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~isPartOf:"IMF working paper"
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Search: subject_exact:"Geldwäsche"
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Geldwäsche
12
Money laundering
12
Welt
8
World
8
Economic crime
6
Wirtschaftskriminalität
6
Corruption
4
Korruption
4
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3
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money laundering
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12
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Dumitrescu, Mihaela-Sorina
2
Florea, Iulia Oana
2
Heimann, Fritz
2
Nitu, Maria
2
Paraschiv, Dorel
2
Vincke, François
2
Berkeley, Andrew
1
Karsten, Kristine
1
Katz, Ron
1
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1
Nițu, Maria
1
Quirk, Peter J.
1
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1
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1
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ICC publication
IMF working paper
The Romanian economic journal : REJ
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151
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109
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16
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
WPg : Kompetenz schafft Vertrauen
13
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11
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10
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10
Journal of financial regulation and compliance : an international journal
9
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8
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8
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8
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5
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5
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5
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5
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5
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5
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5
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5
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ECONIS (ZBW)
12
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date (oldest first)
1
The economic-financial crime of the 21st century
Nițu, Maria
;
Paraschiv, Dorel
;
Dumitrescu, Mihaela-Sorina
- In:
The Romanian economic journal : REJ
23
(
2020
)
75
,
pp. 84-92
Persistent link: https://www.econbiz.de/10012219194
Saved in:
2
The fight against terrorism in the European Union
Dumitrescu, Mihaela-Sorina
;
Paraschiv, Dorel
;
Nitu, Maria
- In:
The Romanian economic journal : REJ
23
(
2020
)
76
,
pp. 54-66
Persistent link: https://www.econbiz.de/10012595236
Saved in:
3
Money laundering through cryptocurrencies
Florea, Iulia Oana
;
Nitu, Maria
- In:
The Romanian economic journal : REJ
23
(
2020
)
76
,
pp. 66-71
Persistent link: https://www.econbiz.de/10012595242
Saved in:
4
Money laundering: case studies and countermeasures
Florea, Iulia Oana
- In:
The Romanian economic journal : REJ
22
(
2019
)
73
,
pp. 39-50
Persistent link: https://www.econbiz.de/10012171193
Saved in:
5
A theory of "crying wolf" : the economics of money laundering enforcement
Takáts, Előd
-
2007
Persistent link: https://www.econbiz.de/10003491837
Saved in:
6
Caribbean offshore financial centers : past, present, and possibilities for the future
Suss, Esther C.
;
Williams, Oral H.
;
Mendis, Chandima
-
2002
-
Rev
Persistent link: https://www.econbiz.de/10001685326
Saved in:
7
Fighting corruption : a corporate practices manual
Vincke, François
(
contributor
);
Heimann, Fritz
(
contributor
)
-
2003
Persistent link: https://www.econbiz.de/10002239194
Saved in:
8
Arbitration : money laundering, corruption and fraud
Karsten, Kristine
(
contributor
); …
-
2003
Persistent link: https://www.econbiz.de/10002256223
Saved in:
9
Fighting bribery : a corporate practices manual
Vincke, François
(
contributor
);
Heimann, Fritz
(
contributor
)
-
1999
Persistent link: https://www.econbiz.de/10001456349
Saved in:
10
Guide to the prevention of money laundering
1998
Persistent link: https://www.econbiz.de/10000977367
Saved in:
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