//--> //--> //--> //-->
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
~subject:"Criminal policy"
~type_genre:"Article in journal"
~type_genre:"Working Paper"
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
Criminal policy
Geldwäsche
503
Money laundering
482
Welt
162
World
160
Economic crime
88
Wirtschaftskriminalität
88
money laundering
59
Terrorismus
55
Terrorism
54
Kriminalpolitik
49
Deutschland
46
Germany
46
Bank
43
EU countries
38
EU-Staaten
38
Organisierte Kriminalität
36
Korruption
35
Organized crime
35
Corruption
33
Regulation
31
Risikomanagement
31
Risk management
31
Theorie
30
Theory
30
Regulierung
28
Italien
27
Italy
27
USA
26
United States
26
Crime
25
Kriminalität
25
Finanzierung
24
Financing
23
Steueroase
22
Tax haven
22
Bank regulation
19
Bankenregulierung
19
Kapitalmobilität
19
anti-money laundering
19
more ...
less ...
Online availability
All
Free
15
Undetermined
10
Type of publication
All
Article
41
Book / Working Paper
8
Type of publication (narrower categories)
All
Article in journal
Working Paper
Aufsatz in Zeitschrift
42
Graue Literatur
25
Non-commercial literature
25
Amtsdruckschrift
9
Government document
9
Hochschulschrift
9
Arbeitspapier
7
Thesis
6
Annual report
4
Aufsatz im Buch
4
Book section
4
Jahresbericht
4
Amtliche Publikation
3
Aufsatzsammlung
2
Collection of articles of several authors
1
Conference paper
1
Konferenzbeitrag
1
Mehrbändiges Werk
1
Multi-volume publication
1
No longer published / No longer aquired
1
Sammelwerk
1
Statistik
1
more ...
less ...
Language
All
English
43
German
4
Serbian
2
Author
All
Masciandaro, Donato
5
Schneider, Friedrich
3
Auriol, Emmanuelle
2
Dalla Pellegrina, Lucia
2
Di Maio, Giorgio
2
Dumitrescu, Mihaela-Sorina
2
Haigner, Stefan
2
Hjelmeng, Erling
2
Paraschiv, Dorel
2
Saraceno, Margherita
2
Søreide, Tina
2
Wakolbinger, Florian
2
Aisyah Abdul Rahman
1
Alper, Elijah
1
Amirah Mohamad Abdul Latif
1
Barone, Raffaella
1
Bartolozzi, D.
1
Bayona-Rodríguez, Hernando
1
Bergström, Maria
1
Boyko, Anton
1
Bozhenko, Victoria
1
Buriak, Anna
1
Canhoto, Ana Isabel Domingos
1
Carroll, Katrina
1
Casserly, Tara
1
Corbet, Shaen
1
Egner, Thomas
1
Eisert, Edward
1
Fanta, Fassil
1
Ferwerda, Joras
1
Fletcher, Emily
1
Gara, M.
1
Gara, Mario
1
Georgiou, George Costas
1
Gutierrez, Franca Harris
1
Haenisch, Hans-Joachim von
1
Hanley, Jennifer
1
Helgesson, Karin Svedberg
1
Ioniţă, Iulian Gheorghe
1
Juhaszova, Zuzana
1
more ...
less ...
Published in...
All
Journal of payments strategy & systems
3
European journal of law and economics
2
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
2
Research in international business and finance
2
Risiko-Manager / Special
2
The Romanian economic journal : REJ
2
The journal of investment compliance
2
Asian journal of accounting & governance
1
Banking & finance aktuell
1
Cambridge journal of economics
1
Der Betrieb
1
Documentos CEDE
1
EUSECON policy briefing
1
Economics of security working paper series
1
Fejlesztés és finanszírozás : negyedévenként megjelenő közgazdasági szaklap
1
Finansije : časopis za teoriju i praksu finansija
1
Global business & economics review
1
International journal of business excellence
1
International journal of disclosure and governance
1
International journal of economics and finance
1
International review of economics & finance : IREF
1
Journal of banking regulation
1
Journal of common market studies : JCMS
1
Journal of economic cooperation & development
1
Journal of financial regulation and compliance : an international journal
1
Journal of international banking regulation
1
Journal of securities operations & custody
1
Marketing i menedžment innovacij : m&mi
1
Međunarodni problemi
1
Montenegrin journal of economics
1
Public finance review : PFR
1
Regional studies : official journal of the Regional Studies Association
1
Review of international political economy : RIPE
1
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
1
Romanian economic and business review
1
The marketing review
1
WU international taxation research paper series : research papers
1
Working paper / Department of Economics, Johannes-Kepler-Universität of Linz
1
Working paper series : working paper
1
Working papers / TSE : WP
1
more ...
less ...
Source
All
ECONIS (ZBW)
49
Showing
1
-
10
of
49
Sort
Relevance
Date (newest first)
Date (oldest first)
1
Environmental crime revenues, corruption and money laundering : the role of the real-estate
Masciandaro, Donato
;
Barone, Raffaella
-
2023
Persistent link: https://www.econbiz.de/10014479332
Saved in:
2
Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering : the Italian case
Dalla Pellegrina, Lucia
;
Di Maio, Giorgio
;
Masciandaro, …
- In:
Italian economic journal : official peer-reviewed …
9
(
2023
)
2
,
pp. 587-615
Persistent link: https://www.econbiz.de/10014335237
Saved in:
3
An innovative approach to evaluate the effectiveness of combating money laundering
Juhaszova, Zuzana
;
Boyko, Anton
;
Bozhenko, Victoria
; …
- In:
Marketing i menedžment innovacij : m&mi
14
(
2023
)
2
,
pp. 227-235
Persistent link: https://www.econbiz.de/10014374231
Saved in:
4
Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle
;
Hjelmeng, Erling
;
Søreide, Tina
- In:
European journal of law and economics
56
(
2023
)
2
,
pp. 225-287
Persistent link: https://www.econbiz.de/10014420480
Saved in:
5
Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle
;
Hjelmeng, Erling
;
Søreide, Tina
-
2023
Persistent link: https://www.econbiz.de/10014286698
Saved in:
6
Criminal capitalism : a new socio-economic formation
Patalano, Rosario
- In:
Cambridge journal of economics
48
(
2024
)
2
,
pp. 329-362
Persistent link: https://www.econbiz.de/10014525044
Saved in:
7
Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
Siegers, Norbert
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 51-60
Persistent link: https://www.econbiz.de/10014525837
Saved in:
8
Compliance requirements in the future EU Anti-Money Laundering and Countering the Financing of Terrorism Framework
Kaiser, Roger
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 20-29
Persistent link: https://www.econbiz.de/10014525833
Saved in:
9
Know your customer : unravelling the challenges
Haenisch, Hans-Joachim von
;
Egner, Thomas
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 30-38
Persistent link: https://www.econbiz.de/10014525834
Saved in:
10
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:
1
2
3
4
5
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->