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Geldwäsche
15
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Studi e tendenze
International review of law and economics
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151
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ECONIS (ZBW)
15
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1
Countering money laundering and terrorist financing : a case for bitcoin regulation
Fletcher, Emily
;
Larkin, Charles
;
Corbet, Shaen
- In:
Research in international business and finance
56
(
2021
),
pp. 1-16
Persistent link: https://www.econbiz.de/10013269518
Saved in:
2
The impact of the Fourth Anti-Money Laundering Directive on the valuation of EU banks
Premti, Arjan
;
Jafarinejad, Mohammad
;
Balani, Henry
- In:
Research in international business and finance
57
(
2021
),
pp. 1-15
Persistent link: https://www.econbiz.de/10013332922
Saved in:
3
Taming the blockchain beast? : Regulatory implications for the cryptocurrency Market
Shanaev, Savva
;
Sharma, Satish C.
;
Ghimire, Binam
; …
- In:
Research in international business and finance
51
(
2020
),
pp. 1-11
Persistent link: https://www.econbiz.de/10012207161
Saved in:
4
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:
5
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:
6
The financial flows of transnational crime and tax fraud in OECD countries : what do we (not) know?
Schneider, Friedrich
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 677-707
Persistent link: https://www.econbiz.de/10010235524
Saved in:
7
Can money laundering decrease?
Unger, Brigitte
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 658-676
Persistent link: https://www.econbiz.de/10010235529
Saved in:
8
Introduction to the special issue: "The shadow economy, tax evasion, and money laundering"
Alm, James
;
Prinz, Aloys
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 507-509
Persistent link: https://www.econbiz.de/10010235567
Saved in:
9
Special issue: The shadow economy, tax evasion, and money laundering
Alm, James
(
contributor
)
-
2013
Persistent link: https://www.econbiz.de/10010236308
Saved in:
10
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:
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