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Schlagwort
- money laundering 18 Treffer
- terrorism financing 10 Treffer
- terrorism 9 Treffer
- financial institutions 6 Treffer
- counterterrorism 4 Treffer
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45 weitere Werte:
- financial services industry 4 Treffer
- anti-money laundering 3 Treffer
- banking industry 3 Treffer
- national security 3 Treffer
- cft 2 Treffer
- cross-functional teams 2 Treffer
- decision making 2 Treffer
- economic development 2 Treffer
- european union 2 Treffer
- finance 2 Treffer
- financing of counterterrorism 2 Treffer
- international cooperation 2 Treffer
- international trade 2 Treffer
- legal compliance 2 Treffer
- policy sciences 2 Treffer
- september 11 terrorist attacks, 2001 2 Treffer
- standards 2 Treffer
- united states. dept. of defense 2 Treffer
- 401(k) plans 1 Treffer
- africa 1 Treffer
- al-shabaab 1 Treffer
- aml 1 Treffer
- aml/cft 1 Treffer
- artificial intelligence 1 Treffer
- asset backed financing 1 Treffer
- bank compliance 1 Treffer
- boko haram 1 Treffer
- boko haram (organization) 1 Treffer
- bureaucracy 1 Treffer
- campaign funds 1 Treffer
- central banking industry 1 Treffer
- cognitive fit model 1 Treffer
- combatting the financing of terrorism 1 Treffer
- commercial crimes 1 Treffer
- conceptual models 1 Treffer
- consensus (social sciences) 1 Treffer
- consent 1 Treffer
- counterterrorism policy 1 Treffer
- covid-19 pandemic 1 Treffer
- crime 1 Treffer
- crimes 1 Treffer
- cryptocurrencies 1 Treffer
- cryptocurrency 1 Treffer
- cryptocurrency exchanges 1 Treffer
- decision-making 1 Treffer
Verlag
- taylor & francis ltd 5 Treffer
- emerald publishing limited 4 Treffer
- springer nature 3 Treffer
- elsevier b.v. 2 Treffer
- nation company, l. p. 2 Treffer
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12 weitere Werte:
- national defense university 2 Treffer
- pakistan institute of international affairs 2 Treffer
- asia-pacific journal: japan focus 1 Treffer
- case western reserve university 1 Treffer
- edinburgh university press 1 Treffer
- harvard university 1 Treffer
- international studies association 1 Treffer
- midwestern political science association 1 Treffer
- oxford university press / usa 1 Treffer
- palgrave macmillan ltd. 1 Treffer
- police academy in szczytno 1 Treffer
- sage publications inc. 1 Treffer
Publikation
- crime, law & social change 3 Treffer
- journal of financial crime 2 Treffer
- nation 2 Treffer
- pakistan horizon 2 Treffer
- strategic forum 2 Treffer
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19 weitere Werte:
- african journal of international & comparative law 1 Treffer
- asia-pacific journal: japan focus 1 Treffer
- british journal of politics & international relations 1 Treffer
- case western reserve journal of international law 1 Treffer
- conference papers -- international studies association 1 Treffer
- conference papers -- midwestern political science association 1 Treffer
- global affairs 1 Treffer
- government information quarterly 1 Treffer
- harvard national security journal 1 Treffer
- international studies perspectives 1 Treffer
- journal of banking regulation 1 Treffer
- journal of financial regulation & compliance 1 Treffer
- journal of global ethics 1 Treffer
- journal of money laundering control 1 Treffer
- police review / przeglad policyjny 1 Treffer
- policy design & practice 1 Treffer
- political geography 1 Treffer
- round table 1 Treffer
- south african journal of international affairs 1 Treffer
Sprache
30 Treffer
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In: Round Table, Jg. 109 (2020-08-01), Heft 4, S. 486-487Online academicJournalZugriff:
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In: Crime, Law & Social Change, Jg. 57 (2012-04-01), Heft 3, S. 305-323Online academicJournalZugriff:
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In: Journal of Financial Crime, Jg. 15 (2008-03-01), Heft 1, S. 7-14Online academicJournalZugriff:
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In: Journal of Money Laundering Control, Jg. 9 (2006-09-01), Heft 3, S. 281-292Online academicJournalZugriff:
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In: Journal of Financial Regulation & Compliance, Jg. 15 (2007-05-01), Heft 2, S. 210-216Online academicJournalZugriff:
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In: Pakistan Horizon, Jg. 74 (2021-04-01), Heft 2/3, S. 163-183Online academicJournalZugriff:
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In: Policy Design & Practice, Jg. 3 (2020-03-01), Heft 1, S. 73-94Online academicJournalZugriff:
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In: Police Review / Przegląd Policyjny, Jg. 151 (2023-07-01), Heft 3, S. 92-119Online academicJournalZugriff:
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In: Global Affairs, Jg. 7 (2021-11-01), Heft 5, S. 795-812academicJournalZugriff:
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In: Nation, Jg. 306 (2018-04-02), Heft 9, S. 18-21Online serialPeriodicalZugriff:
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In: African Journal of International & Comparative Law, Jg. 31 (2023-02-01), Heft 1, S. 65-85Online academicJournalZugriff:
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In: Harvard National Security Journal, Jg. 14 (2022-10-01), Heft 1, S. 1-48Online academicJournalZugriff:
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In: South African Journal of International Affairs, Jg. 28 (2021-06-01), Heft 2, S. 167-186academicJournalZugriff:
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In: Pakistan Horizon, Jg. 74 (2021), Heft 1, S. 73-89Online academicJournalZugriff:
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In: Strategic Forum, 2016-08-01, Heft 297, S. 1-16Online serialPeriodicalZugriff:
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In: Nation, Jg. 311 (2020-07-27), Heft 2, S. 2-3Online serialPeriodicalZugriff:
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In: International Studies Perspectives, Jg. 16 (2015-11-01), Heft 4, S. 406-422Online academicJournalZugriff:
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In: Strategic Forum, 2016-08-30, Heft 298, S. 1-16Online serialPeriodicalZugriff:
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In: Journal of Global Ethics, Jg. 10 (2014-12-01), Heft 3, S. 326-338academicJournalZugriff:
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In: British Journal of Politics & International Relations, Jg. 10 (2008-05-01), Heft 2, S. 286-302Online academicJournalZugriff: