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~isPartOf:"Economic and financial crime, sustainability and good governance"
~subject:"Germany"
~subject:"World"
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Search: subject_exact:"Geldwäsche"
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Money laundering
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Economic and financial crime, sustainability and good governance
IMF staff country report
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WPg : Kompetenz schafft Vertrauen
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European journal of law and economics
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
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BAFFI CAREFIN Centre Research Paper
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Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
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Springer eBook Collection
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The Romanian economic journal : REJ
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Capital flight from Africa : causes, effects, and policy issues
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Center for Global Development Working Paper
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Der Betrieb
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Finance India : the quarterly journal of Indian Institute of Finance
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Comparative case study on economic and financial crime in Germany and Romania
Clement, Sandra
;
Achim, Monica Violeta
- In:
Economic and financial crime, sustainability and good …
,
(pp. 3-30)
.
2023
Persistent link: https://www.econbiz.de/10014341082
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2
Effects on the soundness of financial-banking institutions and on the business development
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 235-269)
.
2023
Persistent link: https://www.econbiz.de/10014341097
Saved in:
3
Strengthening the eu fight against money laundering to promote sustainable economic models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 297-318)
.
2023
Persistent link: https://www.econbiz.de/10014341100
Saved in:
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