//--> //--> //-->
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:"Organized crime"
~isPartOf:"Quaderni dell'antiriciclaggio"
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
| 2 applied filters
Year of publication
From:
To:
Subject
All
Organized crime
Geldwäsche
6
Italien
6
Italy
6
Money laundering
6
Economic crime
4
Wirtschaftskriminalität
4
Organisierte Kriminalität
2
Briefkastenfirma
1
Crime fighting
1
Criminal tax law
1
Financial supervision
1
Finanzmarktaufsicht
1
Gesundheitswesen
1
Health care system
1
Kriminalitätsbekämpfung
1
OC
1
Public administration
1
Scheinunternehmen
1
Steuerstrafrecht
1
financial statements
1
infiltration
1
money laundering
1
Öffentliche Verwaltung
1
more ...
less ...
Online availability
All
Free
2
Type of publication
All
Book / Working Paper
2
Type of publication (narrower categories)
All
Amtliche Publikation
2
Arbeitspapier
2
Graue Literatur
2
Non-commercial literature
2
Working Paper
2
Language
All
English
1
Italian
1
Author
All
Bastioni, Maria Benedetta
1
Bucaioni, Katia
1
Colonnello, Maria
1
Criscuolo, Catello
1
De Simoni, Marco
1
Iacobelli, Stefania
1
Pace, Simone
1
Santoro, Stefania
1
Siani, Mariano
1
more ...
less ...
Published in...
All
Quaderni dell'antiriciclaggio
Kom / Kommission der Europäischen Gemeinschaften
3
Economics of security working paper series
2
Public finance review : PFR
2
The Romanian economic journal : REJ
2
Wettbewerb und Regulierung von Märkten und Unternehmen
2
Administrative Sciences : open access journal
1
CIE working paper series
1
Cambridge journal of economics
1
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
1
Cornell paperbacks
1
Discussion paper series / IZA
1
Economia e politica industriale
1
Economia politica : journal of analytical and institutional economics
1
Edition Faust academic
1
European journal of law and economics
1
Europäische Hochschulschriften / 2
1
FATF report
1
FHW-Forschung : eine Veröffentlichung der Fachhochschule für Wirtschaft, Berlin
1
Frontiers of risk management : key issues and solutions
1
Global business & economics review
1
Herausforderung der Geldwirtschaft : Theorie und Praxis währungspolitischer Ereignisse
1
ICC publication
1
IMF country report
1
Illicit trade and the global economy
1
Institutions, governance and the control of corruption
1
Italian economic journal
1
Journal of economic cooperation & development
1
Journal of economic criminology
1
Journal of economic interaction and coordination
1
Journal of international banking regulation
1
Journal of international management
1
Knaur-Taschenbücher / Sachbuch
1
Kriminologische Forschungsberichte aus dem Max-Planck-Institut für Ausländisches und Internationales Strafrecht
1
Polizei + Forschung
1
Prokla : Zeitschrift für kritische Sozialwissenschaft
1
Public choice
1
Questioni di economia e finanza
1
Regional studies : official journal of the Regional Studies Association
1
Reports / North Atlantic Assembly, Economic Committee
1
more ...
less ...
Source
All
ECONIS (ZBW)
2
Showing
1
-
2
of
2
Sort
Relevance
Date (newest first)
Date (oldest first)
1
The financial profile of firms infiltrated by organised crime in Italy
De Simoni, Marco
-
2022
Persistent link: https://www.econbiz.de/10013174857
Saved in:
2
Casistiche di riciclaggio e di finanziamento del terrorismo
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2021
Persistent link: https://www.econbiz.de/10013174852
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->