//--> //--> //-->
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
~type_genre:"Book section"
~subject:"Organisierte Kriminalität"
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
Organisierte Kriminalität
Geldwäsche
80
Money laundering
80
Welt
26
World
26
Corruption
12
Economic crime
12
Korruption
12
Wirtschaftskriminalität
12
Deutschland
11
Germany
11
Terrorism
9
Terrorismus
9
Criminal tax law
7
Risikomanagement
7
Risk management
7
Steuerstrafrecht
7
Bank regulation
6
Bank risk
6
Bankenregulierung
6
Bankrisiko
6
Organized crime
6
Capital mobility
5
Financing
5
Finanzierung
5
Fraud
5
Kapitalmobilität
5
Tax evasion
5
USA
5
United States
5
Bank
4
Criminal policy
4
EU countries
4
EU-Staaten
4
Kriminalpolitik
4
Poland
4
Polen
4
Schattenwirtschaft
4
Steueroase
4
Tax haven
4
more ...
less ...
Online availability
All
Undetermined
2
Type of publication
All
Article
6
Type of publication (narrower categories)
All
Book section
Article in journal
27
Aufsatz in Zeitschrift
27
Graue Literatur
20
Non-commercial literature
20
Working Paper
9
Arbeitspapier
8
Hochschulschrift
8
Amtsdruckschrift
7
Government document
7
Thesis
7
Aufsatz im Buch
6
Collection of articles of several authors
5
Sammelwerk
5
Aufsatzsammlung
4
Systematic review
3
Übersichtsarbeit
3
Amtliche Publikation
2
Bibliografie enthalten
2
Bibliography included
2
Annual report
1
Article
1
Conference paper
1
Conference proceedings
1
Jahresbericht
1
Konferenzbeitrag
1
Konferenzschrift
1
Statistik
1
more ...
less ...
Language
All
English
4
German
2
Author
All
Batchelor, Jason
1
Blackmore, David
1
Blomert, Reinhard
1
Dierkes, Jan-Michael
1
Koningsveld, Jan van
1
Palifka, Bonnie J.
1
Rose-Ackerman, Susan
1
Rossel, Lucia
1
Schneider, Friedrich
1
Unger, Brigitte
1
more ...
less ...
Published in...
All
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
1
Frontiers of risk management : key issues and solutions
1
Herausforderung der Geldwirtschaft : Theorie und Praxis währungspolitischer Ereignisse
1
Illicit trade and the global economy
1
Institutions, governance and the control of corruption
1
Unternehmenssanktionen im Umbruch : Unternehmensstrafrecht, Embargo-Compliance und Korruptionsbekämpfung : 2. Wiesbadener Compliance-Tag der EBS Law School Center for Corporate Compliance
1
Source
All
ECONIS (ZBW)
6
Showing
1
-
6
of
6
Sort
Relevance
Date (newest first)
Date (oldest first)
1
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
Saved in:
2
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
Saved in:
3
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
Saved in:
4
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
Saved in:
5
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
Saved in:
6
Sozialökonomie des schmutzigen Geldes
Blomert, Reinhard
- In:
Herausforderung der Geldwirtschaft : Theorie und Praxis …
,
(pp. 219-242)
.
1999
Persistent link: https://www.econbiz.de/10001414992
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->