Refine search:

Year :

Subjects :

Online availability :

Type of Publication :

Genres :

Languages :

Persons :

Institutions :
International Monetary Fund (IMF) (41)
International Monetary Fund / Legal Department (14)
Federal Reserve Board (Board of Governors of the Federal Reserve System) (12)
Europäische Kommission (9)
Financial Action Task Force on Money Laundering (9)
[+/-]

Published in ... :
IMF Staff Country Reports (33)
IMF country report (26)
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen (13)
Federal Reserve Bulletin (10)
Global Business and Economics Review (10)
[+/-]

Databases :

Results 1- 50 of 601

1 2 3 4 5 6 7 8 9 10 11 ... Next End
alle markierenselect all Markierungen aufhebendeselect all
1
Book / Working Paper 		Securitization, accountability and risk management : transforming the public security domain
Year:                     
2012
Publisher:  London [u.a.] : Routledge
Affiliated person:  Helgesson, Karin Svedberg
Availability:  Table of Contents Table of Contents 
 

 
 
Bookmark record
Ergenbis drucken 
Export 
2
Article 		The hidden financial flows of organized crime : a literature review and some preliminary empirical results
Year:                     
2012
Person:  Schneider, Friedrich
Published in:  Illicit trade and the global economy
Availability: 

 
 
Bookmark record
Ergenbis drucken 
Export 
3
Article 		Illicit money flows as motives for FDI
Availability: 

 
 
Bookmark record
Ergenbis drucken 
Export 
4
Book / Working Paper 		Gravity Models of Trade-based Money Laundering
Year:                     
2011-09
Person:  Ferwerda, Joras; Kattenberg, Mark; Chang, Han-Hsin; Unger, Brigitte; Groot, Loek; Bikker, Jakob
Institution:  de Nederlandsche Bank
Availability:  PDF Full text PDF Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
5
Book / Working Paper 		Gravity Models of Trade-based Money Laundering
Year:                     
2011-09
Person:  Ferwerda, Joras; Kattenberg, Mark; Chang, Han-Hsin; Unger, Brigitte; Groot, Loek; Bikker, Jacob A.
Institution:  School of Economics, Universiteit Utrecht
Availability:  PDF Full text PDF Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
6
Book / Working Paper 		Compliance with the AML/CFT International Standard: Lessons from a Cross-Country Analysis
Year:                     
2011-07-27
Person:  Yepes, Concepción Verdugo
Institution:  International Monetary Fund (IMF)
Availability:  PDF Full text PDF Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
7
Article 		Aligning anti-money laundering, combating of financing of terror and financial inclusion : Questions to consider when FATF standards are clarified
Year:                     
2011-01-01
Person:  de Koker, Louis
Publisher:  Emerald Group Publishing
Availability:  Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
8
Article 		Organized crime, money laundering and legal economy: theory and simulations
Year:                     
2011
Person:  Barone, Raffaella; Masciandaro, Donato
Publisher:  Springer
Published in:  European Journal of Law and Economics
Availability:  Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
9
Book / Working Paper 		The (Hidden) Financial Flows of Terrorist and Transnational Crime Organizations: A Literature Review and Some Preliminary Empirical Results
Year:                     
2011
Person:  Schneider, Friedrich; Caruso, Raul
Institution:  DIW Berlin (Deutsches Institut für Wirtschaftsforschung)
Availability:  PDF Full text PDF Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
10
Article 		INTERNAL CONTROL, CORRUPTION AND MONEY LAUNDERING
Year:                     
2011
Person:  IONESCU, Luminiţa; POWER, Mary
Institution:  Facultatea de Finante şi Banci, Universitatea Spiru Haret
Availability:  PDF Full text PDF Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
11
Article 		RECOMMENDATIONS FOR THE IMPROVEMENT OF THE ANTI-MONEY LAUNDERING REGIME
Year:                     
2011
Person:  Stancu, Ion; Iorgulescu, Filip
Institution:  Asociaţia Generalā a Economiştilor din România - AGER
Availability:  PDF Full text PDF Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
12
Article 		LEGAL AND CRIMINAL REGULATIONS IN FINANCIAL LAW- TAX
Year:                     
2011
Person:  Chirilă, Angelica; Roşu, Angelica
Institution:  Asociaţia Generalā a Economiştilor din România - AGER
Availability:  PDF Full text PDF Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
13
Article 		The institutional framework against money laundering and its underlying predicate crimes
Year:                     
2011
Person:  Mugarura, Norman
Publisher:  Emerald Group Publishing
Published in:  Journal of Financial Regulation and Compliance
Availability:  Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
14
Book / Working Paper 		Cocaine Cities: Exploring the Relationship between Urban Processes and the Drug Trade in South America
Year:                     
2011
Person:  Navarro, Ignacio A.
Institution:  World Institute for Development Economic Research (UNU/WIDER), United Nations University
Availability:  PDF Full text PDF Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
15
Article 		Zweite E-Geld-Richtlinie : neue Herausforderungen für Institute und Versicherungsunternehmen im Rahmen der Umsetzung der Zweiten E-Geld-Richtlinie
Availability: 

 
 
Bookmark record
Ergenbis drucken 
Export 
16
Article 		Money launderers and tax havens : two sides of the same coin?
Year:                     
2011
Person:  Schwarz, Peter
Published in:  International review of law and economics ; 31
Availability: 

 
 
Bookmark record
Ergenbis drucken 
Export 
17
Article 		Organized crime, money laundering and legal economy : theory and simulations
Year:                     
2011
Person:  Barone, Raffaella; Masciandaro, Donato
Published in:  European journal of law and economics ; 32
Availability: 

 
 
Bookmark record
Ergenbis drucken 
Export 
18
Article 		Aktuelle Entwicklungen im Bereich der Prävention von Geldwäsche und Terrorismusfinanzierung im Factoring
Year:                     
2011
Person:  Moseschus, Alexander M.
Published in:  Compliance in Factoringunternehmen : Festschrift für Klaus Bette
Availability: 

 
 
Bookmark record
Ergenbis drucken 
Export 
19
Book / Working Paper 		Gravity models of trade-based money laundering
Year:                     
2011
Publisher:  Amsterdam : DNB
Affiliated person:  Ferwerda, Joras; Kattenberg, Mark; Chang, Han-hsin; Unger, Brigitte; Groot, Lucas Franciscus Michae͏̈l
Availability: 

 
 
Bookmark record
Ergenbis drucken 
Export 
20
Book / Working Paper 		The (hidden) financial flows of terrorist and transnational crime organizations : a literature review and some preliminary empirical results
Year:                     
2011
Person:  Schneider, Friedrich; Caruso, Raul
Publisher:  Berlin : Economics of Security
Availability:  Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
21
Article 		Enforcement of the USA patriot act's anti-money laundering provisions : have regulators followed a risk-based approach?
Year:                     
2011
Person:  Dolar, Burak; Shughart, William F.
Published in:  Global finance journal ; 22
Availability: 

 
 
Bookmark record
Ergenbis drucken 
Export 
22
Article 		Bank secrecy, illicit money and offshore financial centers
Year:                     
2011
Person:  Picard, Pierre M.; Pieretti, Patrice
Published in:  Journal of public economics ; 95
Availability: 

 
 
Bookmark record
Ergenbis drucken 
Export 
23
Article 		A new role for for-profit actors? : the case of anti-money laundering and risk management
Year:                     
2011
Person:  Bergström, Maria; Helgesson, Karin Svedberg; Mörth, Ulrika
Published in:  Journal of common market studies : JCMS ; 49
Availability: 

 
 
Bookmark record
Ergenbis drucken 
Export 
24
Book / Working Paper 		Management von Betrugsrisiken in Versicherungsunternehmen
Year:                     
2011
Person:  Knoll, Jessica
Publisher:  Baden-Baden : Nomos
Availability:  Table of Contents Table of Contents 
 

 
 
Bookmark record
Ergenbis drucken 
Export 
25
Article 		The role of multinational companies in corrupt practices: the case of Nigeria
Year:                     
2011
Person:  Otusanya, Olatunde Julius
Publisher:  Inderscience Enterprises Ltd
Published in:  International Journal of Critical Accounting
Availability:  Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
26
Book / Working Paper 		The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it
Year:                     
2011
Publisher:  Washington, DC : World Bank
Affiliated person:  Does de Willebois, Emile van der; Halter, Emily M.; Harrison, Robert A.; Park, Ji Won; Sharman, J. C.
Institution:  International Bank for Reconstruction and Development
Availability:  Table of Contents Table of Contents Description Description 
 

 
 
Bookmark record
Ergenbis drucken 
Export 
27
Book / Working Paper 		Terrorist financing and money laundering
Year:                     
2011
Person:  Krieger, Tim; Meierrieks, Daniel
Publisher:  Paderborn : Center for Internat. Economics
Availability:  Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
28
Book / Working Paper 		Money laundering prevention : deterring, detecting, and resolving financial fraud
Year:                     
2011
Person:  Turner, Jonathan E.
Publisher:  Hoboken, NJ : Wiley
Availability:  Table of Contents Table of Contents Description 
 

 
 
Bookmark record
Ergenbis drucken 
Export 
29
Article 		Global anti-money laundering standards and developing economies : the regulation of mobile money
Year:                     
2011
Person:  Vlcek, William
Published in:  Development policy review ; 29
Availability: 

 
 
Bookmark record
Ergenbis drucken 
Export 
30
Article 		A theory of "crying wolf" : the economics of money laundering enforcement
Year:                     
2011
Person:  Takáts, Elód
Published in:  The journal of law, economics, & organization ; 27
Availability: 

 
 
Bookmark record
Ergenbis drucken 
Export 
31
Article 		Osvrt na odredbe novog Zakona o sprečavanju pranja novca i finansiranja terorizma
Year:                     
2011
Person:  Tanjević, Nataša; Kvrgić, Goran
Published in:  Finansije : časopis za teoriju i praksu finansija ; 66
Availability: 

 
 
Bookmark record
Ergenbis drucken 
Export 
32
Book / Working Paper 		Ill-gotten money and the economy : experiences from Malawi and Namibia
Year:                     
2011
Publisher:  Washington, DC : World Bank
Affiliated person:  Yikona, Stuart; Slot, Brigitte; Geller, Michael; Hansen, Bjarne; El Kadiri, Fatima
Institution:  International Bank for Reconstruction and Development
Availability:  Table of Contents Table of Contents 
 

 
 
Bookmark record
Ergenbis drucken 
Export 
33
Book / Working Paper 		Kreditwirtschaftlich wichtige Vorhaben der EU
Year:                     
2011
Publisher:  Berlin
Affiliated person:  Bartels, Boris
Institution:  Bundesverband Öffentlicher Banken Deutschlands
Availability:  Table of Contents Table of Contents 
 

 
 
Bookmark record
Ergenbis drucken 
Export 
34
Book / Working Paper 		The anti money laundering complex and the compliance industry
Year:                     
2011
Person:  Verhage, Antoinette
Publisher:  London [u.a.] : Routledge
Availability:  Table of Contents Table of Contents Description 
 

 
 
Bookmark record
Ergenbis drucken 
Export 
35
Book / Working Paper 		Protecting mobile money against financial crime : global policy challenges and solutions
Year:                     
2011
Publisher:  Washington, DC : World Bank
Affiliated person:  Chatain, Pierre-Laurent; Zerzan, Andrew; Noor, Wameek; Dannaoui, Najah; Koker, Louis de; Christen, Bob
Institution:  International Bank for Reconstruction and Development
Availability:  Full text   Table of Contents Table of Contents 
 

 
 
Bookmark record
Ergenbis drucken 
Export 
36
Article 		Bank secrecy, illicit money and offshore financial centers
Year:                     
2011
Person:  Picard, Pierre M.; Pieretti, Patrice
Publisher:  Elsevier
Published in:  Journal of Public Economics
Availability:  Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
37
Book / Working Paper 		Bank secrecy, illicit money and offshore financial centers
Year:                     
2010-05-01
Person:  PICARD, Pierre; PIERETTI, Patrice
Institution:  Center for Operations Research and Econometrics (CORE), École des Sciences Économiques de Louvain
Availability:  PDF Full text PDF Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
38
Book / Working Paper 		The (Hidden) Financial Flows of Terrorist and Organized Crime Organizations: A Literature Review and Some Preliminary Empirical Results
Year:                     
2010-03
Person:  Schneider, Friedrich
Institution:  Institute for the Study of Labor (IZA)
Availability:  PDF Full text PDF Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
39
Book / Working Paper 		Financial Services Segregation: Improving Access to Financial Services for Recent Latino Immigrants
Year:                     
2010-02
Person:  Stookey, Sarah
Institution:  Inter-American Development Bank
Availability:  Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
40
Book / Working Paper 		Improving Access to the U.S. Banking System Among Recent Latin American Immigrants
Year:                     
2010-02
Person:  Bair, Sheila C.
Institution:  Inter-American Development Bank
Availability:  Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
41
Article 		Turnover of organized crime and money laundering: some preliminary empirical findings
Year:                     
2010
Person:  Schneider, Friedrich
Publisher:  Springer
Published in:  Public Choice
Availability:  Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
42
Article 		MONEY LAUNDERING ON THE BACKGROUND OF THE FINANCIAL CRISIS - A ROMANIAN REALITY
Year:                     
2010
Person:  Ionita, Iulian Gheorghe
Institution:  Facultatea de Studii ale Integrării Economice Europene, Universitatea Româno-Americană
Availability:  PDF Full text PDF Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
43
Article 		Detecting money laundering using filtering techniques: a multiple-criteria index
Year:                     
2010
Person:  Yang, Shenggang; Wei, Lai
Publisher:  Taylor and Francis Journals
Published in:  Journal of Economic Policy Reform
Availability:  Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
44
Article 		Detecting money laundering using filtering techniques: a multiple-criteria index
Year:                     
2010
Person:  Yang, Shenggang; Wei, Lai
Publisher:  Taylor and Francis Journals
Published in:  Journal of Policy Reform
Availability:  Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
45
Book / Working Paper 		Money Laundering and Financial Means of Organized Crime: Some Preliminary Empirical Findings
Year:                     
2010
Person:  Schneider, Friedrich
Institution:  DIW Berlin (Deutsches Institut für Wirtschaftsforschung)
Availability:  PDF Full text PDF Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
46
Book / Working Paper 		Bank secrecy, illicit money and offshore financial centers
Year:                     
2010
Person:  Picard, Pierre M.; Pieretti, Patrice
Publisher:  Louvain-la-Neuve : CORE
Availability:  Full text   

 
 
Bookmark record
Ergenbis drucken 
Export 
47
Book / Working Paper 		Geldwäschebezogene Terrorismusbekämpfung : praktische Wirkung und kriminalpolitische Angemessenheit der Bekämpfungsmaßnahmen
Year:                     
2010
Person:  Görg, Sabine
Publisher:  Frankfurt a. M. [u.a.] : Lang
Availability:  Description 
 

 
 
Bookmark record
Ergenbis drucken 
Export 
48
Book / Working Paper 		United States of America : technical note ; financial sector assessment program ; the 2006 assessment of the anti-money laundering/combating the financing of terrorism regime and recent developments ; July 2010
Year:                     
2010
Publisher:  Washington, DC : Internat. Monetary Fund
Institution:  International Monetary Fund / Monetary and Capital Markets Department
Availability: 

 
 
Bookmark record
Ergenbis drucken 
Export 
49
Article 		Banken sind Geldwäschern auf der Spur : Know-Your-Customer-Prinzip
Year:                     
2010
Person:  Gilles, Nils
Published in:  Risiko-Manager
Availability: 

 
 
Bookmark record
Ergenbis drucken 
Export 
50
Book / Working Paper 		Kreditwirtschaftlich wichtige Vorhaben der EU
Year:                     
2010
Publisher:  Berlin
Affiliated person:  Bartels, Boris
Institution:  Bundesverband Öffentlicher Banken Deutschlands
Availability:  Table of Contents Table of Contents 
 

 
 
Bookmark record
Ergenbis drucken 
Export 
alle markierenselect all Markierungen aufhebendeselect all
1 2 3 4 5 6 7 8 9 10 11 ... Next Next