//--> //--> //-->
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:"Journal of financial regulation and compliance : an international journal"
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: "Money laundering"
Narrow search
Delete all filters
| 1 applied filter
Year of publication
From:
To:
Subject
All
Geldwäsche
9
Money laundering
9
Großbritannien
3
United Kingdom
3
Welt
3
World
3
Anti-money laundering
2
Corruption
2
Economic crime
2
Korruption
2
Legal compliance
2
Normbefolgung
2
Wirtschaftskriminalität
2
Anti-money laundering and combating the financing of terrorism
1
Bank
1
Bank risk
1
Bankrisiko
1
CBR regulations
1
Compliance
1
Compliance and regulation
1
Compliance management
1
Compliance-Management
1
Corporate Social Responsibility
1
Corporate compliance
1
Corporate income tax
1
Corporate social responsibility
1
Corporate taxation
1
Criminal policy
1
Criminal tax law
1
Cross-border tax evasion
1
FATF
1
Financial regulation
1
Financing
1
Finanzierung
1
Finanzverwaltung
1
Fiscal administration
1
HSBC
1
Insider trading
1
Insider trading and anti-corruption laws
1
Insiderhandel
1
more ...
less ...
Online availability
All
Undetermined
2
Type of publication
All
Article
9
Type of publication (narrower categories)
All
Article in journal
9
Aufsatz in Zeitschrift
9
Language
All
English
9
Author
All
Jalan, Akanksha
1
Jones, Rob
1
Keasey, Kevin
1
Mugarura, Norman
1
Naheem, Mohammed Ahmad
1
Shalimova, Maria
1
Stones, Richard
1
Thornhill, Sue
1
Vaidyanathan, Ravi
1
Whitehouse, Antony
1
Wit, Jos de
1
more ...
less ...
Published in...
All
Journal of financial regulation and compliance : an international journal
IMF Staff Country Reports
323
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
IMF Working Papers
13
European journal of law and economics
11
Federal Reserve Bulletin
10
Global Business and Economics Review
10
Journal of banking regulation
10
The journal of investment compliance
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
WPg : Kompetenz schafft Vertrauen
8
BAFFI CAREFIN Centre Research Paper
7
European Journal of Law and Economics
7
IMF working papers
7
Journal of Financial Regulation and Compliance
7
Journal of payments strategy & systems
7
Quaderni dell'antiriciclaggio
7
Financial market trends
6
MPRA Paper
6
Risiko-Manager / Special
6
Springer eBook Collection
6
Theoretical and Applied Economics
6
World Bank Publications
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
IDB Publications (Working Papers)
5
International review of law and economics
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
CESifo Working Paper
4
more ...
less ...
Source
All
ECONIS (ZBW)
9
Showing
1
-
9
of
9
Sort
Relevance
Date (newest first)
Date (oldest first)
1
Tax havens : conduits for corporate tax malfeasance
Jalan, Akanksha
;
Vaidyanathan, Ravi
- In:
Journal of financial regulation and compliance : an …
25
(
2017
)
1
,
pp. 86-104
Persistent link: https://www.econbiz.de/10011746560
Saved in:
2
HSBC Swiss bank accounts-AML compliance and
money
laundering
implications
Naheem, Mohammed Ahmad
- In:
Journal of financial regulation and compliance : an …
23
(
2015
)
3
,
pp. 285-297
Persistent link: https://www.econbiz.de/10011342779
Saved in:
3
Analyzing Russian compliance with anti-
money
laundering
and combating the financing of terrorism, insider trading and anti-corruption laws
Shalimova, Maria
- In:
Journal of financial regulation and compliance : an …
22
(
2014
)
4
,
pp. 318-327
Persistent link: https://www.econbiz.de/10011491007
Saved in:
4
Uncoupling the relationship between corruption and
money
laundering
crimes
Mugarura, Norman
- In:
Journal of financial regulation and compliance : an …
24
(
2016
)
1
,
pp. 74-89
Persistent link: https://www.econbiz.de/10011563659
Saved in:
5
A risk-based approach to AML : a controversy between financial institutions and regulators
Wit, Jos de
- In:
Journal of financial regulation and compliance : an …
15
(
2007
)
2
,
pp. 156-165
Persistent link: https://www.econbiz.de/10003541965
Saved in:
6
A brave new world : the impact of domestic and international regulation on
money
laundering
prevention in the UK
Whitehouse, Antony
- In:
Journal of financial regulation and compliance : an …
11
(
2003
)
2
,
pp. 138-145
Persistent link: https://www.econbiz.de/10001805973
Saved in:
7
Money
laundering
and the Internet : a challenge for regulation
Jones, Rob
;
Keasey, Kevin
- In:
Journal of financial regulation and compliance : an …
8
(
2000
)
1
,
pp. 67-77
Persistent link: https://www.econbiz.de/10001527146
Saved in:
8
Money laundring regulation : a bridge too far?
Thornhill, Sue
- In:
Journal of financial regulation and compliance : an …
5
(
1997
)
3
,
pp. 208-214
Persistent link: https://www.econbiz.de/10001239463
Saved in:
9
Identification and verification under the
money
laundering
regulations : problems with compliance
Stones, Richard
- In:
Journal of financial regulation and compliance : an …
5
(
1997
)
2
,
pp. 146-153
Persistent link: https://www.econbiz.de/10001239656
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->