//--> //--> //-->
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:"Cambridge journal of economics"
~isPartOf:"The Romanian economic journal : REJ"
~language:"eng"
~subject:"EU countries"
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
EU countries
Geldwäsche
5
Money laundering
5
Welt
4
World
4
Economic crime
3
Kriminalpolitik
3
Organisierte Kriminalität
3
Organized crime
3
Wirtschaftskriminalität
3
money laundering
3
Betrug
2
Crime
2
Fraud
2
Kriminalität
2
Capitalism
1
Corruption
1
Criminal capitalism
1
Criminal group
1
Cryptocurrency
1
EU-Staaten
1
Economics of crime
1
European Union
1
Financial fraud
1
Kapitalismus
1
Korruption
1
Kriminalitätsökonomik
1
Narco traffic
1
Organised crime
1
Schattenwirtschaft
1
Terrorism
1
Terrorismus
1
Underground economy
1
Virtual currency
1
Virtuelle Währung
1
business crime
1
corruption
1
counter-terrorism financing
1
crime
1
more ...
less ...
Online availability
All
Free
2
Undetermined
1
Type of publication
All
Article
3
Type of publication (narrower categories)
All
Article in journal
3
Aufsatz in Zeitschrift
3
Language
All
English
Author
All
Dumitrescu, Mihaela-Sorina
2
Paraschiv, Dorel
2
Nitu, Maria
1
Nițu, Maria
1
Patalano, Rosario
1
Published in...
All
Cambridge journal of economics
The Romanian economic journal : REJ
Cogent economics & finance
3
Journal of payments strategy & systems
3
Research in international business and finance
3
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
3
Applied economics
2
European journal of law and economics
2
Global business & economics review
2
IMF country report
2
International journal of economics and finance
2
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
2
Journal of banking regulation
2
Journal of common market studies : JCMS
2
Risks : open access journal
2
SpringerLink / Bücher
2
The journal of investment compliance
2
Asian journal of accounting & governance
1
BAFFI CAREFIN Centre Research Paper
1
Baffi Center Research Paper
1
Bocconi Legal Studies Research Paper
1
CEPS-ECRI Task Force report
1
Christopher P. Buttigieg, Christos Efthymiopoulos, Abigail Attard & Samantha Cuyle (2019): Anti-money laundering regulation of crypto assets in Europe’s smallest member state, Law and Financial Markets Review, DOI: 10.1080/17521440.2019.1663996
1
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
1
Contributions to Finance and Accounting
1
Copenhagen Business School, CBS LAW Research Paper
1
De Nederlandsche Bank Working Paper
1
Documentos CEDE
1
EBI Studies in Banking and Capital Markets Law
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
Estudios jurídicos
1
European Business Law Review, 2017, Forthcoming
1
European issues
1
Fejlesztés és finanszírozás : negyedévenként megjelenő közgazdasági szaklap
1
Frankfurter Reihe zur Bankenaufsicht
1
Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
1
Geopolitics of the illicit : linking the global south and Europe
1
more ...
less ...
Source
All
ECONIS (ZBW)
3
Showing
1
-
3
of
3
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
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
The fight against terrorism in the European Union
Dumitrescu, Mihaela-Sorina
;
Paraschiv, Dorel
;
Nitu, Maria
- In:
The Romanian economic journal : REJ
23
(
2020
)
76
,
pp. 54-66
Persistent link: https://www.econbiz.de/10012595236
Saved in:
3
The economic-financial crime of the 21st century
Nițu, Maria
;
Paraschiv, Dorel
;
Dumitrescu, Mihaela-Sorina
- In:
The Romanian economic journal : REJ
23
(
2020
)
75
,
pp. 84-92
Persistent link: https://www.econbiz.de/10012219194
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->