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subject:"Criminal policy"
~isPartOf:"Cambridge journal of economics"
~isPartOf:"International journal of economics and finance"
~isPartOf:"International review of economics & finance : IREF"
~language:"eng"
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Criminal policy
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Patalano, Rosario
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Cambridge journal of economics
International journal of economics and finance
International review of economics & finance : IREF
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
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EUSECON policy briefing
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Economic and financial crime, sustainability and good governance
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Economics of security working paper series
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Edition Faust academic
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Fejlesztés és finanszírozás : negyedévenként megjelenő közgazdasági szaklap
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Latif, Lyla A, (2022), Study: Intensifying the fight against corruption and money laundering in Africa. United Nations, Office of the Special Adviser on Africa
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Law of financial crime
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Marketing i menedžment innovacij : m&mi
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Montenegrin journal of economics
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Palgrave Macmillan Studies in Banking and Financial Institutions
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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:
2
Designing the anti-money laundering supervisor : the governance of the financial intelligence units
Bartolozzi, D.
;
Gara, M.
;
Marchetti, Domenico
; …
- In:
International review of economics & finance : IREF
80
(
2022
),
pp. 1093-1109
Persistent link: https://www.econbiz.de/10013342844
Saved in:
3
The impact of anti-money laundering on investment funding : evidence from Jordanian financial institutions
Khrawish, Husni Ali
- In:
International journal of economics and finance
6
(
2014
)
3
,
pp. 227-238
Persistent link: https://www.econbiz.de/10010354083
Saved in:
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