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Anti-money laundering : international law and practice

Muller, Wouter H. (ed.) - 2007

Persistent link: https://www.econbiz.de/10003479125

Das Geldwäsche-Risikomanagement der Kreditinstitute

Schmitt, Hans-Jürgen - 2008

Persistent link: https://www.econbiz.de/10003597432

Management von Betrugsrisiken in Versicherungsunternehmen

Knoll, Jessica - 2011 - 1. Aufl.

Persistent link: https://www.econbiz.de/10009301493

Handbuch Bekämpfung der Geldwäsche und Wirtschaftskriminalität

Quedenfeld, Rüdiger (ed.); Mühlroth, Udo (contributor) - 2013 - 3., völlig neu bearb. Aufl.

Persistent link: https://www.econbiz.de/10009750514

Dirty money : the evolution of money laundering counter-measures

Gilmore, William C. - 1995

Persistent link: https://www.econbiz.de/10009759131

The money laundry : regulating criminal finance in the global economy

Sharman, Jason C. - 2011

Introduction : policy diffusion and anti-money laundering -- Money laundering and anti-money laundering -- An indirect test of effectiveness -- A direct test of effectiveness -- Blacklisting -- Socialization and competition -- Conclusions : implications for scholarship and policy