//--> //--> //--> //-->
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:"United States"
~type_genre:"Book section"
~type_genre:"Graue Literatur"
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
United States
Geldwäsche
437
Money laundering
432
Terrorism
132
Terrorismus
132
Welt
118
World
118
Finanzierung
79
Financing
75
Economic crime
56
Wirtschaftskriminalität
56
USA
38
Counter-terrorism
34
Terrorismusbekämpfung
34
Deutschland
33
Germany
33
EU countries
30
EU-Staaten
30
Criminal policy
29
Kriminalpolitik
29
Corruption
27
Korruption
27
Organisierte Kriminalität
27
Organized crime
27
Financial sector
26
Finanzsektor
26
Bankenaufsicht
24
Banking supervision
24
Capital mobility
24
Kapitalmobilität
24
Italien
19
Italy
19
Bank secrecy
18
Bankgeheimnis
18
Criminal tax law
17
Steueroase
17
Steuerstrafrecht
17
Tax haven
17
Bank regulation
15
Bankenregulierung
15
more ...
less ...
Online availability
All
Free
10
Undetermined
2
Type of publication
All
Book / Working Paper
32
Article
5
Type of publication (narrower categories)
All
Book section
Graue Literatur
Non-commercial literature
32
Amtsdruckschrift
24
Article in journal
24
Aufsatz in Zeitschrift
24
Government document
24
Aufsatz im Buch
5
Arbeitspapier
2
Bibliografie enthalten
2
Bibliography included
2
Collection of articles of several authors
2
Collection of articles written by one author
2
Hochschulschrift
2
Sammelwerk
2
Sammlung
2
Thesis
2
Working Paper
2
Bibliografie
1
Case study
1
Fallstudie
1
Glossar enthalten
1
Glossary included
1
Handbook
1
Handbuch
1
Lehrbuch
1
Textbook
1
more ...
less ...
Language
All
English
36
German
1
Author
All
Takáts, Előd
2
Green, Bruce A.
1
Hendel, Phillip
1
Hilsher, Gerald L.
1
Hishon, Robert H.
1
Martini, Maíra
1
Nicoll, Fiona Jean
1
Okrent, Scott
1
Passas, Nikos
1
Smith, Paul J.
1
Treacy, William F.
1
Westin, Richard A.
1
Zeldin, Michael F.
1
more ...
less ...
Institution
All
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
8
USA / General Accounting Office
5
USA / Committee on Governmental Affairs / Permanent Subcommittee on Investigations
2
USA / Congress / House of Representatives / Committee on Banking and Financial Services
2
USA / Congress / House of Representatives / Committee on Banking, Finance and Urban Affairs / Subcommittee on Financial Institutions Supervision, Regulation and Insurance
2
USA / Subcommittee on Financial Institutions and Consumer Credit
2
Internationaler Währungsfonds / Legal Department
1
Internationaler Währungsfonds / Monetary and Capital Markets Department
1
USA / Committee on Banking, Finance and Urban Affairs / Subcommittee on General Oversight and Investigations
1
USA / Congress / Senate / Committee on Finance
1
USA / Government Accountability Office
1
United States / Congress / House / Committee on Banking and Financial Services
1
United States / Congress / House / Committee on Banking and Financial Services / Subcommittee on General Oversight and Investigations
1
more ...
less ...
Published in...
All
IMF country report
2
(1992). - XVI, 642 S. - Enth. 21 Beitr.
1
(1994). - XX, 466 S. - Enth. 22 Beitr.
1
Finance and economics discussion series
1
IMF working paper
1
The Global Gambling Industry : Structures, Tactics, and Networks of Impact
1
The handbook of global trade policy
1
The impact of 9/11 on business and economics : the business of terror
1
more ...
less ...
Source
All
ECONIS (ZBW)
37
Showing
1
-
10
of
37
Sort
Relevance
Date (newest first)
Date (oldest first)
1
Using U.S. business registry data to corroborate corporate identity : case study of the legal entity identifier
Treacy, William F.
;
Okrent, Scott
-
2023
Persistent link: https://www.econbiz.de/10014283079
Saved in:
2
Gambling is how finopower feels : Ozark and the art of American neoliberalism
Nicoll, Fiona Jean
- In:
The Global Gambling Industry : Structures, Tactics, and …
,
(pp. 131-147)
.
2022
Persistent link: https://www.econbiz.de/10013342875
Saved in:
3
Trade and illicit flows : a case involving the United States, China and Mexico
Passas, Nikos
- In:
The handbook of global trade policy
,
(pp. 251-268)
.
2020
Persistent link: https://www.econbiz.de/10012252343
Saved in:
4
Doors wide open : corruption and real estate in four key markets
Martini, Maíra
-
2017
Persistent link: https://www.econbiz.de/10011993262
Saved in:
5
United States of America : technical note ; financial sector assessment program ; the 2006 assessment of the anti-money laundering/combating the financing of terrorism regime and r...
2010
Persistent link: https://www.econbiz.de/10008653566
Saved in:
6
United States : financial sector assessment program ; anti-money laundering and combating the financing of terrorism (Aml/Cft) ; technical note
2015
Persistent link: https://www.econbiz.de/10011378126
Saved in:
7
A theory of "crying wolf" : the economics of money laundering enforcement
Takáts, Előd
-
2007
Persistent link: https://www.econbiz.de/10003491837
Saved in:
8
Bank Secrecy Act's impact on money services businesses : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, US Ho...
2007
Persistent link: https://www.econbiz.de/10003456266
Saved in:
9
Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry : hearing before Committee on Banking, Housing, and Urban...
2006
Persistent link: https://www.econbiz.de/10003375425
Saved in:
10
An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, On...
2006
Persistent link: https://www.econbiz.de/10003426759
Saved in:
1
2
3
4
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->