//--> //--> //--> //-->
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
source:"econis"
~subject:"Geldwäsche"
~subject:"United States"
~type_genre:"Aufsatz in Zeitschrift"
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:"Strafpolitik"
Narrow search
Delete all filters
| 4 applied filters
Year of publication
From:
To:
Subject
All
Geldwäsche
United States
Criminal policy
726
Kriminalpolitik
726
Crime
328
Kriminalität
328
Economics of crime
203
Kriminalitätsökonomik
202
Theorie
176
Theory
176
Punishment
136
Strafe
136
USA
98
Law enforcement
96
Rechtsdurchsetzung
96
Police
90
Polizei
90
Corruption
75
Korruption
75
Terrorism
65
Terrorismus
65
Economic crime
64
Wirtschaftskriminalität
64
Deterrence
55
Penal system
51
Strafvollzug
51
Welt
51
World
51
Money laundering
42
crime
38
Estimation
33
Schätzung
33
Criminal law
31
Game theory
31
Spieltheorie
31
Strafrecht
31
Violence
31
Gewalt
30
EU countries
28
EU-Staaten
28
more ...
less ...
Online availability
All
Undetermined
29
Free
9
Type of publication
All
Article
137
Book / Working Paper
1
Type of publication (narrower categories)
All
Aufsatz in Zeitschrift
Article in journal
138
Graue Literatur
89
Non-commercial literature
89
Arbeitspapier
54
Working Paper
54
Hochschulschrift
21
Amtsdruckschrift
18
Government document
18
Thesis
17
Aufsatz im Buch
16
Book section
16
Collection of articles of several authors
10
Sammelwerk
10
Aufsatzsammlung
6
Annual report
4
Jahresbericht
4
Konferenzschrift
4
Amtliche Publikation
3
Bibliografie enthalten
3
Bibliography included
3
Collection of articles written by one author
2
Conference paper
2
Konferenzbeitrag
2
Sammlung
2
Bibliografie
1
Case study
1
Fallstudie
1
Lehrbuch
1
Mehrbändiges Werk
1
Multi-volume publication
1
No longer published / No longer aquired
1
Statistik
1
Textbook
1
more ...
less ...
Language
All
English
132
German
4
Serbian
2
Author
All
Levitt, Steven D.
5
Masciandaro, Donato
4
Benson, Bruce L.
3
Donohue, John J.
3
Bartley, William Alan
2
Cloninger, Dale O.
2
Dalla Pellegrina, Lucia
2
Dezhbakhsh, Hashem
2
Di Maio, Giorgio
2
Doleac, Jennifer L.
2
Dumitrescu, Mihaela-Sorina
2
Ehrlich, Isaac
2
Gavrilova, Evelina
2
Lawson, Catherine L.
2
Mast, Brent D.
2
Nagin, Daniel
2
Paraschiv, Dorel
2
Rasmussen, David W.
2
Rubin, Paul H.
2
Saraceno, Margherita
2
Abrams, David S.
1
Agan, Amanda
1
Aisyah Abdul Rahman
1
Ajilore, Olugbenga
1
Alper, Elijah
1
Amirah Mohamad Abdul Latif
1
Andreoni, James
1
Atkins, Raymond Allen
1
Auriol, Emmanuelle
1
Ayres, Ian
1
Ba, Bocar A.
1
Bartolozzi, D.
1
Bergström, Maria
1
Black, Dan A.
1
Bovaird, Tony
1
Bove, Vincenzo
1
Boyko, Anton
1
Bozhenko, Victoria
1
Brennan, H. Geoffrey
1
Bruce, Donald J.
1
more ...
less ...
Published in...
All
The journal of law & economics
7
The quarterly journal of economics
5
American economic journal : a journal of the American Economic Association
4
American law and economics review : the journal of the American Law and Economics Association
4
Economic inquiry : journal of the Western Economic Association International
4
European journal of law and economics
4
The American journal of economics and sociology
4
The journal of legal studies
4
International review of law and economics
3
Journal of payments strategy & systems
3
Journal of public economics
3
The American economic review
3
The economic journal : the journal of the Royal Economic Society
3
The journal of socio-economics
3
Applied economics
2
Atlantic economic journal : AEJ
2
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
2
Research in international business and finance
2
Risiko-Manager / Special
2
The Economists' voice
2
The Romanian economic journal : REJ
2
The journal of economic perspectives : EP ; a journal of the American Economic Association
2
The journal of investment compliance
2
AEA papers and proceedings
1
American sociological review : ASR ; official journal of the American Sociological Association
1
Amfiteatru economic : an economic and business research periodical
1
Annual review of economics
1
Applied economics letters
1
Asian journal of accounting & governance
1
Brookings papers on education policy
1
Business and society review : a quarterly forum on the role of business in a free society
1
Cambridge journal of economics
1
Challenge
1
Der Betrieb
1
EUSECON policy briefing
1
Economic affairs : journal of the Institute of Economic Affairs
1
Economic policy : a European forum
1
Economic times : an economic journal of world events
1
Economics letters
1
European journal of political economy
1
more ...
less ...
Source
All
ECONIS (ZBW)
Showing
1
-
10
of
138
Sort
Relevance
Date (newest first)
Date (oldest first)
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
Encouraging desistance from crime
Doleac, Jennifer L.
- In:
Journal of economic literature
61
(
2023
)
2
,
pp. 383-427
Persistent link: https://www.econbiz.de/10014368208
Saved in:
9
Misdemeanor prosecution
Agan, Amanda
;
Doleac, Jennifer L.
;
Harvey, Anna
- In:
The quarterly journal of economics
138
(
2023
)
3
,
pp. 1453-1505
Persistent link: https://www.econbiz.de/10014319840
Saved in:
10
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:
1
2
3
4
5
6
7
8
9
10
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->