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isPartOf:"International review of law and economics"
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Search: subject_exact:"Geldwäsche"
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Geldwäsche
8
Money laundering
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McCarthy, Killian J.
2
Ardizzi, Guerino
1
Barone, Raffaella
1
Costa, Stefano
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De Franceschis, Pierpaolo
1
Fiedler, Ingo
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International review of law and economics
Global business & economics review
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
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Journal of economic criminology
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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The journal of investment compliance
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BAFFI CAREFIN Centre Research Paper
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Risiko-Manager / Special
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Springer eBook Collection
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Cogent economics & finance
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Die Bank
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Economic and financial crime, sustainability and good governance
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Finance India : the quarterly journal of Indian Institute of Finance
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Journal of payments strategy & systems
5
Kom / Kommission der Europäischen Gemeinschaften
5
Research in international business and finance
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Revue tiers monde
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
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Risks : open access journal
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SpringerLink / Bücher
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ECONIS (ZBW)
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1
Cash payment anomalies and money laundering : an econometric analysis of Italian municipalities
Ardizzi, Guerino
;
De Franceschis, Pierpaolo
; …
- In:
International review of law and economics
56
(
2018
),
pp. 105-121
Persistent link: https://www.econbiz.de/10012061445
Saved in:
2
Modeling the money launderer : microtheoretical arguments on anti-money laundering policy
McCarthy, Killian J.
;
Santen, Peter van
;
Fiedler, Ingo
- In:
International review of law and economics
43
(
2015
),
pp. 148-155
Persistent link: https://www.econbiz.de/10011574851
Saved in:
3
Money launderers and tax havens : two sides of the same coin?
Schwarz, Peter
- In:
International review of law and economics
31
(
2011
)
1
,
pp. 37-47
Persistent link: https://www.econbiz.de/10009261187
Saved in:
4
Dancing with the devil : country size and the incentive to tolerate money laundering
Gnutzmann, Hinnerk
;
McCarthy, Killian J.
;
Unger, Brigitte
- In:
International review of law and economics
30
(
2010
)
3
,
pp. 244-252
Persistent link: https://www.econbiz.de/10008808310
Saved in:
5
Worldwide anti-money laundering regulation : estimating the costs and benefits
Barone, Raffaella
;
Masciandaro, Donato
- In:
Global business & economics review
10
(
2008
)
3
,
pp. 243-264
Persistent link: https://www.econbiz.de/10003974736
Saved in:
6
Implementing the new anti-money laundering directive in Europe : legal and enforcement issues ; the Italian case
Costa, Stefano
- In:
Global business & economics review
10
(
2008
)
3
,
pp. 284-308
Persistent link: https://www.econbiz.de/10003974739
Saved in:
7
Money laundering and financial means of organised crime : some preliminary empirical findings
Schneider, Friedrich
- In:
Global business & economics review
10
(
2008
)
3
,
pp. 309-330
Persistent link: https://www.econbiz.de/10003974740
Saved in:
8
International standards in anti-money laundering and combating the terrorist financing regulation : compliance and strategy changes
Verdugo, Concepción
- In:
Global business & economics review
10
(
2008
)
3
,
pp. 353-378
Persistent link: https://www.econbiz.de/10003974742
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