//--> //--> //-->
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:"FinTech notes"
~isPartOf:"Public finance review : PFR"
~subject:"Geldwäsche"
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
Geldwäsche
Money laundering
8
Welt
6
World
6
Criminal tax law
4
Steuerstrafrecht
4
Anti-money laundering and combating the financing of terrorism (AML/CFT)
3
Global
3
Schattenwirtschaft
3
Terrorism
3
Terrorismus
3
Underground economy
3
Blockchain and DLT
2
Capital mobility
2
Economic crime
2
Financing
2
Finanzierung
2
Kapitalmobilität
2
Organisierte Kriminalität
2
Organized crime
2
Steuervermeidung
2
Tax avoidance
2
Virtual currencies
2
Virtual currency
2
Virtuelle Währung
2
Wirtschaftskriminalität
2
money laundering
2
Bitcoin
1
Blockchain
1
CFMs
1
CFT control
1
CFT obligation
1
CFT regulation
1
CFT requirement
1
CFT supervisor
1
Capital controls
1
Capital flow management
1
Capital flows
1
Corruption
1
Counter-terrorism
1
more ...
less ...
Online availability
All
Free
3
Type of publication
All
Book / Working Paper
5
Article
3
Type of publication (narrower categories)
All
Article in journal
4
Aufsatz in Zeitschrift
4
Graue Literatur
4
Non-commercial literature
4
Collection of articles of several authors
1
Sammelwerk
1
Language
All
English
8
Author
All
Schwarz, Nadine
4
Chen, Ke
3
Fernando, Francisca
3
Jackson, Grace
3
Kao, Kathleen
3
Markevych, Maksym
3
Poh, Kristel
3
Alm, James
2
He, Dong
1
Kokenyne Ivanics, Annamaria
1
Lavayssière, Xavier
1
Lukonga, Inutu
1
Prinz, Aloys
1
Schneider, Friedrich
1
Sugimoto, Nobuyasu
1
Unger, Brigitte
1
Verrier, Jeanne
1
more ...
less ...
Published in...
All
FinTech notes
Public finance review : PFR
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
European journal of law and economics
11
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
7
IMF working papers
7
Financial market trends
6
Quaderni dell'antiriciclaggio
6
Risiko-Manager / Special
6
Springer eBook Collection
6
Cogent economics & finance
5
Die Bank
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
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
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
The Romanian economic journal : REJ
4
more ...
less ...
Source
All
ECONIS (ZBW)
8
Showing
1
-
8
of
8
Sort
Relevance
Date (newest first)
Date (oldest first)
1
Capital flow management measures in the digital age : challenges of crypto assets
He, Dong
;
Kokenyne Ivanics, Annamaria
;
Lavayssière, Xavier
-
2022
Persistent link: https://www.econbiz.de/10013332638
Saved in:
2
Some legal and practical considerations
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332616
Saved in:
3
Effective anti-money laundering and combating the financing of terrorism regulatory and supervisory framework : some legal and practical considerations
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332617
Saved in:
4
Virtual assets and anti-money laundering and combating the financing of terrorism
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332610
Saved in:
5
The financial flows of transnational crime and tax fraud in OECD countries : what do we (not) know?
Schneider, Friedrich
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 677-707
Persistent link: https://www.econbiz.de/10010235524
Saved in:
6
Can money laundering decrease?
Unger, Brigitte
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 658-676
Persistent link: https://www.econbiz.de/10010235529
Saved in:
7
Introduction to the special issue: "The shadow economy, tax evasion, and money laundering"
Alm, James
;
Prinz, Aloys
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 507-509
Persistent link: https://www.econbiz.de/10010235567
Saved in:
8
Special issue: The shadow economy, tax evasion, and money laundering
Alm, James
(
contributor
)
-
2013
Persistent link: https://www.econbiz.de/10010236308
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->