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  2. Search Results - Financial Action Task Force

Search Results - Financial Action Task Force

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  1. 1
    Expertokratie?: über Macht und Ohnmacht von Experten im Hinblick auf die Strafrechtsentwicklung
    by Weißer, Bettina (Author)
    in: Zeitschrift für die gesamte Strafrechtswissenschaft, 129 (2017), 4, Seite 961-994
    Volltext (Resolving-System)
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  2. 2
    The Banco Delta Asia affair: the USA patriot act and allegations of money laundering in Macau
    by Gaylord, Mark S. (Author)
    in: Crime, law and social change, 50 (2008), 4/5, Seite 293-305
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  3. 3
    The hidden trillions: secrecy, corruption, and the offshore interface
    by Christensen, John (Author)
    in: Crime, law and social change, 57 (2012), 3, Seite 325-343
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  4. 4
    On the frontline against money-laundering: the regulatory minefield
    by Gelemerova, Liliya Yaneva 1975- (Author)
    in: Crime, law and social change, 52 (2009), 1, Seite 33-55
    Presumably Free Access
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  5. 5
    The emperor's cloths of disclosure: hot money and suspect disclosures
    by Duyne, Petrus C. van 1946- (Author) Miranda, Hervy de (Author)
    in: Crime, law and social change, 31 (1999), 3, Seite 245-271
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  6. 6
    Fighting terror with error: the counter-productive regulation of informal value transfers
    by Passas, Nikos (Author)
    in: Crime, law and social change, 45 (2006), 4/5, Seite 315-336
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  7. 7
    Learning from money laundering national risk assessments: the case of Italy and Switzerland
    by Ferwerda, Joras 1984- (Author) Reuter, Peter 1944- (Author)
    in: European journal on criminal policy and research, 25 (2019), 1, Seite 5-20
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  8. 8
    Terrorismusfinanzierung: zugleich ein Beitrag zum internationalen Verwaltungsrecht
    by Roberts, Marc 1981- (Author)
    in: Europäische Hochschulschriften (5163)
    Inhaltsverzeichnis (Verlag)
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  9. 9
    Money laundering: a guide for criminal investigators
    by Madinger, John (Author)
    CRC, Taylor & Francis 2006
    Publisher description
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  10. 10
    The money laundry: regulating criminal finance in the global economy
    by Sharman, Jason C. 1973- (Author)
    Cornell University Press [2011]
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