//--> //--> //-->
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:"International review of economics & finance : IREF"
~subject:"Geldwäsche"
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
| 3 applied filters
Year of publication
From:
To:
Subject
All
Criminal policy
Geldwäsche
Anti-money laundering regulation
1
Bankenaufsicht
1
Banking supervision
1
Economic crime
1
Financial intelligence unit
1
Financial supervision
1
Kriminalpolitik
1
Money laundering
1
Welt
1
Wirtschaftskriminalität
1
World
1
more ...
less ...
Online availability
All
Undetermined
1
Type of publication
All
Article
1
Type of publication (narrower categories)
All
Article in journal
1
Aufsatz in Zeitschrift
1
Language
All
English
1
Author
All
Bartolozzi, D.
1
Gara, M.
1
Marchetti, Domenico
1
Masciandaro, Donato
1
Published in...
All
International review of economics & finance : IREF
IMF country report
151
IMF staff country report
114
Policy Papers
18
WPg : Kompetenz schafft Vertrauen
14
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
European journal of law and economics
11
IMF Staff Country Reports
10
Journal of banking regulation
10
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
10
Journal of economic criminology
9
Journal of financial regulation and compliance : an international journal
9
FATF report
8
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
8
The journal of investment compliance
8
BAFFI CAREFIN Centre Research Paper
7
IMF working papers
7
Quaderni dell'antiriciclaggio
7
Financial market trends
6
Risiko-Manager / Special
6
Springer eBook Collection
6
Cogent economics & finance
5
Die Bank
5
Economic and financial crime, sustainability and good governance
5
Finance India : the quarterly journal of Indian Institute of Finance
5
Global business & economics review
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
SpringerLink / Bücher
5
Economics of security working paper series
4
FinTech notes
4
ICC publication
4
IMF working paper
4
International review of law and economics
4
Journal of financial management and analysis : international review of finance
4
Public finance review : PFR
4
The Romanian economic journal : REJ
4
more ...
less ...
Source
All
ECONIS (ZBW)
1
Showing
1
-
1
of
1
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Designing the anti-money laundering supervisor : the governance of the financial intelligence units
Bartolozzi, D.
;
Gara, M.
;
Marchetti, Domenico
; …
- In:
International review of economics & finance : IREF
80
(
2022
),
pp. 1093-1109
Persistent link: https://www.econbiz.de/10013342844
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->