„… on prevention of the use of the financial system for the purpose of money laundering,Brüssel. Council …” „… Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval) als ständiger Beirat …” „… / Mörth, Ulrika 2011: A New Role for For-Profit Actors? The Case of Anti-Money Laundering and Risk …”

„… financial aspects (non-cash payments, money laundering), product regulations (firearms, explosives …” „… neighborhood, the EU maintained its established role with regard to financial sanctions, money laundering and …” „… the prevention of radicalization. There is also a growing trend to deport radical third-country …”

„… Task Force on Money Laundering 1990, revidiert 20. Juni 2003; EU 1991, First Directive on Prevention …” „… Money Laundering (OJ L344, 28. Dezember 2001, S. 76- 82); EU 2005, Third Directive on Prevention of the …” „… . 7 FATF 40/1990, The Forty Recommendations of the Financial Action Task Force on Money Laundering, 29 …”

„… money-laundering …” „… C%20Public%20Bulletin%20Money%20Laundering%20of%20Serious%20Tax%20Crimes.pdf>. [Zitiert: EgmontGroup …” „… , Money Laundering of Serious Tax Crimes, S.]EU FIUs’ Platform, Mapping Exercise and Gap Analysis on FIUs …”

„… MoneyLaundering Prevention as an Antidote to Tax Evasion, in: JEFBV Vol. 10 (2005),S. 57–75.Shams, Heba: The Fight …” „… , Wirtschaftsstrafrecht, Teil – Delikt, Rn.]Ackermann, Jürg-Beat: Geldwäscherei – Money Laundering. Eine …” „… , Money Laundering, S.]ders. (Hrsg.): Kommentar. Kriminelles Vermögen. Kriminelle Organisationen …”

„… Literaturverzeichnis ACKERMANN, JÜRG-BEAT (1992, Geldwäscherei): Geldwäscherei – Money Laundering …” „… TASK FORCE ON MONEY LAUNDERING: Annual Report 2005-2006; Paris 2006 …” „… , MICHAEL (1998, Money Laundering): Money Laundering: the Importance of International Countermeasures …”

„… Group on Money Laundering (APG)1 27.02.1997 in Bangkok, Thailand 32 ja Select Committee of Experts on …” „… the Evaluation of Anti-Money Laundering Measures (MONEYVAL)1 09/1997* 29 ja Eastern and Southern …” „… Africa Anti-Money Laundering Group (ESAAMLG)2 27.08.1999 in Arusha, Tansania 14 ja Intergovernmental …”

„… 575 (1971); – Convention on the prevention and punishment of crimes against internationally protected …” „… (2004, Interpretative Note 2), S. 1. 589 Vgl. GILMORE, WILLIAM C. (2004, dirty money), S. 124. 232 4 Die …” „… „Geldtransferdienst“ (money or value transfer service), der im Folgenden mit MVT service abgekürzt wird, bezeichnet …”

„… International Anti-Money Laundering and Combating the Financing of Terrorism Regulatory Strategy: A Critical …” „… used?, in: Journal of Money Laundering Control 7(3) (2004), 281-285 Cooper, Terrorism The Problem of …” „… organisations since 9/11: A comparative analysis, in: Journal of Money Laundering Control 15(2) (2012), 210-236 …”