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subject:"Criminal policy"
~isPartOf:"Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS"
~isPartOf:"Revue tiers monde"
~isPartOf:"The Romanian economic journal : REJ"
~subject:"Money laundering"
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Search: subject_exact:"Geldwäsche"
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Geldwäsche
10
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
Revue tiers monde
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
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10
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9
FATF report
8
Journal of economic criminology
8
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7
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Economic and financial crime, sustainability and good governance
5
Finance India : the quarterly journal of Indian Institute of Finance
5
Journal of payments strategy & systems
5
Kom / Kommission der Europäischen Gemeinschaften
5
Research in international business and finance
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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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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
Drogues : un nouvel avantage comparatif?
Salama, Pierre
(
contributor
)
-
1999
Persistent link: https://www.econbiz.de/10001419431
Saved in:
7
Les impacts urbains du recyclage de l'argent de la drogue dans la région des Andes : un état des lieux
Castelli, Bernard
- In:
Revue tiers monde
40
(
1999
),
pp. 251-270
Persistent link: https://www.econbiz.de/10001420821
Saved in:
8
Drogue, corruption et métamorphoses politiques : (application à une comparaison Mexique-Brésil)
Rivelois, Jean
- In:
Revue tiers monde
40
(
1999
),
pp. 271-296
Persistent link: https://www.econbiz.de/10001420850
Saved in:
9
L'économie des cocadollars : production, transformation, exportation des drogues, blanchiment, rapatriement et recyclage de l'argent criminel en Colombie
Salama, Pierre
- In:
Revue tiers monde
40
(
1999
),
pp. 319-345
Persistent link: https://www.econbiz.de/10001420862
Saved in:
10
Le blanchiment de dollars en Colombie par le biais des Sanandresitos
González, Jorge Iván
;
Jiménez, Manuel
- In:
Revue tiers monde
40
(
1999
),
pp. 347-354
Persistent link: https://www.econbiz.de/10001420874
Saved in:
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