//--> //--> //-->
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:"Financing"
~institution:"Asian Development Bank"
~institution:"Europäische Investitionsbank"
~subject:"Criminal policy"
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
Financing
Criminal policy
Geldwäsche
4
Money laundering
4
Anti-Korruption
3
Anti-corruption
3
Betrug
3
EU countries
3
EU-Staaten
3
Fraud
3
Kriminalpolitik
3
Counter-terrorism
1
Financial sector
1
Finanzierung
1
Finanzsektor
1
Terrorismusbekämpfung
1
more ...
less ...
Online availability
All
Free
3
Type of publication
All
Journal
3
Book / Working Paper
1
Type of publication (narrower categories)
All
Graue Literatur
4
Non-commercial literature
4
Annual report
3
Jahresbericht
3
Handbook
1
Handbuch
1
Language
All
English
4
Institution
All
Asian Development Bank
Europäische Investitionsbank
International Monetary Fund
98
Financial Action Task Force on Money Laundering
24
World Bank
22
Internationaler Währungsfonds / Legal Department
19
Internationaler Währungsfonds
8
International Monetary Fund / Legal Dept
6
Weltbank
4
Caribbean Financial Action Task Force
3
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
3
EIB Group
2
Europäischer Investitionsfonds
2
Schweiz / Koordinationsgruppe zur Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung
2
Banca d'Italia / Unità di informazione finanziaria per l'Italia
1
Berliner Wissenschafts-Verlag
1
DT4EU Consortium
1
Edward Elgar Publishing
1
Europarat / Ausschuss für Strafrechtsprobleme
1
Europarat / Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
1
Europäische Kommission
1
Europäische Kommission / Generaldirektion Finanzstabilität, Finanzdienstleistungen und Kapitalmarktunion / Unit Financial Crime
1
Europäischer Rechnungshof
1
Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies
1
Faust Kultur GmbH
1
Finansovyj Universitet
1
Internationaler Währungsfonds / Monetary and Capital Markets Department
1
Internationaler Währungsfonds / Monetary and Financial Systems Department
1
Nordic Council of Ministers
1
Paul H. Nitze School of Advanced International Studies / Center for Transatlantic Relations
1
Philipps-Universität Marburg
1
USA / Congress / Senate / Committee on Finance
1
USA / General Accounting Office
1
Universität Zürich
1
Verlag Dr. Kovač
1
Österreich / Finanzmarktaufsicht (FMA)
1
more ...
less ...
Source
All
ECONIS (ZBW)
4
Showing
1
-
4
of
4
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:
3
European Investment Bank anti-fraud activity report ...
Europäische Investitionsbank
-
Luxembourg : European Investment Bank
-
2017
Persistent link: https://www.econbiz.de/10011948160
Saved in:
4
Handbook on anti-money laundering and combating the financing of terrorism for nonbank financial institutions
Asian Development Bank
-
2017
Persistent link: https://www.econbiz.de/10011638948
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->