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An analysis of anti-money laundering in the German non-financial sector |
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| Authors: | Friedrich Christian Quick Reiner |
| Affiliation: | 1.Department of Accounting and Auditing, Darmstadt University of Technology, Hochschulstr. 1, 64289, Darmstadt, Germany ; |
| Abstract: | Journal of Management and Governance - European anti-money laundering (AML) law obliges both financial and non-financial private companies to contribute to combatting money laundering. Since the... |
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