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~isPartOf:"Economic and financial crime, sustainability and good governance"
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Geldwäsche
5
Money laundering
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Corruption
4
Economic crime
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Korruption
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Tax evasion
4
Wirtschaftskriminalität
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Criminal tax law
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Shadow economy
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Illegal money flows
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Informal business
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Nachhaltige Entwicklung
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Anti-money laundering
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EU AML single rulebook
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Gaspareniene, Ligita
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Remeikienė, Rita
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Achim, Monica Violeta
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Clement, Sandra
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Hodoș, Raul Felix
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Naghi, Laura Elly
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Onufreiciuc, Raluca Anica
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Stanescu, Lorena-Elena
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Economic and financial crime, sustainability and good governance
IMF country report
151
IMF staff country report
109
Policy Papers
16
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
WPg : Kompetenz schafft Vertrauen
13
European journal of law and economics
11
Journal of banking regulation
10
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
10
Journal of financial regulation and compliance : an international journal
9
FATF report
8
Journal of economic criminology
8
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
8
The journal of investment compliance
8
BAFFI CAREFIN Centre Research Paper
7
IMF working papers
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Financial market trends
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Quaderni dell'antiriciclaggio
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Risiko-Manager / Special
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Springer eBook Collection
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Cogent economics & finance
5
Die Bank
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Finance India : the quarterly journal of Indian Institute of Finance
5
Kom / Kommission der Europäischen Gemeinschaften
5
Research in international business and finance
5
Revue tiers monde
5
Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
5
Risks : open access journal
5
SpringerLink / Bücher
5
Economics of security working paper series
4
FinTech notes
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Global business & economics review
4
ICC publication
4
IMF Staff Country Reports
4
IMF working paper
4
International review of law and economics
4
Journal of financial management and analysis : international review of finance
4
Public finance review : PFR
4
The Romanian economic journal : REJ
4
Wettbewerb und Regulierung von Märkten und Unternehmen
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ECONIS (ZBW)
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Comparative case study on economic and financial crime in Germany and Romania
Clement, Sandra
;
Achim, Monica Violeta
- In:
Economic and financial crime, sustainability and good …
,
(pp. 3-30)
.
2023
Persistent link: https://www.econbiz.de/10014341082
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2
Effects of economic and financial crime on the government budget and the quality of public services
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 173-204)
.
2023
Persistent link: https://www.econbiz.de/10014341095
Saved in:
3
Effects on the economic and sustainable development and on the poverty and social inequality
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 205-234)
.
2023
Persistent link: https://www.econbiz.de/10014341096
Saved in:
4
Effects on the soundness of financial-banking institutions and on the business development
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 235-269)
.
2023
Persistent link: https://www.econbiz.de/10014341097
Saved in:
5
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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