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~isPartOf:"European journal of law and economics"
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Search: subject_exact:"Geldwäsche"
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Geldwäsche
21
Money laundering
21
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5
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European journal of law and economics
Risiko-Manager / Special
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151
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ECONIS (ZBW)
21
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1
Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle
;
Hjelmeng, Erling
;
Søreide, Tina
- In:
European journal of law and economics
56
(
2023
)
2
,
pp. 225-287
Persistent link: https://www.econbiz.de/10014420480
Saved in:
2
Money laundering and AML regulatory and judicial system regimes : investigation of FinCEN files
D'Avino, Carmela
- In:
European journal of law and economics
55
(
2023
)
2
,
pp. 195-223
Persistent link: https://www.econbiz.de/10014252468
Saved in:
3
Cryptocurrency or usury? Crime and alternative money laundering techniques
Barone, Raffaella
;
Masciandaro, Donato
- In:
European journal of law and economics
47
(
2019
)
2
,
pp. 233-254
Persistent link: https://www.econbiz.de/10012311377
Saved in:
4
A theory of "crying wolf" : the economics of money laundering enforcement
Takáts, Előd
-
2007
Persistent link: https://www.econbiz.de/10003491837
Saved in:
5
Organized crime, money laundering and legal economy : theory and simulations
Barone, Raffaella
;
Masciandaro, Donato
- In:
European journal of law and economics
32
(
2011
)
1
,
pp. 115-142
Persistent link: https://www.econbiz.de/10009261201
Saved in:
6
Caribbean offshore financial centers : past, present, and possibilities for the future
Suss, Esther C.
;
Williams, Oral H.
;
Mendis, Chandima
-
2002
-
Rev
Persistent link: https://www.econbiz.de/10001685326
Saved in:
7
Special issue on "Corralling the economy of crime and money laundering : a challenge for banks and international institutions into the 21st century"
Brennan, H. Geoffrey
(
contributor
)
-
2008
Persistent link: https://www.econbiz.de/10003805263
Saved in:
8
Money laundering in a two-sector model : using theory for measurement
Argentiero, Amedeo
;
Bagella, Michele
;
Busato, Francesco
- In:
European journal of law and economics
26
(
2008
)
3
,
pp. 341-359
Persistent link: https://www.econbiz.de/10003805293
Saved in:
9
Anti-money laundering by international institutions : a preliminary assessment
Arnone, Marco
;
Padoan, Pier Carlo
- In:
European journal of law and economics
26
(
2008
)
3
,
pp. 361-386
Persistent link: https://www.econbiz.de/10003805297
Saved in:
10
Money laundering : some facts
Schneider, Friedrich
;
Windischbauer, Ursula
- In:
European journal of law and economics
26
(
2008
)
3
,
pp. 387-404
Persistent link: https://www.econbiz.de/10003805299
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