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source:"econis"
~subject:"Geldwäsche"
~subject:"Schätzung"
~type_genre:"Aufsatz in Zeitschrift"
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Search: subject_exact:"Strafpolitik"
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Subject
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Geldwäsche
Schätzung
Criminal policy
726
Kriminalpolitik
726
Crime
328
Kriminalität
328
Economics of crime
203
Kriminalitätsökonomik
202
Theorie
176
Theory
176
Punishment
136
Strafe
136
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98
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97
Law enforcement
96
Rechtsdurchsetzung
96
Police
90
Polizei
90
Corruption
75
Korruption
75
Terrorism
65
Terrorismus
65
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64
Wirtschaftskriminalität
64
Deterrence
55
Penal system
51
Strafvollzug
51
Welt
51
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51
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42
crime
38
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Criminal law
31
Game theory
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47
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47
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29
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29
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11
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Masciandaro, Donato
4
Dalla Pellegrina, Lucia
2
Di Maio, Giorgio
2
Dumitrescu, Mihaela-Sorina
2
Paraschiv, Dorel
2
Saraceno, Margherita
2
Adenuga Fabian Adekoya
1
Aisyah Abdul Rahman
1
Ajilore, Olugbenga
1
Almer, Christian Alexander
1
Alper, Elijah
1
Amirah Mohamad Abdul Latif
1
Anwar, Awais
1
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1
Arshed, Noman
1
Auriol, Emmanuelle
1
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1
Benson, Bruce L.
1
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1
Bohn, Sarah
1
Boyko, Anton
1
Bozhenko, Victoria
1
Bubin, Paul H.
1
Buriak, Anna
1
Canhoto, Ana Isabel Domingos
1
Carrillo, Paul E.
1
Carroll, Katrina
1
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1
Cloninger, Dale O.
1
Corbet, Shaen
1
Corman, Hope
1
Costantini, Mauro
1
Dezhbakhsh, Hashem
1
Egner, Thomas
1
Eisert, Edward
1
Entorf, Horst
1
Fanta, Fassil
1
Ferwerda, Joras
1
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1
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European journal of law and economics
3
Journal of payments strategy & systems
3
American economic journal : a journal of the American Economic Association
2
American law and economics review : the journal of the American Law and Economics Association
2
Applied economics
2
Applied economics letters
2
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
2
Journal of public economics
2
Regional studies
2
Research in international business and finance
2
Risiko-Manager / Special
2
The American economic review
2
The Romanian economic journal : REJ
2
The journal of investment compliance
2
Asian journal of accounting & governance
1
Business and Economic Research : BER
1
Cambridge journal of economics
1
Der Betrieb
1
EUSECON policy briefing
1
Economia : journal of the Latin American and Caribbean Economic Association
1
Economia : revista da ANPEC
1
Economics of governance
1
European journal of political economy
1
Fejlesztés és finanszírozás : negyedévenként megjelenő közgazdasági szaklap
1
Finansije : časopis za teoriju i praksu finansija
1
Global business & economics review
1
Homo oeconomicus
1
International journal of business excellence
1
International journal of disclosure and governance
1
International journal of economics and finance
1
International journal of economics and financial issues : IJEFI
1
International journal of management and economics
1
International review of economics & finance : IREF
1
International tax and public finance
1
Journal of banking regulation
1
Journal of benefit-cost analysis : JBCA
1
Journal of common market studies : JCMS
1
Journal of economic behavior & organization : JEBO
1
Journal of economic cooperation & development
1
Journal of financial regulation and compliance : an international journal
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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
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:
5
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:
6
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:
7
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:
8
The economic-financial crime of the 21st century
Nițu, Maria
;
Paraschiv, Dorel
;
Dumitrescu, Mihaela-Sorina
- In:
The Romanian economic journal : REJ
23
(
2020
)
75
,
pp. 84-92
Persistent link: https://www.econbiz.de/10012219194
Saved in:
9
The fight against terrorism in the European Union
Dumitrescu, Mihaela-Sorina
;
Paraschiv, Dorel
;
Nitu, Maria
- In:
The Romanian economic journal : REJ
23
(
2020
)
76
,
pp. 54-66
Persistent link: https://www.econbiz.de/10012595236
Saved in:
10
Fiscal fragmentation and crime control : is there an efficiency-equity tradeoff?
Lei, Jinghua
;
Ligthart, Jenny
;
Rider, Mark
;
Wang, Ruixin
- In:
International tax and public finance
29
(
2022
)
3
,
pp. 751-787
Persistent link: https://www.econbiz.de/10013268137
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