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subject:"Criminal policy"
~accessRights:"restricted"
~subject:"money laundering"
~type_genre:"Aufsatz in Zeitschrift"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
money laundering
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101
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95
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Masciandaro, Donato
5
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1
Criminal capitalism : a new socio-economic formation
Patalano, Rosario
- In:
Cambridge journal of economics
48
(
2024
)
2
,
pp. 329-362
Persistent link: https://www.econbiz.de/10014525044
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2
An exploration of the money laundering associated with the Bitfinex bitcoin hack
Gray, Glen L.
- In:
Journal of emerging technologies in Accounting
21
(
2024
)
1
,
pp. 43-57
Persistent link: https://www.econbiz.de/10014530064
Saved in:
3
The role of cryptocurrencies in business
Madakam, Somayya
;
Mark, Shlomo
;
Lurie, Yotam
; …
- In:
International journal of electronic finance : IJEF
12
(
2023
)
3
,
pp. 238-262
Persistent link: https://www.econbiz.de/10014309653
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4
Corruption and money laundering : you scratch my back, I’ll scratch yours
Barone, Raffaella
;
Masciandaro, Donato
;
Schneider, Friedrich
- In:
Metroeconomica : international review of economics
73
(
2022
)
1
,
pp. 318-342
Persistent link: https://www.econbiz.de/10012821464
Saved in:
5
Anti-money laundering regulations and financial sector development
Ofoeda, Isaac
;
Agbloyor, Elikplimi Komla
;
Abor, Joshua …
- In:
International journal of finance & economics : IJFE
27
(
2022
)
4
,
pp. 4085-4104
Persistent link: https://www.econbiz.de/10013461310
Saved in:
6
The new centrality of 'Fintech' in the fight against money laundering, terrorist financing and proliferation financing : the case of Portugal
Sarmento, Carlos
;
Viegas, Miguel
- In:
International journal of financial innovation in …
3
(
2022
)
2
,
pp. 133-152
Persistent link: https://www.econbiz.de/10014311509
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7
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:
8
Organized crime and firms' financial statements : evidence from criminal investigations in Italy
Bianchi, Pietro A.
;
Marra, Antonio
;
Masciandaro, Donato
; …
- In:
The accounting review : a publication of the American …
97
(
2022
)
3
,
pp. 76-106
Persistent link: https://www.econbiz.de/10013332608
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9
Money laundering risk judgement and decision-making : influences of customer due diligence process and bank employees' expertise
Mat-Isa, Yusarina
;
Zuraidah Mohd Sanusi
;
Sabri, Siti-Sahirda
- In:
International journal of economics and business …
22
(
2021
)
1
,
pp. 1-20
Persistent link: https://www.econbiz.de/10012597894
Saved in:
10
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
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