//--> //--> //-->
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:"Europäischer Investitionsfonds"
~institution:"Schulthess Juristische Medien"
~subject:"Kriminalpolitik"
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
Kriminalpolitik
Geldwäsche
4
Money laundering
4
Anti-Korruption
2
Anti-corruption
2
Betrug
2
Criminal policy
2
EU countries
2
EU-Staaten
2
Fraud
2
Schweiz
2
Switzerland
2
Aufsichtsbehörde
1
Bank
1
Blockchain
1
Commodity trade
1
Distributed Ledger Technologie
1
Economic criminal law
1
Geldwäschereigesetz
1
Regulation
1
Regulatory agency
1
Regulierung
1
Risikoanalyse
1
Rohstoffhandel
1
Virtual currency
1
Virtuelle Währung
1
Wirtschaftsaufsicht
1
Wirtschaftsstrafrecht
1
more ...
less ...
Online availability
All
Free
2
Type of publication
All
Journal
2
Type of publication (narrower categories)
All
Annual report
2
Graue Literatur
2
Jahresbericht
2
Non-commercial literature
2
Language
All
English
2
Institution
All
Europäischer Investitionsfonds
Schulthess Juristische Medien
Europäische Investitionsbank
3
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
3
EIB Group
2
Banca d'Italia / Unità di informazione finanziaria per l'Italia
1
Berliner Wissenschafts-Verlag
1
DT4EU Consortium
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
Nordic Council of Ministers
1
Paul H. Nitze School of Advanced International Studies / Center for Transatlantic Relations
1
Philipps-Universität Marburg
1
Schweiz / Koordinationsgruppe zur Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung
1
USA / Congress / Senate / Committee on Finance
1
USA / General Accounting Office
1
Universität Zürich
1
Verlag Dr. Kovač
1
World Bank
1
Österreich / Finanzmarktaufsicht (FMA)
1
more ...
less ...
Source
All
ECONIS (ZBW)
2
Showing
1
-
2
of
2
Sort
relevance
articles prioritized
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:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->