//--> //--> //-->
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
subject:"Criminal policy"
~institution:"Paul H. Nitze School of Advanced International Studies / Center for Transatlantic Relations"
~institution:"USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs"
~subject:"Internationale Zusammenarbeit"
~subject:"Terrorism"
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:"Geldwäsche"
Narrow search
Delete all filters
| 5 applied filters
Year of publication
From:
To:
Subject
All
Criminal policy
Internationale Zusammenarbeit
Terrorism
Geldwäsche
9
Money laundering
9
USA
8
United States
8
Terrorismus
5
Kriminalpolitik
4
Corporate finance
3
Unternehmensfinanzierung
3
Bankenaufsicht
2
Banking supervision
2
Welt
2
World
2
Bank secrecy
1
Bankgeheimnis
1
Crime
1
Droge
1
Drug
1
Financial sector
1
Finanzsektor
1
Fundraising
1
Gambling
1
Glücksspiel
1
International cooperation
1
International payments
1
Internationaler Zahlungsverkehr
1
Kriminalität
1
Middle East
1
Mittlerer Osten
1
Organisierte Kriminalität
1
Organized crime
1
Remittances
1
Rücküberweisungen
1
more ...
less ...
Online availability
All
Free
3
Type of publication
All
Book / Working Paper
6
Type of publication (narrower categories)
All
Amtsdruckschrift
5
Government document
5
Graue Literatur
5
Non-commercial literature
5
Language
All
English
6
Author
All
Richard, Anne C.
1
Institution
All
Paul H. Nitze School of Advanced International Studies / Center for Transatlantic Relations
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
International Monetary Fund
119
Financial Action Task Force on Money Laundering
32
Internationaler Währungsfonds / Legal Department
27
World Bank
24
Internationaler Währungsfonds
17
International Monetary Fund / Legal Dept
11
Weltbank
4
Basel Committee on Banking Supervision
3
Caribbean Financial Action Task Force
3
Europäische Investitionsbank
3
Commonwealth Secretariat
2
EIB Group
2
Europarat / Ausschuss für Strafrechtsprobleme
2
Europäische Kommission
2
Europäischer Investitionsfonds
2
Internationaler Währungsfonds / Monetary and Capital Markets Department
2
Schweiz / Koordinationsgruppe zur Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung
2
USA / General Accounting Office
2
Asia Pacific Group on Money Laundering
1
Banca d'Italia / Unità di informazione finanziaria per l'Italia
1
Bank für Internationalen Zahlungsausgleich / Währungs- und Wirtschaftsabteilung
1
Belgien / Cour des Comptes
1
Berliner Wissenschafts-Verlag
1
DT4EU Consortium
1
Edward Elgar Publishing
1
Europarat
1
Europarat / Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
1
European Conference of Services Specialised in the Fight Against Corruption <4, 1999, Limassol>
1
European Conference of Specialised Services in the Fight against Corruption <4, 1999, Limassol>
1
Europäische Kommission / Generaldirektion Finanzstabilität, Finanzdienstleistungen und Kapitalmarktunion / Unit Financial Crime
1
Europäischer Rechnungshof
1
Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies
1
Faust Kultur GmbH
1
Finansovyj Universitet
1
International Monetary Fund / African Dept
1
International Monetary Fund / European Dept
1
International Monetary Fund / Monetary and Capital Markets Department
1
International Monetary Fund. Monetary and Capital Markets Department
1
Internationaler Währungsfonds / Monetary and Financial Systems Department
1
more ...
less ...
Source
All
ECONIS (ZBW)
6
Showing
1
-
6
of
6
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Money laundering and terror financing issues in the Middle East : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congr...
2006
Persistent link: https://www.econbiz.de/10003457670
Saved in:
2
An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, On...
2006
Persistent link: https://www.econbiz.de/10003426759
Saved in:
3
Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, f...
2005
Persistent link: https://www.econbiz.de/10003406555
Saved in:
4
Fighting terrorist financing : transatlantic cooperation and international institutions
Richard, Anne C.
-
2005
Persistent link: https://www.econbiz.de/10003530557
Saved in:
5
The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act : hearing before the Committee on Banking, Housing, and Urban Affairs, Un...
2003
Persistent link: https://www.econbiz.de/10002033555
Saved in:
6
The administration's national money laundering strategy for 2001 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Co...
2002
Persistent link: https://www.econbiz.de/10001786799
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->