//--> //--> //-->
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:"Theory"
~isPartOf:"Athens journal of business & economics : AJBE"
~isPartOf:"Development policy review"
~subject:"Terrorism"
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
Theory
Terrorism
Geldwäsche
2
Money laundering
2
Terrorismus
2
Betrug
1
Economic crime
1
Electronic Banking
1
Electronic banking
1
Financial audit
1
Financial services
1
Financing
1
Finanzdienstleistung
1
Finanzierung
1
Fraud
1
International agreement
1
Internationales Abkommen
1
Kenia
1
Kenya
1
Mobile phone
1
Mobiltelefon
1
Philippinen
1
Philippines
1
Regulation
1
Regulierung
1
Remittances
1
Risikomanagement
1
Risk management
1
Rücküberweisungen
1
Wirtschaftskriminalität
1
Wirtschaftsprüfung
1
auditor
1
fraud
1
money laundering
1
risk
1
suspicious transactions
1
terrorist financing
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
Bibliografie enthalten
1
Bibliography included
1
Language
All
English
2
Author
All
Cindori, Sonja
1
Petrović, Tajana
1
Vlcek, William
1
Published in...
All
Athens journal of business & economics : AJBE
Development policy review
IMF country report
113
IMF staff country report
105
Policy Papers
14
FATF report
5
European journal of law and economics
4
IMF Staff Country Reports
4
Directions in development. Finance
3
FinTech notes
3
Journal of banking regulation
3
Journal of payments strategy & systems
3
BAFFI CAREFIN Centre Research Paper
2
Economics of security working paper series
2
Emerald points
2
IMF policy discussion paper
2
IMF working paper
2
IMF working papers
2
Reserve Bank of New Zealand bulletin
2
SocioEconomic challenges : SEC
2
Wettbewerb und Regulierung von Märkten und Unternehmen
2
Working paper series
2
World Bank working paper
2
39458
1
A World Bank study
1
Advances in finance, accounting, and economics (AFAE) book series
1
African journal of accounting, auditing and finance : AJAAF
1
BIS papers
1
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
1
CESifo working papers
1
CIE working paper series
1
CORE discussion papers : DP
1
CSR, sustainability, ethics & governance
1
Compliance in Factoringunternehmen : Festschrift für Klaus Bette
1
Computational economics
1
Corporate Governance von Kreditinstituten : Anforderungen - Instrumente - Compliance
1
DUV / Wirtschaftswissenschaft
1
Den'gi i kredit : naučnyj žurnal
1
Directions in Development
1
Directions in development / Finance
1
more ...
less ...
Source
All
ECONIS (ZBW)
2
Showing
1
-
2
of
2
Sort
Relevance
Date (newest first)
Date (oldest first)
1
The significance of assessing money laundering risk as a part of auditing operations
Cindori, Sonja
;
Petrović, Tajana
- In:
Athens journal of business & economics : AJBE
4
(
2018
)
1
,
pp. 79-92
Persistent link: https://www.econbiz.de/10011774719
Saved in:
2
Global anti-money laundering standards and developing economies : the regulation of mobile money
Vlcek, William
- In:
Development policy review
29
(
2011
)
4
,
pp. 415-431
Persistent link: https://www.econbiz.de/10009160353
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->