//--> //--> //-->
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:"Studi e tendenze"
~isPartOf:"Economic and financial crime, sustainability and good governance"
~isPartOf:"Journal of international banking regulation"
~subject:"Steuerstrafrecht"
~subject:"World"
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
| 5 applied filters
Year of publication
From:
To:
Subject
All
Steuerstrafrecht
World
Geldwäsche
9
Money laundering
9
Corruption
4
Criminal tax law
4
Economic crime
4
Korruption
4
Tax evasion
4
Welt
4
Wirtschaftskriminalität
4
Fraud
3
Schattenwirtschaft
3
Shadow economy
3
Underground economy
3
Crime
2
Criminal policy
2
Cybercrime
2
Cybercrimes
2
Illegal money flows
2
Informal business
2
Italien
2
Italy
2
Kriminalität
2
Kriminalpolitik
2
Nachhaltige Entwicklung
2
Sustainable development
2
Anti-money laundering
1
Armut
1
Armutsbekämpfung
1
Bank
1
Bank regulation
1
Bankenregulierung
1
Betrug
1
Blockchain
1
Business development
1
Comparison
1
Deutschland
1
Developing countries
1
ESG
1
more ...
less ...
Online availability
All
Undetermined
4
Type of publication
All
Article
6
Book / Working Paper
1
Type of publication (narrower categories)
All
Aufsatz im Buch
4
Book section
4
Article in journal
2
Aufsatz in Zeitschrift
2
Language
All
English
6
Italian
1
Author
All
Gaspareniene, Ligita
2
Remeikienė, Rita
2
Achim, Monica Violeta
1
Clement, Sandra
1
Hodoș, Raul Felix
1
Masciandaro, Donato
1
Naghi, Laura Elly
1
Onufreiciuc, Raluca Anica
1
Rider, Barry Alexander K.
1
Stanescu, Lorena-Elena
1
Zagaris, Bruce
1
more ...
less ...
Published in...
All
Studi e tendenze
Economic and financial crime, sustainability and good governance
Journal of international banking regulation
IMF staff country report
55
IMF country report
20
Policy Papers
12
FATF report
7
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
5
BAFFI CAREFIN Centre Research Paper
4
European journal of law and economics
4
FinTech notes
4
ICC publication
4
Journal of banking regulation
4
Journal of economic criminology
4
Public finance review : PFR
4
Research in international business and finance
4
Directions in development. Finance
3
Economics of security working paper series
3
Global business & economics review
3
Journal of financial regulation and compliance
3
Journal of financial regulation and compliance : an international journal
3
Journal of payments strategy & systems
3
The Romanian economic journal : REJ
3
Capital flight from Africa : causes, effects, and policy issues
2
Center for Global Development Working Paper
2
Cogent economics & finance
2
Discussion paper
2
FSI insights on policy implementation
2
Finance India : the quarterly journal of Indian Institute of Finance
2
Financial market trends
2
IMF working papers
2
Intereconomics : review of European economic policy
2
International tax and public finance
2
Journal of securities operations & custody
2
Kom / Kommission der Europäischen Gemeinschaften
2
Metroeconomica : international review of economics
2
Modern economy
2
Montenegrin journal of economics
2
Prokla : Zeitschrift für kritische Sozialwissenschaft
2
Qualitative research in financial markets
2
Reserve Bank of New Zealand bulletin
2
more ...
less ...
Source
All
ECONIS (ZBW)
7
Showing
1
-
7
of
7
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Comparative case study on economic and financial crime in Germany and Romania
Clement, Sandra
;
Achim, Monica Violeta
- In:
Economic and financial crime, sustainability and good …
,
(pp. 3-30)
.
2023
Persistent link: https://www.econbiz.de/10014341082
Saved in:
2
Effects of economic and financial crime on the government budget and the quality of public services
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 173-204)
.
2023
Persistent link: https://www.econbiz.de/10014341095
Saved in:
3
Effects on the soundness of financial-banking institutions and on the business development
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 235-269)
.
2023
Persistent link: https://www.econbiz.de/10014341097
Saved in:
4
Strengthening the eu fight against money laundering to promote sustainable economic models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 297-318)
.
2023
Persistent link: https://www.econbiz.de/10014341100
Saved in:
5
The weapons of war : the use of anti-money laundering laws against terrorist and criminal enterprises - Part 2
Rider, Barry Alexander K.
- In:
Journal of international banking regulation
4
(
2003
)
2
,
pp. 145-161
Persistent link: https://www.econbiz.de/10001791539
Saved in:
6
Tax havens beware, fiscal transpararency, and what else? : The rules are changing and it's crazy out there!
Zagaris, Bruce
- In:
Journal of international banking regulation
3
(
2001
)
2
,
pp. 111-144
Persistent link: https://www.econbiz.de/10001652105
Saved in:
7
Banche e riciclaggio : analisi economica e regolamentazione
Masciandaro, Donato
-
1994
-
1. ed.
Persistent link: https://www.econbiz.de/10014267262
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->