//--> //--> //-->
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
subject:"Criminal policy"
~accessRights:"restricted"
~person:"Koningsveld, Jan van"
~person:"Masciandaro, Donato"
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
Criminal policy
Geldwäsche
10
Money laundering
10
Welt
7
World
7
Crime
4
Kriminalität
4
money laundering
4
Economic crime
3
Kriminalpolitik
3
Organisierte Kriminalität
3
Organized crime
3
Wirtschaftskriminalität
3
Bankenaufsicht
2
Banking supervision
2
EU countries
2
EU-Staaten
2
Anti-money laundering regulation
1
Auslandsverlagerung
1
Bank secrecy
1
Bankgeheimnis
1
Banking
1
Business cycle
1
Capital mobility
1
Community law
1
Corruption
1
Cryptocurrency
1
Drogenwirtschaft
1
Drugs economy
1
EU-Recht
1
FIUs
1
Financial centre
1
Financial intelligence unit
1
Financial supervision
1
Finanzplatz
1
International capital flows
1
Italien
1
Italy
1
Kapitalmobilität
1
Konjunktur
1
more ...
less ...
Online availability
All
Undetermined
Free
3
Type of publication
All
Article
3
Type of publication (narrower categories)
All
Article in journal
2
Aufsatz in Zeitschrift
2
Aufsatz im Buch
1
Book section
1
Language
All
English
3
Author
All
Koningsveld, Jan van
Masciandaro, Donato
Alhosani, Waleed
2
Achim, Monica Violeta
1
Bartolozzi, D.
1
Batchelor, Jason
1
Borlea, Sorin Nicolae
1
Brun, Jean-Pierre
1
Cebreiro Gomez, Ana
1
Corbet, Shaen
1
Dalla Pellegrina, Lucia
1
Di Maio, Giorgio
1
Eisert, Edward
1
Ferwerda, Joras
1
Fletcher, Emily
1
Gara, M.
1
Gara, Mario
1
Hodoș, Raul Felix
1
Julien, Rita
1
Krämer, Gregor
1
Larkin, Charles
1
Lessambo, Felix I.
1
Linn, Courtney J.
1
Lopez, Jonathan A.
1
Marchetti, Domenico
1
Mariappan, V.
1
Muldoon, Lauren
1
Naghi, Laura Elly
1
Naheem, Mohammed Ahmad
1
Onufreiciuc, Raluca Anica
1
Patalano, Rosario
1
Pauselli, Claudio
1
Rossel, Lucia
1
Sanctis, Fausto Martin de
1
Saraceno, Margherita
1
Shalimova, Maria
1
Stanescu, Lorena-Elena
1
Sullivan, Kevin
1
Unger, Brigitte
1
Venkatachalapathy, Varun
1
more ...
less ...
Published in...
All
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
1
International review of economics & finance : IREF
1
Regional studies : official journal of the Regional Studies Association
1
Source
All
ECONIS (ZBW)
3
Showing
1
-
3
of
3
Sort
Relevance
Date (newest first)
Date (oldest first)
1
Designing the anti-money laundering supervisor : the governance of the financial intelligence units
Bartolozzi, D.
;
Gara, M.
;
Marchetti, Domenico
; …
- In:
International review of economics & finance : IREF
80
(
2022
),
pp. 1093-1109
Persistent link: https://www.econbiz.de/10013342844
Saved in:
2
The implications of making tax crimes a predicate crime for money laundering in the EU : building a legal dataset of tax crimes and money laundering in the European Union
Rossel, Lucia
;
Unger, Brigitte
;
Batchelor, Jason
; …
- In:
Combating fiscal fraud and empowering regulators : …
,
(pp. 236-271)
.
2021
Persistent link: https://www.econbiz.de/10013185489
Saved in:
3
Organized crime, suspicious transaction reporting and anti-money laundering regulation
Dalla Pellegrina, Lucia
;
Di Maio, Giorgio
;
Masciandaro, …
- In:
Regional studies : official journal of the Regional …
54
(
2020
)
12
,
pp. 1761-1775
Persistent link: https://www.econbiz.de/10012414973
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->