//--> //--> //-->
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
~institution:"DT4EU Consortium"
~subject:"Criminal policy"
~subject:"Terrorismus"
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
| 3 applied filters
Year of publication
From:
To:
Subject
All
Criminal policy
Terrorismus
Database
1
Datenbank
1
Geldwäsche
1
Kriminalpolitik
1
Money laundering
1
Regulation
1
Regulierung
1
Virtual currency
1
Virtuelle Währung
1
Welt
1
World
1
more ...
less ...
Online availability
All
Free
1
Type of publication
All
Book / Working Paper
1
Type of publication (narrower categories)
All
Amtliche Publikation
1
Graue Literatur
1
Non-commercial literature
1
Language
All
English
1
Institution
All
DT4EU Consortium
International Monetary Fund
118
Financial Action Task Force on Money Laundering
31
Internationaler Währungsfonds / Legal Department
27
World Bank
24
Internationaler Währungsfonds
17
International Monetary Fund / Legal Dept
6
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
5
Weltbank
4
Basel Committee on Banking Supervision
3
Caribbean Financial Action Task Force
3
Europäische Investitionsbank
3
Commonwealth Secretariat
2
EIB Group
2
Europarat / Ausschuss für Strafrechtsprobleme
2
Europäische Kommission
2
Europäischer Investitionsfonds
2
Internationaler Währungsfonds / Monetary and Capital Markets Department
2
Schweiz / Koordinationsgruppe zur Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung
2
Asia Pacific Group on Money Laundering
1
Banca d'Italia / Unità di informazione finanziaria per l'Italia
1
Bank für Internationalen Zahlungsausgleich / Währungs- und Wirtschaftsabteilung
1
Berliner Wissenschafts-Verlag
1
Edward Elgar Publishing
1
Europarat / Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
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
International Monetary Fund. Monetary and Capital Markets Department
1
Internationaler Währungsfonds / Monetary and Financial Systems Department
1
Lietuvos Bankas
1
Nordic Council of Ministers
1
OECD
1
Paul H. Nitze School of Advanced International Studies / Center for Transatlantic Relations
1
Philipps-Universität Marburg
1
USA / Congress / House of Representatives / Committee on Financial Services
1
USA / Congress / Senate / Committee on Finance
1
USA / General Accounting Office
1
more ...
less ...
Source
All
ECONIS (ZBW)
1
Showing
1
-
1
of
1
Sort
Relevance
Date (newest first)
Date (oldest first)
1
Study on developments with regard to virtual assets users and the possibility to set-up and maintain a central database registering users’ identities and wallet addresses accessibl...
DT4EU Consortium
;
Europäische Kommission / …
-
2021
Persistent link: https://www.econbiz.de/10012805335
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->