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subject:"Criminal policy"
~isPartOf:"Quaderni dell'antiriciclaggio"
~isPartOf:"Revue tiers monde"
~subject:"Kriminalitätsbekämpfung"
~subject:"Money laundering"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
Kriminalitätsbekämpfung
Money laundering
Geldwäsche
12
Italien
7
Italy
7
Droge
5
Drug
5
Economic crime
5
Wirtschaftskriminalität
5
Organisierte Kriminalität
3
Organized crime
3
Colombia
2
Kolumbien
2
financial statements
2
infiltration
2
money laundering
2
1996
1
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1
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1
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1
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1
Artificial intelligence
1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
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1
Lateinamerika
1
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1
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1
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1
Mexico
1
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Bastioni, Maria Benedetta
2
Criscuolo, Catello
2
De Simoni, Marco
2
Iacobelli, Stefania
2
Marzano, Raffaella
2
Salama, Pierre
2
Santoro, Stefania
2
Barreca, Francesca
1
Bentivogli, Chiara
1
Borrello, Italo
1
Bucaioni, Katia
1
Cariello, Pasquale
1
Castelli, Bernard
1
Cherubino, Stefano
1
Colonnello, Maria
1
Cosenza, Ilaria
1
De Franceschis, Pierpaolo
1
Dei Lazzaretti, Mattia
1
Fazzini, Riccardo
1
Filodemo, Felice
1
Fiorini, Francesco
1
González, Jorge Iván
1
Greco, Caterina
1
Iezzi, Stefano
1
Jiménez, Manuel
1
Laurenza, Eleonora
1
Lo Santo, Roberto
1
Pace, Simone
1
Pellegrini, Antonio
1
Ridi, Giulia
1
Rivelois, Jean
1
Siani, Mariano
1
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Quaderni dell'antiriciclaggio
Revue tiers monde
IMF country report
151
IMF staff country report
114
Policy Papers
18
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
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
WPg : Kompetenz schafft Vertrauen
7
Financial market trends
6
Risiko-Manager / Special
6
Springer eBook Collection
6
Cogent economics & finance
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
Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
5
Risks : open access journal
5
Die Bank
4
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
Wettbewerb und Regulierung von Märkten und Unternehmen
4
Zeitschrift für Zölle und Verbrauchsteuern : ZfZ
4
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ECONIS (ZBW)
12
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1
A machine learning approach for the detection of firms linked to organised crime in Italy, based on balance sheet data
Cariello, Pasquale
;
De Simoni, Marco
;
Iezzi, Stefano
-
2024
Persistent link: https://www.econbiz.de/10014553878
Saved in:
2
Casistiche di riciclaggio e di finanziamento del terrorismo
2023
Persistent link: https://www.econbiz.de/10014443137
Saved in:
3
The financial profile of firms infiltrated by organised crime in Italy
De Simoni, Marco
-
2022
Persistent link: https://www.econbiz.de/10013174857
Saved in:
4
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:
5
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:
6
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:
7
Un indicatore sintetico per individuare le società cosiddette cartiere
Pellegrini, Antonio
;
De Franceschis, Pierpaolo
; …
-
2020
Persistent link: https://www.econbiz.de/10013174833
Saved in:
8
Drogues : un nouvel avantage comparatif?
Salama, Pierre
(
contributor
)
-
1999
Persistent link: https://www.econbiz.de/10001419431
Saved in:
9
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:
10
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:
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