//--> //--> //-->
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:"FATF report"
~language:"eng"
~subject:"Money laundering"
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
Money laundering
Geldwäsche
8
Welt
7
World
7
Financing
5
Finanzierung
5
Terrorism
5
Terrorismus
5
Organisierte Kriminalität
2
Organized crime
2
Art trade
1
Capital mobility
1
Crime fighting
1
Digitalisierung
1
Digitization
1
Drogenwirtschaft
1
Drugs economy
1
Economic crime
1
Human trafficking
1
IT crime
1
IT-Kriminalität
1
Impact assessment
1
International cooperation
1
Internationale Zusammenarbeit
1
Kapitalmobilität
1
Kriminalitätsbekämpfung
1
Kunsthandel
1
Kunstwerk
1
Menschenhandel
1
Migranten
1
Migrants
1
Opiate
1
Opiates
1
Wirkungsanalyse
1
Wirtschaftskriminalität
1
Work of art
1
more ...
less ...
Online availability
All
Free
8
Type of publication
All
Book / Working Paper
8
Type of publication (narrower categories)
All
Graue Literatur
5
Non-commercial literature
5
Amtsdruckschrift
1
Government document
1
Systematic review
1
Übersichtsarbeit
1
Language
All
English
Institution
All
Financial Action Task Force on Money Laundering
8
Published in...
All
FATF report
IMF country report
151
IMF staff country report
109
Policy Papers
16
European journal of law and economics
11
Journal of banking regulation
10
Journal of financial regulation and compliance : an international journal
9
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
7
IMF working papers
7
Financial market trends
6
Cogent economics & finance
5
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
Research in international business and finance
5
Risks : open access journal
5
Economics of security working paper series
4
FinTech notes
4
Global business & economics review
4
ICC publication
4
IMF Staff Country Reports
4
IMF working paper
4
International review of law and economics
4
Journal of financial management and analysis : international review of finance
4
Public finance review : PFR
4
The Romanian economic journal : REJ
4
A World Bank study
3
CESifo working papers
3
Directions in development. Finance
3
Guidance for a risk-based approach
3
IMF policy discussion paper
3
International journal of disclosure and governance
3
International journal of economics and finance
3
Journal of business research : JBR
3
Journal of financial regulation and compliance
3
Monograph / Institute for Security Studies
3
Questioni di economia e finanza
3
more ...
less ...
Source
All
ECONIS (ZBW)
8
Showing
1
-
8
of
8
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Money laundering and terrorist financing in the art and antiquities market
Financial Action Task Force on Money Laundering
-
2023
Persistent link: https://www.econbiz.de/10014496521
Saved in:
2
Illicit financial flows from cyber-enabled fraud
Financial Action Task Force on Money Laundering
-
2023
Persistent link: https://www.econbiz.de/10014496518
Saved in:
3
Money laundering from fentanyl and synthetic opioids
Financial Action Task Force on Money Laundering
-
2022
Persistent link: https://www.econbiz.de/10014230935
Saved in:
4
Money laundering and terrorist financing risks arising from migrant smuggling
Financial Action Task Force on Money Laundering
-
2022
Persistent link: https://www.econbiz.de/10014230939
Saved in:
5
Professional money laundering
Financial Action Task Force on Money Laundering
-
2018
Persistent link: https://www.econbiz.de/10012114702
Saved in:
6
Money laundering and terrorist financing vulnerabilities of legal professionals : FATF report
2013
Persistent link: https://www.econbiz.de/10010394172
Saved in:
7
The role of Hawala and other similar service providers in money laundering and terrorist financing : FATF report
2013
Persistent link: https://www.econbiz.de/10010394174
Saved in:
8
Money laundering and terrorist financing through trade in diamonds : FATF report
2013
Persistent link: https://www.econbiz.de/10010394175
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->