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Academic texts about FATF
7 publications
Die potentielle Gefahr der Geldwäsche durch Zahlungssysteme im Internet und kommerziellen Webseiten
Autor:in:
Dr. Francisco J. Guadamillas Cortes (Author)
Subject:
Law - Miscellaneous
Category:
Essay , 2008 10 Pages
Catalog Number:
121201
Price:
US$ 0.99
FATF (im Modelfall Liechtenstein)
Autor:in:
Adrian Elkuch (Author)
Subject:
Politics - Topic: International Organisations
Category:
Pre-University Paper , 2004 20 Pages , Grade: 2.0
Catalog Number:
109066
Price:
US$ 0.99
Geldwäschebekämpfung in Kreditinstituten: Analyse der Rechtsrisiken für Bankmitarbeiter
Autor:in:
Konrad Becker (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Master's Thesis , 2012 63 Pages , Grade: 1,3
Catalog Number:
204543
Price:
US$ 22.99
Know Your Customer bei der Geldwäsche-Bekämpfung in Kreditinstituten
Autor:in:
Sven Fus (Author)
Subject:
Business economics - Banking, Stock Exchanges, Insurance, Accounting
Category:
Master's Thesis , 2017 103 Pages , Grade: 1,1
Catalog Number:
376512
Price:
US$ 42.99
The Effectiveness of Regulatory Regimes in Combating Virtual Currencies’ Money Laundering Activities
Autor:in:
Sara Aljufaili (Author)
Subject:
Law - Civil / Private, Trade, Anti Trust Law, Business Law
Category:
Thesis (M.A.) , 2019 50 Pages , Grade: 68% (UK) 3.88 (USA)
Catalog Number:
508693
Price:
US$ 21.99
The Impact of Money Laundering on Organised Crime and Terrorism
Autor:in:
Mick Still (Author)
Subject:
Sociology - Law and Delinquency
Category:
Master's Thesis , 2018 61 Pages , Grade: 1,0
Catalog Number:
497999
Price:
US$ 34.99
Wäscht die Schweiz weißer? Schweizer Banken im Visier von US-Steuerbehörden
Autor:in:
T. R. (Author)
Subject:
Economics - Macro-economics, general
Category:
Research Paper (undergraduate) , 2014 45 Pages , Grade: 1,3
Catalog Number:
353659
Price:
US$ 21.99
