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subject:"Criminal policy"
~isPartOf:"Die Bank"
~isPartOf:"Quaderni dell'antiriciclaggio"
~subject:"Kriminalitätsbekämpfung"
~subject:"Money laundering"
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Criminal policy
Kriminalitätsbekämpfung
Money laundering
Geldwäsche
11
Italien
6
Italy
6
Economic crime
5
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5
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4
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Bastioni, Maria Benedetta
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Höche, Thorsten
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Iacobelli, Stefania
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Die Bank
Quaderni dell'antiriciclaggio
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
8
Journal of economic criminology
8
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8
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WPg : Kompetenz schafft Vertrauen
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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
5
Revue tiers monde
5
Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
5
Risks : open access journal
5
Economics of security working paper series
4
FinTech notes
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Global business & economics review
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ICC publication
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IMF Staff Country Reports
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IMF working paper
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International review of law and economics
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Journal of financial management and analysis : international review of finance
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Public finance review : PFR
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The Romanian economic journal : REJ
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Wettbewerb und Regulierung von Märkten und Unternehmen
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ECONIS (ZBW)
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1
Casistiche di riciclaggio e di finanziamento del terrorismo
2023
Persistent link: https://www.econbiz.de/10014443137
Saved in:
2
The financial profile of firms infiltrated by organised crime in Italy
De Simoni, Marco
-
2022
Persistent link: https://www.econbiz.de/10013174857
Saved in:
3
Casistiche di riciclaggio legate all'emergenza da COVID-19
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2022
Persistent link: https://www.econbiz.de/10013174861
Saved in:
4
Le pubbliche amministrazioni nel sistema di prevenzione del riciclaggio
Lo Santo, Roberto
(
ed.
);
Borrello, Italo
(
ed.
); …
-
2022
Persistent link: https://www.econbiz.de/10013540363
Saved in:
5
Casistiche di riciclaggio e di finanziamento del terrorismo
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2021
Persistent link: https://www.econbiz.de/10013174852
Saved in:
6
Un indicatore sintetico per individuare le società cosiddette cartiere
Pellegrini, Antonio
;
De Franceschis, Pierpaolo
; …
-
2020
Persistent link: https://www.econbiz.de/10013174833
Saved in:
7
Bekämpfung von Geldwäsche und Terrorismus : neuer rechtlicher Rahmen
Köhling, Lambert
;
Rößler, Gernot J.
- In:
Die Bank
(
2008
)
12
,
pp. 45-49
Persistent link: https://www.econbiz.de/10003776443
Saved in:
8
Neue gesetzliche Regelungen zur Bekämpfung des Terrorismus und der Geldwäsche, [Teil] (I)
Höche, Thorsten
- In:
Die Bank
(
2002
)
3
,
pp. 196-202
Persistent link: https://www.econbiz.de/10001648561
Saved in:
9
Neues Instrumentarium zur Geldwäschebekämpfung
Höche, Thorsten
- In:
Die Bank
(
1998
)
10
,
pp. 618-624
Persistent link: https://www.econbiz.de/10001396195
Saved in:
10
Reform der Geldwäschegesetzgebung
Melzer, Wolfgang
- In:
Die Bank
(
1996
),
pp. 494-499
Persistent link: https://www.econbiz.de/10001203051
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