwirtschaft : ZBB
19
(
2007
)
2
,
pp. 113-123
Persistent link: https://www.econbiz.de/10003444993
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54
Bank Secrecy Act : opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight ; report to the Committee on Banking,...
2006
Persistent link: https://www.econbiz.de/10003447438
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55
United States of America : technical note ; financial sector assessment program ; the 2006 assessment of the anti-money laundering/combating the financing of terrorism regime and r...
2010
Persistent link: https://www.econbiz.de/10008653566
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56
Preventing money laundering and terrorist financing : a practical guide for bank supervisors
Chatain, Pierre-Laurent
(
contributor
)
-
2009
Persistent link: https://www.econbiz.de/10011393351
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57
Kreditwirtschaftlich wichtige Vorhaben der EU
Ernoult, Julien
(
contributor
)
-
2015
-
23., überarb. Aufl., Stand: 1. September 2015
Persistent link: https://www.econbiz.de/10011377739
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58
Bankenaufsicht
nach der Finanzmarktkrise
Grieser, Simon G.
(
ed.
);
Heemann, Manfred
(
ed.
)
-
2011
-
1. Aufl.
Persistent link: https://www.econbiz.de/10011307858
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59
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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60
Georgia : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism
Hagan, Sean
(
contributor
)
-
2013
Persistent link: https://www.econbiz.de/10009707546
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