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  3. Kempf, Eberhard [Editor]; Lüderssen, Klaus [Other]; Volk, Klaus [Other] ; Symposion on Economy, Criminal Law, Ethics (ECLE) 2. 2009 Frankfurt am Main

    Die Finanzkrise, das Wirtschaftsstrafrecht und die Moral : [das Zweite Symposion zu Economy, Criminal Law, Ethics (ECLE) fand am 20. und 21. November 2009 ... an der Goethe-Universität Frankfurt am Main statt]

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    Berlin [u.a.]: de Gruyter, 2010

    Published in: Institute for Law and Finance Series

  7. Internationaler Währungsfonds

    Germany : financial sector assessment program : anti-money laundering and combating the financing of terrorism : technical note

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    Washington, D.C.: International Monetary Fund, June 2016

    Published in: Internationaler Währungsfonds: IMF country report ; 20160190