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Fraud and Financial Crime. How to proceed when a bank employee suspects that funds received into a client’s account may be the proceeds of a crime
Autor:in:
João Cruz Ferreira (Author)
Category:
Seminar Paper , 2016 , Grade: Distinction
Price:
US$ 6.99
Financial Accounting. The annual report sent to shareholders is a key part of the directors' fulfilling their stewardship function
Autor:in:
Louise Franklin (Author)
Category:
Essay , 2011 , Grade: A
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US$ 6.99
The Efficiency of the Transparency Directive and its Amending Directive 2013/50/EU (TDAD) with the Financial Disclosure Regulation
Autor:in:
Jennie Robinson (Author)
Category:
Submitted Assignment , 2016 , Grade: 72.00
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US$ 2.99
The Financial Crisis of 2008 Gets Reviewed
Autor:in:
Gaberella Green (Author)
Category:
Scientific Essay , 2011 , Grade: 100
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US$ 6.99
Shadow banking. Financial Market Analysis
Autor:in:
Patricia Madigele (Author)
Category:
Essay , 2012 , Grade: Honours Degree
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US$ 6.99
The decision-usefulness of the IASB’s standard setting during the financial crisis using the example of IAS 17 – Lease
Autor:in:
Thorsten Wenke (Author)
Category:
Term Paper , 2008 , Grade: 1,0
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US$ 6.99
Accounting Standard and Regulation Report
Autor:in:
David Ikanyi (Author)
Category:
Research Paper (undergraduate) , 2018 , Grade: 2.5
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US$ 6.99
Valuation of Assets in German Start-Up Balance
According to German Commercial Code and International Financial Accounting Standards
Autor:in:
Andreas Laux (Author)
Category:
Essay , 2011
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US$ 6.99
The Role and Character of Law in Financial Markets
Autor:in:
Jennie Robinson (Author)
Category:
Submitted Assignment , 2015 , Grade: 65.00
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US$ 3.99
No stable world of finance based on the premises. poor regulation, strong liberalization and high riskiness
Autor:in:
Stanko Radmilovic (Author)
Category:
Scientific Study , 2012
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US$ 6.99
International Financial Reporting Standard for Small and Medium-sized Entities
An Evaluation of chosen Proposals
Autor:in:
David Wagener (Author)
Category:
Term Paper , 2008 , Grade: 1,3
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US$ 6.99
Chinese FDI Regulation. Development and Benefit for the Chinese Economy
Autor:in:
Felipe-Jordi Rahn Bueno (Author)
Category:
Essay , 2018 , Grade: 1,7
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US$ 5.99
PSD2 in the UK. Reshaping the Landscape and Navigating Challenges
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Ahmad Swaiss (Author)
Category:
Essay , 2024
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US$ 6.99
Are Credit Rating Agencies Useful?
Autor:in:
Sabrina Schleimer (Author)
Category:
Term Paper , 2018 , Grade: 1,7
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US$ 6.99
Tighter Grip on the Economy Needed
Autor:in:
BA Christian Uwagwuna (Author)
Category:
Essay , 2010 , Grade: 67
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US$ 6.99
Challenges Undermining the Success of Payment Protection Insurance in the UK
Autor:in:
Patrick Kimuyu (Author)
Category:
Essay , 2018 , Grade: 1.4
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US$ 6.99
The Healthcare Organization's Security Program. Developing a Security Program
Autor:in:
Dr. Mutinda Jackson (Author)
Category:
Essay , 2017 , Grade: 1.0
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US$ 6.99
Lobbying. An indicator for democratic governance?
Autor:in:
Jana Eckei (Author)
Category:
Essay , 2013 , Grade: 1,33
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US$ 6.99
Are capital controls a useful instrument of economic policy?
Autor:in:
Daniel Detzer (Author)
Category:
Essay , 2010 , Grade: 1,3
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US$ 6.99
The economic stagnation in Japan in the 90s
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BA (Hons) Business Economics Henning Schmidt (Author)
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Term Paper , 2005 , Grade: 70%
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US$ 6.99
Why should Dark Pools be prohibited?
Autor:in:
Sabrina Schleimer (Author)
Category:
Essay , 2017 , Grade: 1,7
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US$ 6.99
Improving and "greening" the Belt and Road Initiative
Autor:in:
Leo Kempe (Author)
Category:
Submitted Assignment , 2022
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US$ 3.99
The Common Agricultural Policy (CAP): Did the CAP learn from its past experience and its mistakes?
Autor:in: Anonymous
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Essay , 2018 , Grade: 1,3
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US$ 6.99
The role of credit rating agencies. A blessing or a curse
Autor:in:
Muddassar Rasheed Malik (Author)
Category:
Term Paper , 2011
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Institutional Change in Varieties of Capitalism. Temporary Employment in Germany
Autor:in:
Christian Horch (Author)
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Term Paper , 2014 , Grade: 1,3
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