//--> //--> //-->
Toggle navigation
Logout
Change account settings
EN
DE
ES
FR
A-Z
Beta
About EconBiz
News
Thesaurus (STW)
Research Skills
Help
EN
DE
ES
FR
My account
Logout
Change account settings
Login
Publications
Events
Your search terms
Search
Retain my current filters
isPartOf:"IMF working paper"
~isPartOf:"Global business & economics review"
Search options
All Fields
Title
Exact title
Subject
Author
Institution
ISBN/ISSN
Published in...
Publisher
Open Access only
Advanced
Search history
My EconBiz
Favorites
Loans
Reservations
Fines
You are here:
Home
Search: subject_exact:"Geldwäsche"
Narrow search
Delete all filters
| 2 applied filters
Year of publication
From:
To:
Subject
All
Geldwäsche
8
Money laundering
8
Welt
4
World
4
Theorie
2
Theory
2
Caribbean countries
1
Corporate disclosure
1
Cost-benefit analysis
1
Criminal policy
1
EU countries
1
EU-Staaten
1
Economic development
1
Economic policy
1
Economics of crime
1
Entwicklung
1
Italien
1
Italy
1
Karibischer Raum
1
Kosten-Nutzen-Analyse
1
Kriminalitätsökonomik
1
Kriminalpolitik
1
Measurement
1
Messung
1
Organisierte Kriminalität
1
Organized crime
1
Steueroase
1
Tax haven
1
Terrorism
1
Terrorismus
1
USA
1
United States
1
Unternehmenspublizität
1
Wirtschaftspolitik
1
more ...
less ...
Online availability
All
Free
2
Type of publication
All
Article
4
Book / Working Paper
4
Type of publication (narrower categories)
All
Arbeitspapier
4
Article in journal
4
Aufsatz in Zeitschrift
4
Graue Literatur
4
Non-commercial literature
4
Working Paper
4
Language
All
English
8
Author
All
Barone, Raffaella
1
Costa, Stefano
1
Masciandaro, Donato
1
Mendis, Chandima
1
Quirk, Peter J.
1
Schneider, Friedrich
1
Suss, Esther C.
1
Takáts, Előd
1
Tanzi, Vito
1
Verdugo, Concepción
1
Williams, Oral H.
1
more ...
less ...
Institution
All
Internationaler Währungsfonds / Fiscal Affairs Department
1
Internationaler Währungsfonds / Monetary and Exchange Affairs Department
1
Published in...
All
IMF working paper
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
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
Financial market trends
6
Quaderni dell'antiriciclaggio
6
Risiko-Manager / Special
6
Springer eBook Collection
6
Cogent economics & finance
5
Die Bank
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
SpringerLink / Bücher
5
Economics of security working paper series
4
FinTech notes
4
ICC publication
4
IMF Staff Country Reports
4
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
4
more ...
less ...
Source
All
ECONIS (ZBW)
8
Showing
1
-
8
of
8
Sort
Relevance
Date (newest first)
Date (oldest first)
1
A theory of "crying wolf" : the economics of money laundering enforcement
Takáts, Előd
-
2007
Persistent link: https://www.econbiz.de/10003491837
Saved in:
2
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:
3
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:
4
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:
5
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:
6
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
Saved in:
7
Money laundering and the international financial system
Tanzi, Vito
-
1996
Persistent link: https://www.econbiz.de/10000939710
Saved in:
8
Macroeconomic implications of money laundering
Quirk, Peter J.
-
1996
Persistent link: https://www.econbiz.de/10000942171
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->