In: Graefe's Archive for Clinical and Experimental Ophthalmology, 2015, vol. 253, no. 6, p. 935-939
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In: Archives of Orthopaedic and Trauma Surgery, 2015, vol. 135, no. 9, p. 1233-1240
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In: Documenta Ophthalmologica, 2015, vol. 130, no. 3, p. 197-209
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Thèse de doctorat : Università della Svizzera italiana, 2016 ; 2016ECO011.
This thesis sets out to investigate whether the anti-money laundering (AML) compliance duties have been integrated into the banking culture. The first two chapters briefly present the Swiss AML framework and relevant numbers. Using survey data from 52 respondents, Chapter 3 presents evidence on how banks coped with compliance requests, starting from the internal due diligence and reporting...
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In: Documenta Ophthalmologica, 2007, vol. 114, no. 1, p. 9-19
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In: International Ophthalmology, 2009, vol. 29, no. 3, p. 199-201
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In: Graefe's Archive for Clinical and Experimental Ophthalmology, 2007, vol. 245, no. 8, p. 1179-1188
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In: International Ophthalmology, 2011, vol. 31, no. 5, p. 369-376
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In: Graefe's Archive for Clinical and Experimental Ophthalmology, 2003, vol. 241, no. 9, p. 699-702
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In: Graefe's Archive for Clinical and Experimental Ophthalmology, 2006, vol. 244, no. 4, p. 454-459
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