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subject:"Criminal policy"
~subject:"Kapitalmobilität"
~subject:"Regulation"
~type_genre:"Aufsatz im Buch"
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Search: subject_exact:"Geldwäsche"
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Strengthening the eu fight against money laundering to promote sustainable economic models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 297-318)
.
2023
Persistent link: https://www.econbiz.de/10014341100
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2
International informal capital flows and sustainable finance : China's regulatory approach
Chaikin, David A.
- In:
Sustainable Finance and Financial Crime
,
(pp. 63-82)
.
2023
Persistent link: https://www.econbiz.de/10014319428
Saved in:
3
Out of Africa : following the money : uncovering illicit financial flows from Afrika to Europe
Fabricius, Peter
- In:
Geopolitics of the illicit : linking the global south …
,
(pp. 165-190)
.
2022
Persistent link: https://www.econbiz.de/10013441702
Saved in:
4
The implications of making tax crimes a predicate crime for money laundering in the EU : building a legal dataset of tax crimes and money laundering in the European Union
Rossel, Lucia
;
Unger, Brigitte
;
Batchelor, Jason
; …
- In:
Combating fiscal fraud and empowering regulators : …
,
(pp. 236-271)
.
2021
Persistent link: https://www.econbiz.de/10013185489
Saved in:
5
Capital flight and institutional frameworks to promote transparency
Moshi, Humphrey P. B.
- In:
Capital flight from Africa : causes, effects, and …
,
(pp. 366-390)
.
2015
Persistent link: https://www.econbiz.de/10010462554
Saved in:
6
Governance and illicit financial flows
Ayogu, Melvin D.
;
Gbadebo-Smith, Folarin
- In:
Capital flight from Africa : causes, effects, and …
,
(pp. 277-300)
.
2015
Persistent link: https://www.econbiz.de/10010462561
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7
Managing illicit flows : the formation of global anti-money laundering regulations
Jakobi, Anja P.
- In:
Global themes and local variations in organization and …
,
(pp. 369-382)
.
2014
Persistent link: https://www.econbiz.de/10009778245
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8
The hidden financial flows of organized crime : a literature review and some preliminary empirical results
Schneider, Friedrich
- In:
Illicit trade and the global economy
,
(pp. 31-48)
.
2012
Persistent link: https://www.econbiz.de/10009427739
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9
Anti-money laundering and anti-fraud methods to detect and prevent occupational fraud in the Greek public sector
Liarnkobas, Panagiōtēs
;
Repousis, Spyridon
- In:
Greece : economics, political and social issues
,
(pp. 209-219)
.
2012
Persistent link: https://www.econbiz.de/10009632373
Saved in:
10
The study of global finance in International Political Economy : introducing gender - a research agenda
Tsingou, Eleni
- In:
Gender knowledge and knowledge networks in …
,
(pp. 150-159)
.
2010
Persistent link: https://www.econbiz.de/10003974870
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