//--> //--> //--> //-->
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:"Studies in comparative corporate and financial law"
~isPartOf:"FATF report"
~isPartOf:"FinTech notes"
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
| 3 applied filters
Year of publication
From:
To:
Subject
All
Geldwäsche
14
Money laundering
14
Welt
11
World
11
Terrorism
9
Terrorismus
9
Financing
7
Finanzierung
7
Anti-money laundering and combating the financing of terrorism (AML/CFT)
3
Global
3
Blockchain and DLT
2
Capital mobility
2
Economic crime
2
Kapitalmobilität
2
Organisierte Kriminalität
2
Organized crime
2
Virtual currencies
2
Virtual currency
2
Virtuelle Währung
2
Wirtschaftskriminalität
2
Art trade
1
Aufsatzsammlung
1
Bank secrecy
1
Bankgeheimnis
1
Bitcoin
1
Blockchain
1
CFMs
1
CFT control
1
CFT obligation
1
CFT regulation
1
CFT requirement
1
CFT supervisor
1
Capital controls
1
Capital flow management
1
Capital flows
1
Comparison
1
Counter-terrorism
1
Crime fighting
1
Designated Non-Financial Businesses
1
Digital currencies
1
more ...
less ...
Online availability
All
Free
11
Type of publication
All
Book / Working Paper
14
Type of publication (narrower categories)
All
Graue Literatur
9
Non-commercial literature
9
Amtsdruckschrift
1
Bibliografie enthalten
1
Bibliography included
1
Collection of articles written by one author
1
Government document
1
Sammlung
1
Systematic review
1
Übersichtsarbeit
1
more ...
less ...
Language
All
English
14
Author
All
Schwarz, Nadine
4
Chen, Ke
3
Fernando, Francisca
3
Jackson, Grace
3
Kao, Kathleen
3
Markevych, Maksym
3
Poh, Kristel
3
He, Dong
1
Hinterseer, Kris
1
Kokenyne Ivanics, Annamaria
1
Lavayssière, Xavier
1
Lukonga, Inutu
1
Savla, Sandeep
1
Sugimoto, Nobuyasu
1
Verrier, Jeanne
1
more ...
less ...
Institution
All
Financial Action Task Force on Money Laundering
8
Published in...
All
Studies in comparative corporate and financial law
FATF report
FinTech notes
IMF country report
151
IMF staff country report
109
Policy Papers
16
WPg : Kompetenz schafft Vertrauen
14
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
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
10
Journal of financial regulation and compliance : an international journal
9
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
Global business & economics review
4
ICC publication
4
IMF Staff Country Reports
4
IMF working paper
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)
14
Showing
1
-
10
of
14
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Money laundering and terrorist financing in the art and antiquities market
Financial Action Task Force on Money Laundering
-
2023
Persistent link: https://www.econbiz.de/10014496521
Saved in:
2
Illicit financial flows from cyber-enabled fraud
Financial Action Task Force on Money Laundering
-
2023
Persistent link: https://www.econbiz.de/10014496518
Saved in:
3
Money laundering from fentanyl and synthetic opioids
Financial Action Task Force on Money Laundering
-
2022
Persistent link: https://www.econbiz.de/10014230935
Saved in:
4
Money laundering and terrorist financing risks arising from migrant smuggling
Financial Action Task Force on Money Laundering
-
2022
Persistent link: https://www.econbiz.de/10014230939
Saved in:
5
Capital flow management measures in the digital age : challenges of crypto assets
He, Dong
;
Kokenyne Ivanics, Annamaria
;
Lavayssière, Xavier
-
2022
Persistent link: https://www.econbiz.de/10013332638
Saved in:
6
Some legal and practical considerations
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332616
Saved in:
7
Effective anti-money laundering and combating the financing of terrorism regulatory and supervisory framework : some legal and practical considerations
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332617
Saved in:
8
Professional money laundering
Financial Action Task Force on Money Laundering
-
2018
Persistent link: https://www.econbiz.de/10012114702
Saved in:
9
Virtual assets and anti-money laundering and combating the financing of terrorism
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332610
Saved in:
10
Money laundering and terrorist financing vulnerabilities of legal professionals : FATF report
2013
Persistent link: https://www.econbiz.de/10010394172
Saved in:
1
2
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->