//--> //--> //--> //-->
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
~person:"Herzog, Henning"
~person:"Unger, Brigitte"
~type_genre:"Aufsatz in Zeitschrift"
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
11
Money laundering
11
Welt
4
World
4
Risikomanagement
3
Risk management
3
Criminal tax law
2
Estimation
2
Gravitationsmodell
2
Gravity model
2
Legal compliance
2
Normbefolgung
2
Schätzung
2
Steuerstrafrecht
2
Theorie
2
Theory
2
money laundering
2
Bank
1
Corruption
1
Country size
1
Criminal policy
1
Criticism
1
Deutschland
1
EU countries
1
EU-Staaten
1
Economic crime
1
Economics of crime
1
Externalities
1
Externer Effekt
1
Germany
1
Korruption
1
Kriminalitätsökonomik
1
Kriminalpolitik
1
Kritik
1
Landesgröße
1
Organisierte Kriminalität
1
Organized crime
1
Regulation
1
Regulierung
1
Schattenwirtschaft
1
more ...
less ...
Online availability
All
Undetermined
4
Type of publication
All
Article
10
Book / Working Paper
1
Type of publication (narrower categories)
All
Aufsatz in Zeitschrift
Article in journal
11
Aufsatzsammlung
3
Graue Literatur
2
Mehrbändiges Werk
2
Multi-volume publication
2
Non-commercial literature
2
Amtsdruckschrift
1
Arbeitspapier
1
Aufsatz im Buch
1
Book section
1
Collection of articles of several authors
1
Government document
1
Sammelwerk
1
Working Paper
1
more ...
less ...
Language
All
English
7
German
4
Author
All
Herzog, Henning
Unger, Brigitte
Masciandaro, Donato
21
Schneider, Friedrich
8
Barone, Raffaella
7
Ofoeda, Isaac
6
Hetzer, Wolfgang
5
Teichmann, Fabian
5
Abor, Joshua Yindenaba
4
Agbloyor, Elikplimi Komla
4
Canhoto, Ana Isabel Domingos
4
Höche, Thorsten
4
Naheem, Mohammed Ahmad
4
Swamy, M. R. Kumara
4
Agarwal, Aman
3
Agarwal, Jai Dev
3
Auerbach, Dirk
3
Coppi, Daniel
3
Dalla Pellegrina, Lucia
3
Drathen, Carsten von
3
Falker, Marie-Christin
3
Salama, Pierre
3
Tiwari, Milind
3
Zagaris, Bruce
3
Al-Ghamri, Nayef
2
Alm, James
2
Alobaidi, Farouk
2
Aloqab, Abdullah
2
Antwi, Samuel
2
Ardizzi, Guerino
2
Argentiero, Amedeo
2
Armstrong, Hamish
2
Bagella, Michele
2
Boyko, Anton
2
Bozhenko, Victoria
2
Busato, Francesco
2
Cindori, Sonja
2
Di Maio, Giorgio
2
Dolar, Burak
2
Dumbacher, Johannes
2
more ...
less ...
Published in...
All
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
4
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
2
Applied economics
1
International review of law and economics
1
Kurswechsel : Zeitschrift für gesellschafts-, wirtschafts- und umweltpolitische Alternativen
1
Public finance review : PFR
1
Risiko-Manager / Special
1
more ...
less ...
Source
All
ECONIS (ZBW)
11
Showing
1
-
10
of
11
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Bekämpfung von Geldwäsche und Steueroasen wäre einfach
Unger, Brigitte
- In:
Kurswechsel : Zeitschrift für gesellschafts-, …
(
2017
)
4
,
pp. 16-20
Persistent link: https://www.econbiz.de/10011845751
Saved in:
2
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:
3
Gravity models of trade-based money laundering
Ferwerda, Joras
;
Kattenberg, Mark
;
Chang, Han-hsin
; …
- In:
Applied economics
45
(
2013
)
22/24
,
pp. 3170-3182
Persistent link: https://www.econbiz.de/10010345000
Saved in:
4
Dancing with the devil : country size and the incentive to tolerate money laundering
Gnutzmann, Hinnerk
;
McCarthy, Killian J.
;
Unger, Brigitte
- In:
International review of law and economics
30
(
2010
)
3
,
pp. 244-252
Persistent link: https://www.econbiz.de/10008808310
Saved in:
5
Neue Wege der Geldwäscheprävention, Teil 2 : die institutsübergreifende Gefährdungsanalyse
Herzog, Henning
;
Höche, Thorsten
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
4
(
2009
)
3
,
pp. 102-107
Persistent link: https://www.econbiz.de/10003844418
Saved in:
6
How to dodge drowning in data? : rule- and risk-based anti money laundering policies compared
Unger, Brigitte
;
Waarden, Frans van
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 953-985
Persistent link: https://www.econbiz.de/10009488737
Saved in:
7
Measuring global money laundering : “the Walker gravity model”
Walker, John
;
Unger, Brigitte
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 821-853
Persistent link: https://www.econbiz.de/10009488745
Saved in:
8
Money laundering : a newly emerging topic on the international agenda
Unger, Brigitte
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 807-819
Persistent link: https://www.econbiz.de/10009488747
Saved in:
9
Neue Wege der Geldwäscheprävention, Teil 1 : die institutsübergreifende Gefährdungsanalyse
Herzog, Henning
;
Höche, Thorsten
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
4
(
2009
)
2
,
pp. 53-58
Persistent link: https://www.econbiz.de/10003821410
Saved in:
10
Special issue: Tackling money laundering
Unger, Brigitte
(
contributor
)
-
2009
Persistent link: https://www.econbiz.de/10009492228
Saved in:
1
2
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->