//--> //--> //-->
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:"International review of economics & finance : IREF"
~language:"eng"
~subject:"Geldwäsche"
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
Anti-money laundering regulation
1
Bankenaufsicht
1
Banking supervision
1
Economic crime
1
Financial intelligence unit
1
Financial supervision
1
Kriminalpolitik
1
Money laundering
1
Welt
1
Wirtschaftskriminalität
1
World
1
more ...
less ...
Online availability
All
Undetermined
1
Type of publication
All
Article
1
Type of publication (narrower categories)
All
Article in journal
1
Aufsatz in Zeitschrift
1
Language
All
English
Author
All
Bartolozzi, D.
1
Gara, M.
1
Marchetti, Domenico
1
Masciandaro, Donato
1
Published in...
All
International review of economics & finance : IREF
IMF country report
151
IMF staff country report
109
Policy Papers
16
European journal of law and economics
11
Journal of banking regulation
10
Journal of financial regulation and compliance : an international journal
9
FATF report
8
Journal of economic criminology
8
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
8
The journal of investment compliance
8
BAFFI CAREFIN Centre Research Paper
7
IMF working papers
7
Financial market trends
6
Cogent economics & finance
5
Economic and financial crime, sustainability and good governance
5
Finance India : the quarterly journal of Indian Institute of Finance
5
Journal of payments strategy & systems
5
Research in international business and finance
5
Risks : open access journal
5
Economics of security working paper series
4
FinTech notes
4
Global business & economics review
4
ICC publication
4
IMF Staff Country Reports
4
IMF working paper
4
International review of law and economics
4
Journal of financial management and analysis : international review of finance
4
Public finance review : PFR
4
The Romanian economic journal : REJ
4
A World Bank study
3
CESifo working papers
3
Directions in development. Finance
3
Guidance for a risk-based approach
3
IMF policy discussion paper
3
International journal of disclosure and governance
3
International journal of economics and finance
3
Journal of business research : JBR
3
Journal of financial regulation and compliance
3
Monograph / Institute for Security Studies
3
Questioni di economia e finanza
3
more ...
less ...
Source
All
ECONIS (ZBW)
1
Showing
1
-
1
of
1
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:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->