//--> //--> //-->
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"
~isPartOf:"Bericht des Rechnungshofes / Reihe Bund"
~isPartOf:"Italian economic journal : official peer-reviewed journal of the Italian Economic Association"
~isPartOf:"Journal of payments strategy & systems"
~subject:"Bekämpfung"
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
Bekämpfung
Geldwäsche
8
Money laundering
7
Kriminalpolitik
5
Economic crime
3
Terrorism
3
Terrorismus
3
Welt
3
Wirtschaftskriminalität
3
World
3
anti-money laundering
3
payments
2
regulation
2
AML
1
AML/CFT framework
1
Akte
1
Anti-Money Laundering Regulation
1
Anti-money laundering
1
Anti-money laundering regulation
1
Arzneimittelpreis
1
Austria
1
Bank management
1
Bank regulation
1
Bankenregulierung
1
Bankmanagement
1
Bargeldloser Zahlungsverkehr
1
Beschaffung
1
Computer-assisted audit tools
1
Count data
1
Decentralization
1
Deterrence
1
Dezentralisierung
1
Digitales System
1
EU
1
EU countries
1
EU-Staaten
1
Economics of crime
1
Eisenbahnfahrzeug
1
European business registers
1
more ...
less ...
Online availability
All
Free
2
Undetermined
1
Type of publication
All
Article
5
Book / Working Paper
1
Type of publication (narrower categories)
All
Article in journal
5
Aufsatz in Zeitschrift
5
Bericht
1
Graue Literatur
1
Non-commercial literature
1
Language
All
English
5
German
1
Author
All
Dalla Pellegrina, Lucia
1
Di Maio, Giorgio
1
Egner, Thomas
1
Gara, Mario
1
Haenisch, Hans-Joachim von
1
Kaiser, Roger
1
Masciandaro, Donato
1
Pauselli, Claudio
1
Saraceno, Margherita
1
Siegers, Norbert
1
more ...
less ...
Institution
All
Österreich / Rechnungshof
1
Published in...
All
Bericht des Rechnungshofes / Reihe Bund
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
Journal of payments strategy & systems
Banking & finance aktuell
3
Wettbewerb und Regulierung von Märkten und Unternehmen
3
Diskussionsreihe Bank & Börse
2
European journal of law and economics
2
Recht / Zahlungsverkehr
2
Research in international business and finance
2
Risiko-Manager / Special
2
St. Galler Schriften zum Finanzmarktrecht
2
The Romanian economic journal : REJ
2
The journal of investment compliance
2
Asian journal of accounting & governance
1
BAFFI CAREFIN Centre Research Paper
1
BVR-Bankenreihe
1
Berichte aus der Rechtswissenschaft
1
Berner bankrechtliche Abhandlungen
1
Bocconi Legal Studies Research Paper
1
Cambridge journal of economics
1
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
1
Contributions to Finance and Accounting
1
Cornell studies in political economy
1
DUV / Wirtschaftswissenschaft
1
Der Betrieb
1
Documentos CEDE
1
EUSECON policy briefing
1
Economic and financial crime, sustainability and good governance
1
Economics of security working paper series
1
Edition Faust academic
1
European issues
1
Europäische Hochschulschriften
1
Fachbuch Recht
1
Fejlesztés és finanszírozás : negyedévenként megjelenő közgazdasági szaklap
1
Finansije : časopis za teoriju i praksu finansija
1
Frankfurter Kommentar
1
Frankfurter wirtschaftsrechtliche Studien
1
Gelbe Briefe des Instituts für Finanzwissenschaft und Steuerrecht
1
Global business & economics review
1
Greece : economics, political and social issues
1
more ...
less ...
Source
All
ECONIS (ZBW)
6
Showing
1
-
6
of
6
Sort
relevance
articles prioritized
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
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:
3
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:
4
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:
5
Looking at "crying wolf" from a different perspective : an attempt at detecting banks under- and over-reporting of suspicious transactions
Gara, Mario
;
Pauselli, Claudio
- In:
Italian economic journal : official peer-reviewed …
6
(
2020
)
2
,
pp. 299-324
Persistent link: https://www.econbiz.de/10012293112
Saved in:
6
Bericht des Rechnungshofes: Projekt ELAK im Bund, Geldwäschebekämpfung und Vermögensabschöpfung, Einsatzgruppen zur Bekämpfung der Straßenkriminalität bei den Landespolizeikommande...
Österreich / Rechnungshof
-
2008
Persistent link: https://www.econbiz.de/10003800361
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->