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isPartOf:"International review of law and economics"
~isPartOf:"Review of law and economics : publ. in cooperation with European Association of Law and Economics ..."
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Geldwäsche
12
Money laundering
12
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International review of law and economics
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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
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10
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
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Journal of financial regulation and compliance : an international journal
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FATF report
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Journal of economic criminology
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The journal of investment compliance
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BAFFI CAREFIN Centre Research Paper
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Springer eBook Collection
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Cogent economics & finance
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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
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Kom / Kommission der Europäischen Gemeinschaften
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Research in international business and finance
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
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Journal of financial management and analysis : international review of finance
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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
How to dodge drowning in data? : rule- and risk-based anti money laundering policies compared
Unger, Brigitte
;
Waarden, Frans van
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 953-985
Persistent link: https://www.econbiz.de/10009488737
Saved in:
6
The risk-based approach in the new European anti-money laundering legislation : a law and economics view
Dalla Pellegrina, Lucia
;
Masciandaro, Donato
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 931-952
Persistent link: https://www.econbiz.de/10009488739
Saved in:
7
The economics of crime and money laundering : does anti-money laundering policy reduce crime?
Ferwerda, Joras
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 903-929
Persistent link: https://www.econbiz.de/10009488742
Saved in:
8
Money laundering in a microfounded dynamic model : simulations for the US and the EU-15 economies
Bagella, Michele
;
Busato, Francesco
;
Argentiero, Amedeo
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 879-902
Persistent link: https://www.econbiz.de/10009488743
Saved in:
9
Trade-based money laundering and terrorist financing
Zdanowicz, John S.
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 855-878
Persistent link: https://www.econbiz.de/10009488744
Saved in:
10
Measuring global money laundering : “the Walker gravity model”
Walker, John
;
Unger, Brigitte
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 821-853
Persistent link: https://www.econbiz.de/10009488745
Saved in:
11
Money laundering : a newly emerging topic on the international agenda
Unger, Brigitte
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 807-819
Persistent link: https://www.econbiz.de/10009488747
Saved in:
12
Special issue: Tackling money laundering
Unger, Brigitte
(
contributor
)
-
2009
Persistent link: https://www.econbiz.de/10009492228
Saved in:
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