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subject:"Criminal policy"
~isPartOf:"Cambridge journal of economics"
~isPartOf:"Journal of securities operations & custody"
~isPartOf:"The journal of investment compliance"
~type_genre:"Aufsatz in Zeitschrift"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
Geldwäsche
11
Money laundering
11
Kriminalpolitik
4
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4
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Anti-money laundering
2
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2
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Alper, Elijah
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Lopez, Jonathan A.
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Cambridge journal of economics
Journal of securities operations & custody
The journal of investment compliance
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3
European journal of law and economics
2
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
2
Research in international business and finance
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Risiko-Manager / Special
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The Romanian economic journal : REJ
2
Asian journal of accounting & governance
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Der Betrieb
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EUSECON policy briefing
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Fejlesztés és finanszírozás : negyedévenként megjelenő közgazdasági szaklap
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Međunarodni problemi
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ECONIS (ZBW)
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1
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
Anti-money laundering program and suspicious activity report filing requirements for registered investment advisors : practicalities and implications of FinCEN's proposed new rule
Lopez, Jonathan A.
;
Linn, Courtney J.
;
Eisert, Edward
; …
- In:
The journal of investment compliance
17
(
2016
)
2
,
pp. 54-60
Persistent link: https://www.econbiz.de/10011523896
Saved in:
3
Anti-money laundering and sanctions compliance challenges for custody services
Levin, Sharon Cohen
;
Gutierrez, Franca Harris
;
Carroll, …
- In:
Journal of securities operations & custody
8
(
2015/2016
)
4
,
pp. 341-355
Persistent link: https://www.econbiz.de/10011667525
Saved in:
4
Combating money laundering by the banks in India : compliance and challenges
Viritha, B.
;
Mariappan, V.
;
Venkatachalapathy, Varun
- In:
The journal of investment compliance
16
(
2015
)
4
,
pp. 78-95
Persistent link: https://www.econbiz.de/10011438505
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