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isPartOf:"Studi e tendenze"
~isPartOf:"Economics of security working paper series"
~isPartOf:"International review of law and economics"
~isPartOf:"The Romanian economic journal : REJ"
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Search: subject_exact:"Geldwäsche"
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Geldwäsche
14
Money laundering
14
Welt
8
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8
Organisierte Kriminalität
4
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4
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3
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Schneider, Friedrich
4
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Florea, Iulia Oana
2
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2
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2
Nitu, Maria
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2
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1
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1
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Studi e tendenze
Economics of security working paper series
International review of law and economics
The Romanian economic journal : REJ
IMF country report
151
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109
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Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
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ECONIS (ZBW)
14
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1
The economic-financial crime of the 21st century
Nițu, Maria
;
Paraschiv, Dorel
;
Dumitrescu, Mihaela-Sorina
- In:
The Romanian economic journal : REJ
23
(
2020
)
75
,
pp. 84-92
Persistent link: https://www.econbiz.de/10012219194
Saved in:
2
The fight against terrorism in the European Union
Dumitrescu, Mihaela-Sorina
;
Paraschiv, Dorel
;
Nitu, Maria
- In:
The Romanian economic journal : REJ
23
(
2020
)
76
,
pp. 54-66
Persistent link: https://www.econbiz.de/10012595236
Saved in:
3
Money laundering through cryptocurrencies
Florea, Iulia Oana
;
Nitu, Maria
- In:
The Romanian economic journal : REJ
23
(
2020
)
76
,
pp. 66-71
Persistent link: https://www.econbiz.de/10012595242
Saved in:
4
Money laundering: case studies and countermeasures
Florea, Iulia Oana
- In:
The Romanian economic journal : REJ
22
(
2019
)
73
,
pp. 39-50
Persistent link: https://www.econbiz.de/10012171193
Saved in:
5
Cash payment anomalies and money laundering : an econometric analysis of Italian municipalities
Ardizzi, Guerino
;
De Franceschis, Pierpaolo
; …
- In:
International review of law and economics
56
(
2018
),
pp. 105-121
Persistent link: https://www.econbiz.de/10012061445
Saved in:
6
Combating money laundering and the financing of terrorism : a survey
Haigner, Stefan
;
Schneider, Friedrich
;
Wakolbinger, Florian
-
2012
Persistent link: https://www.econbiz.de/10009530793
Saved in:
7
The (hidden) financial flows of terrorist and transnational crime organizations : a literature review and some preliminary empirical results
Schneider, Friedrich
;
Caruso, Raul
-
2011
Persistent link: https://www.econbiz.de/10009304718
Saved in:
8
Modeling the money launderer : microtheoretical arguments on anti-money laundering policy
McCarthy, Killian J.
;
Santen, Peter van
;
Fiedler, Ingo
- In:
International review of law and economics
43
(
2015
),
pp. 148-155
Persistent link: https://www.econbiz.de/10011574851
Saved in:
9
Money launderers and tax havens : two sides of the same coin?
Schwarz, Peter
- In:
International review of law and economics
31
(
2011
)
1
,
pp. 37-47
Persistent link: https://www.econbiz.de/10009261187
Saved in:
10
Money laundering : some facts
Schneider, Friedrich
;
Windischbauer, Ursula
-
2010
Persistent link: https://www.econbiz.de/10003935612
Saved in:
1
2
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