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95
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92
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87
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86
Krieger, Tim
79
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69
Demirgüç-Kunt, Asli
68
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67
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67
Dreher, Axel
59
Levine, Ross
58
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57
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54
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54
Klor, Esteban F.
52
Berrebi, Claude
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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Allen, Franklin
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Schäfer, Dorothea
38
Bandyopadhyay, Subhayu
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36
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Public choice
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Small business economics : an international journal
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Research in international business and finance
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ECONIS (ZBW)
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51
Bolivia: Report on the Observance of Standards and Codes : FATF Recommendations for Anti-Money Laundering and Combating the
Financing
of
Terrorism
2003
Persistent link: https://www.econbiz.de/10001864033
Saved in:
52
Chile: Report on the Observance of Standards and Codes : FATF recommendations for anti-money laundering and combating the
financing
of
terrorism
2005
Persistent link: https://www.econbiz.de/10002755597
Saved in:
53
Germany: Report on the Observance of Standards and Codes : FATF recommendations for anti-money laundering and combating the finance of
terrorism
/
2004
Persistent link: https://www.econbiz.de/10002361514
Saved in:
54
Japan: Report on the Observance of Standards and Codes : FATF recommendations for anti-money laundering and combating the
financing
of
terrorism
Burton, David
(
contributor
);
Ingves, Stefan
(
contributor
)
-
2004
Persistent link: https://www.econbiz.de/10002260582
Saved in:
55
Luxembourg: Report on the Observance of Standards and Codes : FATF recommendations for anti-money laundering and combating the
financing
of
terrorism
Ingves, Stefan
(
contributor
); …
-
2004
Persistent link: https://www.econbiz.de/10002512577
Saved in:
56
Luxembourg: detailed assessment of Observance of Standards and Codes : FATF recommendations for anti-money laundering and combating the
financing
of
terrorism
2004
Persistent link: https://www.econbiz.de/10002512600
Saved in:
57
Czech Republic: Report on the Observance of Standards and Codes : FATF recommendations for anti-money laundering and combating the
financing
of
terrorism
2004
Persistent link: https://www.econbiz.de/10002024221
Saved in:
58
Mexico : 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/10003826736
Saved in:
59
Palau : 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/10003814155
Saved in:
60
Portugal : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the
financing
of
terrorism
; 27 April 2007
2009
Persistent link: https://www.econbiz.de/10003814161
Saved in:
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