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~subject:"EU-Staaten"
~subject:"Organisierte Kriminalität"
~type_genre:"Book section"
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Search: subject_exact:"Geldwäsche"
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
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Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
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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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Non-financial reporting : a comparative analysis with a focus on the combat against money laundering - evidence from major European banks
Nunes, Catia
;
Ferreira, Leonor Fernandes
- In:
Modern regulations and practices for social and …
,
(pp. 163-190)
.
2022
Persistent link: https://www.econbiz.de/10013256019
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2
The corruption problem in Europe
Blanco-Alcántara, David
;
García-Moreno Rodríguez, …
- In:
Fraud and Corruption in EU Funding : The Problematic …
,
(pp. 1-24)
.
2022
Persistent link: https://www.econbiz.de/10013463163
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3
Out of Africa : following the money : uncovering illicit financial flows from Afrika to Europe
Fabricius, Peter
- In:
Geopolitics of the illicit : linking the global south …
,
(pp. 165-190)
.
2022
Persistent link: https://www.econbiz.de/10013441702
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4
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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5
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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6
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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7
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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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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