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source:"econis"
~subject:"Criminal law"
~subject:"Geldwäsche"
~type_genre:"Aufsatz in Zeitschrift"
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Geldwäsche
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ECONIS (ZBW)
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1
Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering : the Italian case
Dalla Pellegrina, Lucia
;
Di Maio, Giorgio
;
Masciandaro, …
- In:
Italian economic journal : official peer-reviewed …
9
(
2023
)
2
,
pp. 587-615
Persistent link: https://www.econbiz.de/10014335237
Saved in:
2
An innovative approach to evaluate the effectiveness of combating money laundering
Juhaszova, Zuzana
;
Boyko, Anton
;
Bozhenko, Victoria
; …
- In:
Marketing i menedžment innovacij : m&mi
14
(
2023
)
2
,
pp. 227-235
Persistent link: https://www.econbiz.de/10014374231
Saved in:
3
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:
4
The impact of sodomy law repeals on crime
Ciacci, Riccardo
;
Sansone, Dario
- In:
Journal of population economics : international …
36
(
2023
)
4
,
pp. 2519-2548
Persistent link: https://www.econbiz.de/10014529432
Saved in:
5
Criminal capitalism : a new socio-economic formation
Patalano, Rosario
- In:
Cambridge journal of economics
48
(
2024
)
2
,
pp. 329-362
Persistent link: https://www.econbiz.de/10014525044
Saved in:
6
Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
Siegers, Norbert
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 51-60
Persistent link: https://www.econbiz.de/10014525837
Saved in:
7
Compliance requirements in the future EU Anti-Money Laundering and Countering the Financing of Terrorism Framework
Kaiser, Roger
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 20-29
Persistent link: https://www.econbiz.de/10014525833
Saved in:
8
Know your customer : unravelling the challenges
Haenisch, Hans-Joachim von
;
Egner, Thomas
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 30-38
Persistent link: https://www.econbiz.de/10014525834
Saved in:
9
Criminal law reform toward deprivation of property resulting from corruption criminal acts : a criminological perspective
Wedha, Yogi Yasa
;
Nurcahyo, Edy
- In:
Prizren social science journal
5
(
2021
)
1
,
pp. 97-103
Persistent link: https://www.econbiz.de/10012548637
Saved in:
10
Causes and consequences of economic crimes linkage in the contemporary realities of integration processes
Lemekha, Rostyslav
;
Schur, Bogdan
- In:
Baltic Journal of Economic Studies
6
(
2020
)
2
,
pp. 43-46
Persistent link: https://www.econbiz.de/10012216327
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