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subject:"Criminal policy"
~isPartOf:"Economic and financial crime, sustainability and good governance"
~isPartOf:"Romanian economic and business review"
~language:"eng"
~subject:"Schattenwirtschaft"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
Schattenwirtschaft
Geldwäsche
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Money laundering
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EU AML single rulebook
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Ioniţă, Iulian Gheorghe
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Naghi, Laura Elly
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Economic and financial crime, sustainability and good governance
Romanian economic and business review
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3
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European journal of law and economics
2
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
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The Romanian economic journal : REJ
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The journal of investment compliance
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Asian journal of accounting & governance
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BAFFI CAREFIN Centre Research Paper
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Cambridge journal of economics
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
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Global programme against money laundering
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Greece : economics, political and social issues
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International journal of business excellence
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International review of economics & finance : IREF
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Ius Gentium: Comparative Perspectives on Law and Justice
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Journal of banking regulation
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Journal of common market studies : JCMS
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Journal of economic behavior & organization : JEBO
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Journal of economic cooperation & development
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Journal of financial regulation and compliance : an international journal
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Journal of money, credit and banking : JMCB
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Kritische Studien zu Markt und Gesellschaft
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Latif, Lyla A, (2022), Study: Intensifying the fight against corruption and money laundering in Africa. United Nations, Office of the Special Adviser on Africa
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Effects of economic and financial crime on the government budget and the quality of public services
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 173-204)
.
2023
Persistent link: https://www.econbiz.de/10014341095
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2
Effects on the economic and sustainable development and on the poverty and social inequality
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 205-234)
.
2023
Persistent link: https://www.econbiz.de/10014341096
Saved in:
3
Effects on the soundness of financial-banking institutions and on the business development
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 235-269)
.
2023
Persistent link: https://www.econbiz.de/10014341097
Saved in:
4
Strengthening the eu fight against money laundering to promote sustainable economic models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 297-318)
.
2023
Persistent link: https://www.econbiz.de/10014341100
Saved in:
5
Money laundering on the background of the financial crisis - a Romanian reality
Ioniţă, Iulian Gheorghe
- In:
Romanian economic and business review
5
(
2010
)
2
,
pp. 89-107
Persistent link: https://www.econbiz.de/10009272745
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