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subject:"Criminal policy"
~subject:"Money laundering"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
Money laundering
Geldwäsche
6
Italien
6
Italy
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Economic crime
4
Wirtschaftskriminalität
4
Organisierte Kriminalität
2
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2
Briefkastenfirma
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OC
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financial statements
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infiltration
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money laundering
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Bastioni, Maria Benedetta
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Criscuolo, Catello
2
Iacobelli, Stefania
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1
Lo Santo, Roberto
1
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1
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1
Ridi, Giulia
1
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Quaderni dell'antiriciclaggio
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
European journal of law and economics
11
Journal of banking regulation
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
7
WPg : Kompetenz schafft Vertrauen
7
Financial market trends
6
Risiko-Manager / Special
6
Springer eBook Collection
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Cogent economics & finance
5
Economic and financial crime, sustainability and good governance
5
Finance India : the quarterly journal of Indian Institute of Finance
5
Journal of payments strategy & systems
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
Die Bank
4
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
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IMF working paper
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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
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Wettbewerb und Regulierung von Märkten und Unternehmen
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Zeitschrift für Zölle und Verbrauchsteuern : ZfZ
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ECONIS (ZBW)
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1
Casistiche di riciclaggio e di finanziamento del terrorismo
2023
Persistent link: https://www.econbiz.de/10014443137
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2
The financial profile of firms infiltrated by organised crime in Italy
De Simoni, Marco
-
2022
Persistent link: https://www.econbiz.de/10013174857
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3
Casistiche di riciclaggio legate all'emergenza da COVID-19
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2022
Persistent link: https://www.econbiz.de/10013174861
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4
Le pubbliche amministrazioni nel sistema di prevenzione del riciclaggio
Lo Santo, Roberto
(
ed.
);
Borrello, Italo
(
ed.
); …
-
2022
Persistent link: https://www.econbiz.de/10013540363
Saved in:
5
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:
6
Un indicatore sintetico per individuare le società cosiddette cartiere
Pellegrini, Antonio
;
De Franceschis, Pierpaolo
; …
-
2020
Persistent link: https://www.econbiz.de/10013174833
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