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subject:"Criminal policy"
~isPartOf:"Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS"
~isPartOf:"Economics of security working paper series"
~isPartOf:"The Romanian economic journal : REJ"
~subject:"Money laundering"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
Money laundering
Geldwäsche
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6
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5
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5
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4
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Schneider, Friedrich
4
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Florea, Iulia Oana
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Nitu, Maria
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Paraschiv, Dorel
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Batchelor, Jason
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1
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1
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
Economics of security working paper series
The Romanian economic journal : REJ
IMF country report
151
IMF staff country report
109
Policy Papers
16
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
European journal of law and economics
11
Journal of banking regulation
10
Journal of financial regulation and compliance : an international journal
9
FATF report
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Journal of economic criminology
8
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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The journal of investment compliance
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BAFFI CAREFIN Centre Research Paper
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WPg : Kompetenz schafft Vertrauen
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Quaderni dell'antiriciclaggio
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Risiko-Manager / Special
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Springer eBook Collection
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Economic and financial crime, sustainability and good governance
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Finance India : the quarterly journal of Indian Institute of Finance
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Journal of payments strategy & systems
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Kom / Kommission der Europäischen Gemeinschaften
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Research in international business and finance
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Revue tiers monde
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
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Risks : open access journal
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Die Bank
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International review of law and economics
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Public finance review : PFR
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Wettbewerb und Regulierung von Märkten und Unternehmen
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ECONIS (ZBW)
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1
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:
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
Money laundering through cryptocurrencies
Florea, Iulia Oana
;
Nitu, Maria
- In:
The Romanian economic journal : REJ
23
(
2020
)
76
,
pp. 66-71
Persistent link: https://www.econbiz.de/10012595242
Saved in:
4
Money laundering: case studies and countermeasures
Florea, Iulia Oana
- In:
The Romanian economic journal : REJ
22
(
2019
)
73
,
pp. 39-50
Persistent link: https://www.econbiz.de/10012171193
Saved in:
5
The implications of making tax crimes a predicate crime for money laundering in the EU : building a legal dataset of tax crimes and money laundering in the European Union
Rossel, Lucia
;
Unger, Brigitte
;
Batchelor, Jason
; …
- In:
Combating fiscal fraud and empowering regulators : …
,
(pp. 236-271)
.
2021
Persistent link: https://www.econbiz.de/10013185489
Saved in:
6
Combating money laundering and the financing of terrorism : a survey
Haigner, Stefan
;
Schneider, Friedrich
;
Wakolbinger, Florian
-
2012
Persistent link: https://www.econbiz.de/10009530793
Saved in:
7
The (hidden) financial flows of terrorist and transnational crime organizations : a literature review and some preliminary empirical results
Schneider, Friedrich
;
Caruso, Raul
-
2011
Persistent link: https://www.econbiz.de/10009304718
Saved in:
8
Money laundering : some facts
Schneider, Friedrich
;
Windischbauer, Ursula
-
2010
Persistent link: https://www.econbiz.de/10003935612
Saved in:
9
Money laundering and financial means of organized crime : some preliminary empirical findings
Schneider, Friedrich
-
2010
Persistent link: https://www.econbiz.de/10003935619
Saved in:
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