An analysis of anti-money laundering in the German non-financial sector-Reference-Cited by-同舟云学术

An analysis of anti-money laundering in the German non-financial sector

Published:2019-02-13 Issue:4 Volume:23 Page:1099-1137
ISSN:1385-3457
Container-title:Journal of Management and Governance
language:en
Short-container-title:J Manag Gov

Author:

Friedrich Christian^ORCID,Quick Reiner^ORCID

Publisher

Springer Science and Business Media LLC

Subject

Business and International Management

Link

http://link.springer.com/article/10.1007/s10997-019-09453-5/fulltext.html

Reference55 articles.

1. Abel, A. S., & MacKay, I. A. (2016). Money laundering: Combating a global threat. Journal of Accountancy,222(3), 45–49.

2. an der Brügge, B. (2012). Friseur wegen Geldwäsche zu vier Jahren Haft verurteilt. (2012, Westdeutsche Allgemeine Zeitung.

3. Asia/Pacific Group on Money Laundering (2012). APG typology report on trade based money laundering. http://www.fatf-gafi.org/media/fatf/documents/reports/Trade_Based_ML_APGReport.pdf . Accessed August 3, 2018.

4. Basel Institute on Governance (2016). Basel AML index 2016 report. https://index.baselgovernance.org/sites/index/documents/Basel_AML_Index_Report_2016.pdf . Accessed August 3, 2018.

5. Bausch, O., & Voller, T. (2014). Geldwäsche-Compliance für Güterhändler. Wiesbaden: Springer Fachmedien.

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