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Transfer pricing-based money laundering in barter trade
Mei, Dexiang; Li, Xiaojun - In: Modern economy 6 (2015) 6, pp. 747-754
Persistent link: https://www.econbiz.de/10011384626
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Anti-money laundering regulations and financial sector development
Ofoeda, Isaac; Agbloyor, Elikplimi Komla; Abor, Joshua … - In: International journal of finance & economics : IJFE 27 (2022) 4, pp. 4085-4104
Persistent link: https://www.econbiz.de/10013461310
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Geldwäscherei: Motive, Formen, Abwehr : eine betriebswirtschaftliche Analyse
Müller, Christof - 1992
Persistent link: https://www.econbiz.de/10000839711
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L' Ethique des marchés financiers
Louis, Jean-Victor (ed.); Devos, Diego (contributor) - 1991
Persistent link: https://www.econbiz.de/10000322796
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Bekämpande av penningtvätt
1997
Persistent link: https://www.econbiz.de/10000956511
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Norsk mafia : organisert kriminalitet i Norge
Kristiansen, Ole Martin - 2008 - 1. utg.
Persistent link: https://www.econbiz.de/10003797221
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Die Umsetzung der 3. EG-Geldwäscherichtlinie und ihre Bedeutung für die Finanzwirtschaft
Sotiriadis, Georgios; Heimerdinger, Dominik - In: Zeitschrift für Bank- und Kapitalmarktrecht : BKR 9 (2009) 6, pp. 234-241
Persistent link: https://www.econbiz.de/10003854036
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"JUKOS" - otmyvanie deneg
Birjukov, Jurij S. - 2009
Persistent link: https://www.econbiz.de/10003883642
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One hundred years in prison for $126 million fraud : teaching notes
Dunne, Kathleen; Sanchez, Maria H. - In: Review of business & finance case studies : RBFCS 1 (2010) 1, pp. 77-80
Persistent link: https://www.econbiz.de/10008824872