//--> //--> //-->
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:"Athens journal of business & economics : AJBE"
~subject:"Criminal tax law"
~subject:"Risk management"
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 tax law
Risk management
Betrug
1
Economic crime
1
Financial audit
1
Financial services
1
Finanzdienstleistung
1
Fraud
1
Geldwäsche
1
Money laundering
1
Risikomanagement
1
Terrorism
1
Terrorismus
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
1
Type of publication (narrower categories)
All
Article in journal
1
Aufsatz in Zeitschrift
1
Language
All
English
1
Author
All
Cindori, Sonja
1
Petrović, Tajana
1
Published in...
All
Athens journal of business & economics : AJBE
Public finance review : PFR
4
Risiko-Manager / Special
4
Economic and financial crime, sustainability and good governance
3
Guidance for a risk-based approach
3
Risiko-Manager
3
Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
3
Journal of corporate treasury management : the official publication of the Finance and Treasury Association
2
Kom / Kommission der Europäischen Gemeinschaften
2
WPg : Kompetenz schafft Vertrauen
2
Working paper series
2
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
2
#Suissesecrets - Enthüllungen
1
Analele Universităţii Dunărea de Jos Galaţi / 1
1
Anti-Money Laundering / Combating Financing of Terrorism Assessment
1
Assemblée Nationale
1
Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
1
Banking business in Germany : an overview
1
Bearbeitungs- und Prüfungsleitfaden
1
Bearbeitungs- und Prüfungsleitfäden der Internen Revision
1
CSR, sustainability, ethics & governance
1
Columbia journal of transnational law
1
Compliance
1
Copenhagen Business School, CBS LAW Research Paper
1
Corporate-Compliance-Zeitschrift : CCZ ; Zeitschrift zur Haftungsvermeidung im Unternehmen
1
Current perspectives in public finance
1
Der Betrieb
1
EQUITABLE GROWTH, FINANCE & INSTITUTIONS INSIGHT
1
Economic development : journal of the Institute of Economics, Skopje
1
Estudios jurídicos
1
Financial theory and practice
1
Finanzierung, Leasing, Factoring : FLF
1
Frankfurter Kommentar
1
Frankfurter wirtschaftsrechtliche Studien
1
Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
1
Frontiers of risk management : key issues and solutions
1
IED discussion paper series
1
Immobilien-Almanach
1
International business and economics research journal
1
International journal of disclosure and governance
1
more ...
less ...
Source
All
ECONIS (ZBW)
1
Showing
1
-
1
of
1
Sort
relevance
articles prioritized
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:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->