Ioana, I.
6  Ergebnisse:
Personensuche X
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1

Confrontation and competition 

challanges in terms of integration / networking of value ch... 
Exemplar:  BB WiWi: 11a vwl 070.1/344-2
 
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3

International cooperation:

, In: The economic and legal effectiveness of the European Union's anti-money laundering policy / Brigitte Unger ...
Deleanu, Ioana ; Broek, Melissa van den. (2014)  - p. 147-161
Exemplar:  BB Nat.-NW1: h jur 124 wtz/149
 
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4

Information flows and repressive enforcement:

, In: The economic and legal effectiveness of the European Union's anti-money laundering policy / Brigitte Unger ...
Deleanu, Ioana. (2014)  - p. 125-146
Exemplar:  BB Nat.-NW1: h jur 124 wtz/149
 
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5

FIUs in the European Union 

, In: The economic and legal effectiveness of the European Union's anti-money laundering policy / Brigitte Unger ...
facts and figures, functions and facilities 
Deleanu, Ioana. (2014)  - p. 97-124
Exemplar:  BB Nat.-NW1: h jur 124 wtz/149
 
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6

Effectiveness 

, In: The economic and legal effectiveness of the European Union's anti-money laundering policy / Brigitte Unger ...
a threat and corresponding policy response 
Deleanu, Ioana ; Ferwerda, Joras. (2014)  - p. 187-204
Exemplar:  BB Nat.-NW1: h jur 124 wtz/149
 
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