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87
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86
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79
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69
Demirgüç-Kunt, Asli
68
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67
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67
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59
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58
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57
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54
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54
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52
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51
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51
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48
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45
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43
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43
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42
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41
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40
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39
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Schäfer, Dorothea
38
Bandyopadhyay, Subhayu
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Der langfristige Kredit : Zeitschrift für Finanzierung, Kapitalanlage und Immobilienwesen
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IMF country report
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Discussion paper / Centre for Economic Policy Research
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Defence and peace economics
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International review of financial analysis
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The review of financial studies
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MPRA Paper
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Venture capital : an international journal of entrepreneurial finance
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Discussion papers / CEPR
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Public choice
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Discussion paper series / IZA
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Small business economics : an international journal
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Research in international business and finance
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Zeitschrift für das gesamte Kreditwesen : Pflichtblatt der Frankfurter Wertpapierbörse
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Die Bank
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International review of economics & finance : IREF
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CESifo Working Paper Series
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ECONIS (ZBW)
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111
Austria : report on observance of standards and codes (ROSC) ; FATF recommendations for anti-money laundering and combating the
financing
of
terrorism
(AML/CFT)
Hagan, Sean
(
contributor
)
-
2009
Persistent link: https://www.econbiz.de/10003911584
Saved in:
112
Protecting mobile money against financial crime : global policy challenges and solutions
Chatain, Pierre-Laurent
;
Zerzan, Andrew
;
Noor, Wameek
; …
-
2011
Persistent link: https://www.econbiz.de/10008938750
Saved in:
113
Albania : detailed assessment report on anti-money laundering and combating the
financing
of
terrorism
2011
Persistent link: https://www.econbiz.de/10009515573
Saved in:
114
Review of the provisions of the new Law on prevention of money laudering and terrorist
financing
Tanjević, Nataša
;
Kvrgić, Goran
- In:
Finansije : časopis za teoriju i praksu finansija
66
(
2011
)
1/6
,
pp. 47-62
Persistent link: https://www.econbiz.de/10009521803
Saved in:
115
Prevention of money laundering and of the
financing
of
terrorism
to ensure the integrity of financial markets in Latin America and the Caribbean
Zapata, Willy
;
Moreno-Brid, Juan Carlos
;
Garry, Stefanie
-
2014
Persistent link: https://www.econbiz.de/10010477743
Saved in:
116
Central African Economic and Monetary Community : report on the observance of standards and codes ; FATF recommendations for anti-money laundering and combating the
financing
of
te...
Pesme, Jean
-
2006
Persistent link: https://www.econbiz.de/10003372929
Saved in:
117
Belgium : report on the observance of standards and codes ; FATF recommendations for anti-money laundering and combating the
financing
of
terrorism
2006
Persistent link: https://www.econbiz.de/10003292442
Saved in:
118
Italy : financial sector assessment program ; detailed assessment report on anti-money laundering and combating the
financing
of
terrorism
2006
Persistent link: https://www.econbiz.de/10003292262
Saved in:
119
Finland : report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the
financing
of
terrorism
2008
Persistent link: https://www.econbiz.de/10003740189
Saved in:
120
Principality of Monaco : report of the observance of standards and codes ; anti-money laundering and combating the
financing
of
terrorism
2008
Persistent link: https://www.econbiz.de/10003740646
Saved in:
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