//--> //--> //--> //-->
Toggle navigation
Logout
Change account settings
EN
DE
ES
FR
A-Z
Beta
About EconBiz
News
Thesaurus (STW)
Research Skills
Help
EN
DE
ES
FR
My account
Logout
Change account settings
Login
Publications
Events
Your search terms
Search
Retain my current filters
institution:"Internationaler Währungsfonds / Legal Department"
~institution:"Europäische Kommission"
~institution:"Financial Action Task Force on Money Laundering"
~institution:"USA / Subcommittee on Financial Institutions and Consumer Credit"
Search options
All Fields
Title
Exact title
Subject
Author
Institution
ISBN/ISSN
Published in...
Publisher
Open Access only
Advanced
Search history
My EconBiz
Favorites
Loans
Reservations
Fines
You are here:
Home
Search: subject_exact:"Geldwäsche"
Narrow search
Delete all filters
| 4 applied filters
Year of publication
From:
To:
Subject
All
Geldwäsche
90
Money laundering
90
Terrorism
59
Terrorismus
59
Finanzierung
44
Financing
43
Welt
26
World
26
Counter-terrorism
9
Terrorismusbekämpfung
9
EU countries
8
EU-Staaten
8
OECD countries
7
OECD-Staaten
7
Economic crime
5
Organisierte Kriminalität
5
Organized crime
5
Wirtschaftskriminalität
5
Risikomanagement
4
Risk management
4
USA
4
United States
4
Community law
3
EU-Recht
3
Australia
2
Australien
2
Bankenaufsicht
2
Banking supervision
2
Betrug
2
Coronavirus
2
Criminal tax law
2
Deutschland
2
Financial sector
2
Finanzsektor
2
Fraud
2
Germany
2
Industrialized countries
2
Industrieländer
2
Legal compliance
2
Mexico
2
more ...
less ...
Online availability
All
Free
67
Undetermined
1
Type of publication
All
Book / Working Paper
83
Article
4
Journal
3
Type of publication (narrower categories)
All
Graue Literatur
62
Non-commercial literature
62
Amtsdruckschrift
13
Government document
13
Article in journal
6
Aufsatz in Zeitschrift
6
No longer published / No longer aquired
2
Mehrbändiges Werk
1
Multi-volume publication
1
Systematic review
1
Übersichtsarbeit
1
more ...
less ...
Language
All
English
82
German
8
Author
All
Wymeersch, Eddy
1
Institution
All
Internationaler Währungsfonds / Legal Department
Europäische Kommission
Financial Action Task Force on Money Laundering
USA / Subcommittee on Financial Institutions and Consumer Credit
International Monetary Fund
125
Internationaler Währungsfonds
45
World Bank
26
Bundesverband Öffentlicher Banken Deutschlands
12
Weltbank
11
OECD
10
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
8
International Monetary Fund / Legal Dept
6
USA / General Accounting Office
5
Institut der Wirtschaftsprüfer in Deutschland / Bankenfachausschuss
4
Basel Committee on Banking Supervision
3
Caribbean Financial Action Task Force
3
Europäische Investitionsbank
3
Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies
3
Internationaler Währungsfonds / Monetary and Capital Markets Department
3
Organisation for Economic Co-operation and Development
3
USA / Congress / House of Representatives / Committee on Banking and Financial Services
3
Banca d'Italia
2
Commonwealth Secretariat
2
EIB Group
2
Edward Elgar Publishing
2
Europarat / Ausschuss für Strafrechtsprobleme
2
Europäischer Investitionsfonds
2
Europäisches Parlament / Generaldirektion Interne Politikbereiche der Union / Referat Europäischer Mehrwert
2
Financial Intelligence Unit of Sri Lanka
2
GIABA
2
Internationaler Währungsfonds / Monetary and Financial Systems Department
2
SUERF - The European Money and Finance Forum
2
Schulthess Juristische Medien
2
Schweiz / Koordinationsgruppe zur Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung
2
Springer Fachmedien Wiesbaden
2
Tracfin <Körperschaft>
2
USA / Committee on Governmental Affairs / Permanent Subcommittee on Investigations
2
USA / Congress / House of Representatives / Committee on Banking, Finance and Urban Affairs / Subcommittee on Financial Institutions Supervision, Regulation and Insurance
2
Verlag Dr. Kovač
2
Albert-Ludwigs-Universität Freiburg
1
more ...
less ...
Published in...
All
IMF country report
51
FATF report
8
Kom / Kommission der Europäischen Gemeinschaften
5
Financial market trends
4
Guidance for a risk-based approach
3
FATF guidance
1
IMF Staff Country Reports
1
more ...
less ...
Source
All
ECONIS (ZBW)
90
Showing
1
-
10
of
90
Sort
Relevance
Date (newest first)
Date (oldest first)
1
Illicit financial flows from cyber-enabled fraud
Financial Action Task Force on Money Laundering
-
2023
Persistent link: https://www.econbiz.de/10014496518
Saved in:
2
Money laundering and terrorist financing in the art and antiquities market
Financial Action Task Force on Money Laundering
-
2023
Persistent link: https://www.econbiz.de/10014496521
Saved in:
3
Money laundering from fentanyl and synthetic opioids
Financial Action Task Force on Money Laundering
-
2022
Persistent link: https://www.econbiz.de/10014230935
Saved in:
4
Money laundering and terrorist financing risks arising from migrant smuggling
Financial Action Task Force on Money Laundering
-
2022
Persistent link: https://www.econbiz.de/10014230939
Saved in:
5
Report on the state of effectiveness and compliance with the FATF standards
Financial Action Task Force on Money Laundering
-
2022
Persistent link: https://www.econbiz.de/10014230942
Saved in:
6
Money laundering from environmental crime : FATF report
Financial Action Task Force on Money Laundering
-
2021
Persistent link: https://www.econbiz.de/10013175282
Saved in:
7
COVID-19-related money laundering and terrorist financing : risks and policy responses
Financial Action Task Force on Money Laundering
-
2020
Persistent link: https://www.econbiz.de/10012696150
Saved in:
8
COVID-19-related money laundering and terrorist financing
Financial Action Task Force on Money Laundering
-
2020
-
Update
Persistent link: https://www.econbiz.de/10012697053
Saved in:
9
Trade-based money laundering : trends and developments
Financial Action Task Force on Money Laundering
;
Egmont …
-
2020
Persistent link: https://www.econbiz.de/10012697060
Saved in:
10
Money laundering and the illegal wildlife trade : FATF report
Financial Action Task Force on Money Laundering
-
2020
Persistent link: https://www.econbiz.de/10012697063
Saved in:
1
2
3
4
5
6
7
8
9
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->