Works matching DE "GATEKEEPER programs"
Results: 3
LAWYER'S ROLE WITHIN AML LEGISLATIVE FRAMEWORK. LAWYER AS A GATEKEEPER.
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- Applied Research in Studies & Practice / Taikomieji Tyrimai Studijose ir Praktikoje, 2023, v. 19, n. 1, p. 143
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- Article
Section 19a GWB as the German 'Lex GAFA' - lighthouse project or superfluous national solo run?
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- Yearbook of Antitrust & Regulatory Studies, 2022, v. 15, n. 26, p. 75, doi. 10.7172/1689-9024.YARS.2022.15.26.4
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- Article
Challenges in research data collection and mitigation interventions.
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- International Journal of Research in Business & Social Science, 2024, v. 13, n. 2, p. 336, doi. 10.20525/ijrbs.v13i2.3187
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- Article