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21
Cape Verde : report on the observance of standards and codes ; FATF recommendations for anti-money laundering and combating the
financing
of
terrorism
Hagan, Sean
(
contributor
)
-
2009
Persistent link: https://www.econbiz.de/10003853512
Saved in:
22
Paraguay : report on the observance of standards and codes ; FATF recommendations for anti-money laundering and combating the
financing
of
terrorism
Hagan, Sean
(
contributor
)
-
2009
Persistent link: https://www.econbiz.de/10003882727
Saved in:
23
The Russian Federation in the international framework for anti-money laundering and combating the
financing
of
terrorism
; Vol. 1
Zubkov, Viktor A.
;
Osipov, Sergej K.
-
2008
-
2 ed., rev.
Persistent link: https://www.econbiz.de/10003871453
Saved in:
24
The Russian Federation in the international framework for anti-money laundering and combating the
financing
of
terrorism
; Vol. 2
Zubkov, Viktor A.
;
Osipov, Sergej K.
-
2008
-
2 ed., rev.
Persistent link: https://www.econbiz.de/10003871463
Saved in:
25
Ireland: report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the
financing
of
terrorism
2007
Persistent link: https://www.econbiz.de/10003432760
Saved in:
26
Armenia : 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
)
-
2010
Persistent link: https://www.econbiz.de/10003935061
Saved in:
27
Curbing the use of Hawala for money laundering and terrorist
financing
: global regulatory response and future challenges
Nauman Farooqi, M.
- In:
International journal of business governance & ethics : …
5
(
2010
)
1/2
,
pp. 64-75
Persistent link: https://www.econbiz.de/10003938470
Saved in:
28
Iceland: report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the
financing
of
terrorism
2007
Persistent link: https://www.econbiz.de/10003521228
Saved in:
29
Combating money laundering and the
financing
of
terrorism
: a survey
Haigner, Stefan
;
Schneider, Friedrich
;
Wakolbinger, Florian
-
2012
Persistent link: https://www.econbiz.de/10009530793
Saved in:
30
Trade-based money laundering and terrorist
financing
Zdanowicz, John S.
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 855-878
Persistent link: https://www.econbiz.de/10009488744
Saved in:
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