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subject:"Banking supervision"
~isPartOf:"Global business & economics review"
~subject:"EU-Staaten"
~subject:"World"
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Search: subject_exact:"Geldwäschegesetz"
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Banking supervision
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Money laundering
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Global business & economics review
IMF staff country report
68
IMF country report
38
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
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Directions in development. Finance
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Worldwide anti-money laundering regulation : estimating the costs and benefits
Barone, Raffaella
;
Masciandaro, Donato
- In:
Global business & economics review
10
(
2008
)
3
,
pp. 243-264
Persistent link: https://www.econbiz.de/10003974736
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2
Implementing the new anti-money laundering directive in Europe : legal and enforcement issues ; the Italian case
Costa, Stefano
- In:
Global business & economics review
10
(
2008
)
3
,
pp. 284-308
Persistent link: https://www.econbiz.de/10003974739
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3
Money laundering and financial means of organised crime : some preliminary empirical findings
Schneider, Friedrich
- In:
Global business & economics review
10
(
2008
)
3
,
pp. 309-330
Persistent link: https://www.econbiz.de/10003974740
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4
International standards in anti-money laundering and combating the terrorist financing regulation : compliance and strategy changes
Verdugo, Concepción
- In:
Global business & economics review
10
(
2008
)
3
,
pp. 353-378
Persistent link: https://www.econbiz.de/10003974742
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