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~isPartOf:"Die Bank"
~isPartOf:"European journal of law and economics"
~subject:"Geldwäsche"
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Geldwäsche
Money laundering
15
Deutschland
5
Germany
5
Theorie
4
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4
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4
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4
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3
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Masciandaro, Donato
4
Barone, Raffaella
2
Höche, Thorsten
2
Argentiero, Amedeo
1
Arnone, Marco
1
Auriol, Emmanuelle
1
Bagella, Michele
1
Brennan, H. Geoffrey
1
Busato, Francesco
1
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1
Hjelmeng, Erling
1
Köhling, Lambert
1
Lewisch, Peter
1
Lochmaier, Lothar
1
Melzer, Wolfgang
1
Padoan, Pier Carlo
1
Rößler, Gernot J.
1
Schneider, Friedrich
1
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1
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Die Bank
European journal of law and economics
IMF country report
151
IMF staff country report
109
Policy Papers
16
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
WPg : Kompetenz schafft Vertrauen
13
Journal of banking regulation
10
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
10
Journal of financial regulation and compliance : an international journal
9
FATF report
8
Journal of economic criminology
8
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
8
The journal of investment compliance
8
BAFFI CAREFIN Centre Research Paper
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IMF working papers
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Financial market trends
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Quaderni dell'antiriciclaggio
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Risiko-Manager / Special
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Springer eBook Collection
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Economic and financial crime, sustainability and good governance
5
Finance India : the quarterly journal of Indian Institute of Finance
5
Journal of payments strategy & systems
5
Kom / Kommission der Europäischen Gemeinschaften
5
Research in international business and finance
5
Revue tiers monde
5
Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
5
Risks : open access journal
5
SpringerLink / Bücher
5
Economics of security working paper series
4
FinTech notes
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Global business & economics review
4
ICC publication
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IMF Staff Country Reports
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IMF working paper
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International review of law and economics
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Journal of financial management and analysis : international review of finance
4
Public finance review : PFR
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The Romanian economic journal : REJ
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ECONIS (ZBW)
16
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1
Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle
;
Hjelmeng, Erling
;
Søreide, Tina
- In:
European journal of law and economics
56
(
2023
)
2
,
pp. 225-287
Persistent link: https://www.econbiz.de/10014420480
Saved in:
2
Money laundering and AML regulatory and judicial system regimes : investigation of FinCEN files
D'Avino, Carmela
- In:
European journal of law and economics
55
(
2023
)
2
,
pp. 195-223
Persistent link: https://www.econbiz.de/10014252468
Saved in:
3
Cryptocurrency or usury? Crime and alternative money laundering techniques
Barone, Raffaella
;
Masciandaro, Donato
- In:
European journal of law and economics
47
(
2019
)
2
,
pp. 233-254
Persistent link: https://www.econbiz.de/10012311377
Saved in:
4
Bitcoins : zwischen Spekulationsblase und Hype
Lochmaier, Lothar
- In:
Die Bank
(
2014
)
3
,
pp. 64-67
Persistent link: https://www.econbiz.de/10010251120
Saved in:
5
Organized crime, money laundering and legal economy : theory and simulations
Barone, Raffaella
;
Masciandaro, Donato
- In:
European journal of law and economics
32
(
2011
)
1
,
pp. 115-142
Persistent link: https://www.econbiz.de/10009261201
Saved in:
6
Bekämpfung von Geldwäsche und Terrorismus : neuer rechtlicher Rahmen
Köhling, Lambert
;
Rößler, Gernot J.
- In:
Die Bank
(
2008
)
12
,
pp. 45-49
Persistent link: https://www.econbiz.de/10003776443
Saved in:
7
Special issue on "Corralling the economy of crime and money laundering : a challenge for banks and international institutions into the 21st century"
Brennan, H. Geoffrey
(
contributor
)
-
2008
Persistent link: https://www.econbiz.de/10003805263
Saved in:
8
Money laundering in a two-sector model : using theory for measurement
Argentiero, Amedeo
;
Bagella, Michele
;
Busato, Francesco
- In:
European journal of law and economics
26
(
2008
)
3
,
pp. 341-359
Persistent link: https://www.econbiz.de/10003805293
Saved in:
9
Anti-money laundering by international institutions : a preliminary assessment
Arnone, Marco
;
Padoan, Pier Carlo
- In:
European journal of law and economics
26
(
2008
)
3
,
pp. 361-386
Persistent link: https://www.econbiz.de/10003805297
Saved in:
10
Money laundering : some facts
Schneider, Friedrich
;
Windischbauer, Ursula
- In:
European journal of law and economics
26
(
2008
)
3
,
pp. 387-404
Persistent link: https://www.econbiz.de/10003805299
Saved in:
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