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~subject:"Criminal policy"
~subject:"Organisierte Kriminalität"
~type_genre:"Book section"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
Organisierte Kriminalität
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80
Money laundering
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12
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
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Unternehmenssanktionen im Umbruch : Unternehmensstrafrecht, Embargo-Compliance und Korruptionsbekämpfung : 2. Wiesbadener Compliance-Tag der EBS Law School Center for Corporate Compliance
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Strengthening the eu fight against money laundering to promote sustainable economic models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 297-318)
.
2023
Persistent link: https://www.econbiz.de/10014341100
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2
The implications of making tax crimes a predicate crime for money laundering in the EU : building a legal dataset of tax crimes and money laundering in the European Union
Rossel, Lucia
;
Unger, Brigitte
;
Batchelor, Jason
; …
- In:
Combating fiscal fraud and empowering regulators : …
,
(pp. 236-271)
.
2021
Persistent link: https://www.econbiz.de/10013185489
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3
Corruption, organized crime, and money laundering
Rose-Ackerman, Susan
;
Palifka, Bonnie J.
- In:
Institutions, governance and the control of corruption
,
(pp. 75-111)
.
2018
Persistent link: https://www.econbiz.de/10011848927
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4
Die Relevanz des deutschen Geldwäschestrafrechts bei Transaktionen im Ausland
Dierkes, Jan-Michael
- In:
Unternehmenssanktionen im Umbruch : …
,
(pp. 161-165)
.
2016
Persistent link: https://www.econbiz.de/10011456582
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5
The hidden financial flows of organized crime : a literature review and some preliminary empirical results
Schneider, Friedrich
- In:
Illicit trade and the global economy
,
(pp. 31-48)
.
2012
Persistent link: https://www.econbiz.de/10009427739
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6
Anti-money laundering and anti-fraud methods to detect and prevent occupational fraud in the Greek public sector
Liarnkobas, Panagiōtēs
;
Repousis, Spyridon
- In:
Greece : economics, political and social issues
,
(pp. 209-219)
.
2012
Persistent link: https://www.econbiz.de/10009632373
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7
Terrorism finance : understanding the financial foundations of contemporary terrorism
Smith, Paul J.
-
2009
Persistent link: https://www.econbiz.de/10003896634
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8
Money laundering deterrence : the challenge of applying a risk-based approach
Blackmore, David
- In:
Frontiers of risk management : key issues and solutions
,
(pp. 206-216)
.
2007
Persistent link: https://www.econbiz.de/10003676375
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9
Sozialökonomie des schmutzigen Geldes
Blomert, Reinhard
- In:
Herausforderung der Geldwirtschaft : Theorie und Praxis …
,
(pp. 219-242)
.
1999
Persistent link: https://www.econbiz.de/10001414992
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