//--> //--> //-->
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"
~institution:"EIB Group"
~subject:"Bekämpfung"
~subject:"USA"
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
Bekämpfung
USA
Anti-Korruption
2
Anti-corruption
2
Betrug
2
EU countries
2
EU-Staaten
2
Fraud
2
Geldwäsche
2
Kriminalpolitik
2
Money laundering
2
more ...
less ...
Online availability
All
Free
2
Type of publication
All
Journal
2
Type of publication (narrower categories)
All
Annual report
2
Graue Literatur
2
Jahresbericht
2
Non-commercial literature
2
Language
All
English
2
Institution
All
EIB Group
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
8
USA / General Accounting Office
5
Europäische Investitionsbank
3
Europäischer Investitionsfonds
2
Financial Action Task Force on Money Laundering
2
Institut der Wirtschaftsprüfer in Deutschland / Bankenfachausschuss
2
International Monetary Fund
2
USA / Committee on Governmental Affairs / Permanent Subcommittee on Investigations
2
USA / Congress / House of Representatives / Committee on Banking and Financial Services
2
USA / Congress / House of Representatives / Committee on Banking, Finance and Urban Affairs / Subcommittee on Financial Institutions Supervision, Regulation and Insurance
2
USA / Subcommittee on Financial Institutions and Consumer Credit
2
Weltbank
2
Banca d'Italia / Unità di informazione finanziaria per l'Italia
1
Berliner Wissenschafts-Verlag
1
DT4EU Consortium
1
Dike Verlag
1
Europarat
1
European Conference of Services Specialised in the Fight Against Corruption <4, 1999, Limassol>
1
European Conference of Specialised Services in the Fight against Corruption <4, 1999, Limassol>
1
Europäische Kommission
1
Europäische Kommission / Generaldirektion Finanzstabilität, Finanzdienstleistungen und Kapitalmarktunion / Unit Financial Crime
1
Europäischer Rechnungshof
1
Europäisches Parlament
1
Europäisches Parlament / Generaldirektion Wissenschaftlicher Dienst
1
Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies
1
Fachverlag für Wirtschafts- und Steuerrecht Schäffer <Stuttgart>
1
Faust Kultur GmbH
1
Finansovyj Universitet
1
Friedrich-Ebert-Stiftung
1
Hypo-Investmentbank (Liechtenstein) <Vaduz>
1
Institut der Wirtschaftsprüfer in Deutschland
1
Institute for International Economics <Washington, DC>
1
International Monetary Fund. Monetary and Capital Markets Department
1
Internationaler Währungsfonds
1
Internationaler Währungsfonds / Legal Department
1
Internationaler Währungsfonds / Monetary and Capital Markets Department
1
Nordic Council of Ministers
1
OECD
1
Paul H. Nitze School of Advanced International Studies / Center for Transatlantic Relations
1
more ...
less ...
Source
All
ECONIS (ZBW)
2
Showing
1
-
2
of
2
Sort
Relevance
Date (newest first)
Date (oldest first)
1
Investigations activity report
EIB Group
;
Europäischer Investitionsfonds
;
…
-
Luxembourg : European Investment Bank
-
2021-
Persistent link: https://www.econbiz.de/10013341812
Saved in:
2
Fraud investigations : activity report
EIB Group
;
Europäischer Investitionsfonds
;
…
-
Luxembourg : European Investment Bank
-
2018-2020
Persistent link: https://www.econbiz.de/10012385436
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->