//--> //--> //-->
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"
~isPartOf:"Asian journal of accounting & governance"
~isPartOf:"Finansije : časopis za teoriju i praksu finansija"
~subject:"Bekämpfung"
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
Geldwäsche
3
Money laundering
3
Kriminalpolitik
2
AMLA
1
Anti-money laundering control activities
1
Economic crime
1
Financing
1
Finanzierung
1
Internal control
1
Internes Kontrollsystem
1
Malaysia
1
Serbia
1
Serbien
1
Terrorism
1
Terrorismus
1
Welt
1
Wirtschaftskriminalität
1
World
1
bank
1
banking institutions
1
financial crime
1
internal control
1
money laundering
1
prevention
1
more ...
less ...
Online availability
All
Free
1
Type of publication
All
Article
2
Type of publication (narrower categories)
All
Article in journal
2
Aufsatz in Zeitschrift
2
Language
All
English
1
Serbian
1
Author
All
Aisyah Abdul Rahman
1
Amirah Mohamad Abdul Latif
1
Kvrgić, Goran
1
Tanjević, Nataša
1
Published in...
All
Asian journal of accounting & governance
Finansije : časopis za teoriju i praksu finansija
Banking & finance aktuell
3
Journal of payments strategy & systems
3
Wettbewerb und Regulierung von Märkten und Unternehmen
3
Diskussionsreihe Bank & Börse
2
European journal of law and economics
2
International Development in Focus
2
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
2
Recht / Zahlungsverkehr
2
Research in international business and finance
2
Risiko-Manager / Special
2
St. Galler Schriften zum Finanzmarktrecht
2
The Romanian economic journal : REJ
2
The journal of investment compliance
2
BAFFI CAREFIN Centre Research Paper
1
BVR-Bankenreihe
1
Bericht des Rechnungshofes / Reihe Bund
1
Berichte aus der Rechtswissenschaft
1
Berner bankrechtliche Abhandlungen
1
Bocconi Legal Studies Research Paper
1
Cambridge journal of economics
1
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
1
Cornell studies in political economy
1
DUV / Wirtschaftswissenschaft
1
Der Betrieb
1
Documentos CEDE
1
EUSECON policy briefing
1
Economic and financial crime, sustainability and good governance
1
Economics of security working paper series
1
Edition Faust academic
1
European issues
1
Europäische Hochschulschriften / 2
1
Fachbuch Recht
1
Fejlesztés és finanszírozás : negyedévenként megjelenő közgazdasági szaklap
1
Frankfurter Kommentar
1
Frankfurter wirtschaftsrechtliche Studien
1
Gelbe Briefe des Instituts für Finanzwissenschaft und Steuerrecht
1
Global business & economics review
1
Greece : economics, political and social issues
1
more ...
less ...
Source
All
ECONIS (ZBW)
2
Showing
1
-
2
of
2
Sort
Relevance
Date (newest first)
Date (oldest first)
1
Combating money laundering in Malaysia : current practice, challenges and suggestions
Amirah Mohamad Abdul Latif
;
Aisyah Abdul Rahman
- In:
Asian journal of accounting & governance
10
(
2018
),
pp. 123-134
Persistent link: https://www.econbiz.de/10012053015
Saved in:
2
Osvrt na odredbe novog Zakona o sprečavanju pranja novca i finansiranja terorizma
Tanjević, Nataša
;
Kvrgić, Goran
- In:
Finansije : časopis za teoriju i praksu finansija
66
(
2011
)
1/6
,
pp. 47-62
Persistent link: https://www.econbiz.de/10009521803
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->