Social Sciences
Legislation
100%
EU Member State
100%
Finance
100%
Internal Politics
100%
Legal Studies
100%
Financial System
100%
White-Collar Crime
100%
Spain
100%
UK
100%
Sweden
100%
Real Estate Agent
100%
International Capital Market
100%
Keyphrases
European Union
100%
Anti-money Laundering
100%
Legal Studies
100%
Internal Model
40%
Hybrid Model
40%
External Model
40%
Netherlands
20%
Spain
20%
Strong Interaction
20%
EU Member States
20%
Sweden
20%
Institutional Context
20%
Selected Countries
20%
Legal System
20%
Graves
20%
United Kingdom
20%
Government Authorities
20%
National Politics
20%
Administrative Authority
20%
Law Enforcement
20%
Terrorist Financing
20%
Accountants
20%
Professional Relationships
20%
Financial System
20%
Supervisory Architecture
20%
White-collar Crime
20%
Academic World
20%
International Financial Markets
20%
Financial Intelligence Unit
20%
Supervisee
20%
Country Selection
20%
Real Estate Developers
20%
EU Directives
20%
Money Launderers
20%
National Authorities
20%
Effective Supervision
20%
Institutional Competence
20%
Enforcement Priorities
20%
Economics, Econometrics and Finance
Real Estate Sector
100%
Finance
100%
Financial System
100%
Accountants
100%
International Financial Market
100%
Computer Science
Internal Model
100%
Government Authority
50%
Real Estate
50%
Professional Relationship
50%
Guiding Principle
50%
Money Launderers
50%
Direct Relationship
50%
Strong Interaction
50%