//--> //--> //-->
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
~isPartOf:"Asian journal of accounting & governance"
~subject:"Wirtschaftskriminalität"
~type_genre:"Article in journal"
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
Wirtschaftskriminalität
Geldwäsche
2
Money laundering
2
AMLA
1
Anti-money laundering control activities
1
Criminal policy
1
Economic crime
1
Internal control
1
Internes Kontrollsystem
1
Kriminalpolitik
1
Malaysia
1
Welt
1
World
1
bank
1
banking institutions
1
financial crime
1
internal control
1
money laundering
1
prevention
1
more ...
less ...
Online availability
All
Free
1
Type of publication
All
Article
1
Type of publication (narrower categories)
All
Article in journal
Aufsatz in Zeitschrift
1
Language
All
English
1
Author
All
Aisyah Abdul Rahman
1
Amirah Mohamad Abdul Latif
1
Published in...
All
Asian journal of accounting & governance
Journal of economic criminology
5
Journal of banking regulation
3
The Romanian economic journal : REJ
3
European journal of law and economics
2
Journal of financial regulation and compliance : an international journal
2
Journal of payments strategy & systems
2
Public finance review : PFR
2
Review of business & finance case studies : RBFCS
2
Risiko-Manager / Special
2
The journal of investment compliance
2
Administrative Sciences : open access journal
1
African journal of accounting, auditing and finance : AJAAF
1
Athens journal of business & economics : AJBE
1
Bank of Valletta review
1
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
1
Biophysical economics and sustainability
1
Bulletin / Eidgenössische Bankenkommission, EBK
1
Computational economics
1
Critical perspectives on accounting : an international journal for social and organizational accountability
1
Die Bank
1
Economia e politica industriale
1
Finance India : the quarterly journal of Indian Institute of Finance
1
Focus : journal of international business
1
Información comercial española : ICE : revista de economía
1
Intelligent systems in accounting, finance & management
1
International journal of disclosure and governance
1
International review of economics & finance : IREF
1
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
1
Journal of Asia Pacific business
1
Journal of advanced research in law and economics : JARLE
1
Journal of corporate treasury management : the official publication of the Finance and Treasury Association
1
Journal of emerging technologies in Accounting
1
Journal of entrepreneurship, management and innovation : JEMI
1
Journal of financial management and analysis : international review of finance
1
Journal of illicit economies and development : JIED
1
Marketing i menedžment innovacij : m&mi
1
Montenegrin journal of economics
1
Prokla : Zeitschrift für kritische Sozialwissenschaft
1
Rassegna economica : rivista internazionale di economia e territorio
1
more ...
less ...
Source
All
ECONIS (ZBW)
1
Showing
1
-
1
of
1
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Combating money laundering in Malaysia : current practice, challenges and suggestions
Amirah Mohamad Abdul Latif
;
Aisyah Abdul Rahman
- In:
Asian journal of accounting & governance
10
(
2018
),
pp. 123-134
Persistent link: https://www.econbiz.de/10012053015
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->