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subject:"Bank regulation"
~subject:"Steuerstrafrecht"
~type_genre:"Aufsatz im Buch"
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Search: subject_exact:"Geldwäsche"
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Bank regulation
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Economic and financial crime, sustainability and good governance
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50 years of central banking in Kenya : regional and global perspectives
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Applied ethics in management : towards new perspectives ; with 6 tables
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Steuerpolitik : von der Theorie zur Praxis ; Festschrift für Manfred Rose ; mit 55 Tabellen
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1
Impact of money laundering regulations on banks in China
Yang, Mingchi
;
Nayak, Bhabani Shankar
- In:
The Chinese way : alternative policy perspectives and …
,
(pp. 117-143)
.
2024
Persistent link: https://www.econbiz.de/10014496578
Saved in:
2
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:
3
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:
4
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:
5
Financial stability and bank supervision in the Twenty-First Century
Abbaszadeh, Babak
- In:
50 years of central banking in Kenya : regional and …
,
(pp. 86-91)
.
2021
Persistent link: https://www.econbiz.de/10012806408
Saved in:
6
Financial stability and legal frameworks for Islamic bank resolution and anti-money laundering/combating the financing of terrorism
Addo Awadzi, Elsie
;
El Khoury, Chadel Adel
- In:
Law & financial stability
,
(pp. 224-235)
.
2020
Persistent link: https://www.econbiz.de/10012372810
Saved in:
7
Regulatory mayhem in offshore finance : what the Panama Papers reveal
Hira, Anil
;
Murata, Brian
;
Monson, Shea
- In:
The failure of financial regulation : why a major …
,
(pp. 191-232)
.
2019
Persistent link: https://www.econbiz.de/10012101260
Saved in:
8
Cryptocurrencies' low risk for money laundering and high risk for cybercrime : desperation of tax administration or new future of taxation
Bozdoğanoğlu, Burçin
- In:
Current perspectives in public finance
,
(pp. 43-67)
.
2018
Persistent link: https://www.econbiz.de/10012166952
Saved in:
9
Money laundering (ML) policies in the Greek banking sector and perspectives related to an effective confrontation framework
Lemonakis, Christos
;
Kadianaki, Michalia
;
Zopounidis, …
- In:
Computational techniques for banking and risk management
,
(pp. 31-50)
.
2013
Persistent link: https://www.econbiz.de/10010199058
Saved in:
10
Inside the black (list) box: money laundering, lax financial regulation, non cooperative countries : a law & economic approach
Masciandaro, Donato
(
contributor
); …
- In:
The economic consequences of global terrorism
.
2002
Persistent link: https://www.econbiz.de/10001696484
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