//--> //--> //-->
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:"Rostovskij gosudarstvennyj universitet"
~subject:"World"
~type_genre:"Graue Literatur"
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
World
Economic crime
1
Geldwäsche
1
Money laundering
1
Russia
1
Russland
1
Theorie
1
Theory
1
Welt
1
Wirtschaftskriminalität
1
more ...
less ...
Type of publication
All
Book / Working Paper
1
Type of publication (narrower categories)
All
Graue Literatur
Non-commercial literature
1
Language
All
Russian
1
Author
All
Gusejnova, Salichat Magomedovna
1
Institution
All
Rostovskij gosudarstvennyj universitet
Financial Action Task Force on Money Laundering
19
Europäische Investitionsbank
3
Internationaler Währungsfonds
3
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
3
USA / General Accounting Office
3
EIB Group
2
Europäischer Investitionsfonds
2
BIS Innovation Hub
1
Banca d'Italia / Unità di informazione finanziaria per l'Italia
1
Bank für Internationalen Zahlungsausgleich
1
Belgien / Cour des Comptes
1
Caribbean Financial Action Task Force
1
Center for Global Development <Washington, DC>
1
Commonwealth Secretariat
1
DT4EU Consortium
1
Egmont Group of Financial Intelligence Units
1
Europarat / Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
1
Europäische Kommission / Generaldirektion Finanzstabilität, Finanzdienstleistungen und Kapitalmarktunion / Unit Financial Crime
1
Europäische Kommission / Generaldirektion Justiz und Verbraucher / Unit Company Law
1
Europäischer Rechnungshof
1
Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies
1
ICF <Firma>
1
International Conference on Preventing and Controlling Money Laundering and the Use of the Proceeds of Crime <1994, Courmayeur>
1
Internationaler Währungsfonds / Fiscal Affairs Department
1
Internationaler Währungsfonds / Legal Department
1
Lietuvos Bankas
1
Nordic Council of Ministers
1
Schweiz / Koordinationsgruppe zur Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung
1
Stiftung Familienunternehmen
1
Studieförbundet Näringsliv och samhälle
1
USA / Congress / House of Representatives / Committee on Financial Services
1
USA / Congress / Senate / Committee on Finance
1
United Nations Interregional Crime and Justice Research Institute
1
United States / Congress / House / Committee on Banking and Financial Services
1
United States / Congress / House / Committee on Banking and Financial Services / Subcommittee on General Oversight and Investigations
1
Weltbank
1
more ...
less ...
Source
All
ECONIS (ZBW)
1
Showing
1
-
1
of
1
Sort
Relevance
Date (newest first)
Date (oldest first)
1
Legalizacija (otmyvanie) denežnych dochodov i inogo imuščestva, polučennogo nezakonnym putem, i ee predupreždenie
Gusejnova, Salichat Magomedovna
-
2002
Persistent link: https://www.econbiz.de/10002123094
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->