//--> //--> //-->
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"
~person:"Alobaidi, Farouk"
~subject:"Bank"
~subject:"Welt"
~subject:"Wirtschaftskriminalität"
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
| 5 applied filters
Year of publication
From:
To:
Subject
All
Criminal policy
Bank
Welt
Wirtschaftskriminalität
Central bank
2
Central banks
2
Financial institutions
2
Geldwäsche
2
Laws
2
Money laundering
2
Procedures
2
World
2
Yemeni banks
2
Zentralbank
2
Anti-money laundering
1
anti-money laundering
1
more ...
less ...
Online availability
All
Free
1
Type of publication
All
Article
2
Type of publication (narrower categories)
All
Article in journal
2
Aufsatz in Zeitschrift
2
Language
All
English
2
Author
All
Alobaidi, Farouk
Masciandaro, Donato
28
Schneider, Friedrich
19
Barone, Raffaella
12
Unger, Brigitte
12
Ferwerda, Joras
9
Chatain, Pierre-Laurent
6
Achim, Monica Violeta
5
Esoimeme, Ehi
5
Gara, Mario
5
Hagan, Sean
5
Ofoeda, Isaac
5
Abor, Joshua Yindenaba
4
Agbloyor, Elikplimi Komla
4
Chong, Alberto
4
Cobham, Alex
4
Collin, Matthew
4
Haas, Ralph de
4
Karhunen, Päivi
4
Kirschenmann, Karolin
4
Koker, Louis de
4
Krämer, Gregor
4
Ledyaeva, Svetlana
4
Meinzer, Markus
4
Rossel, Lucia
4
Schott, Paul Allan
4
Schultz, Alison
4
Schwarz, Nadine
4
Whalley, John
4
van der Does de Willebois, Emile
4
Borchert, Lea
3
Chen, Ke
3
Dalla Pellegrina, Lucia
3
De Simoni, Marco
3
Di Maio, Giorgio
3
Ertl, Birgit
3
Fernando, Francisca
3
Gilmore, William C.
3
Jackson, Grace
3
Jansky, Petr
3
Kao, Kathleen
3
more ...
less ...
Published in...
All
Business and Economic Research : BER
1
Inventi impact: microfinance & banking
1
Source
All
ECONIS (ZBW)
2
Showing
1
-
2
of
2
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Do Yemeni banks adhere to best practices of anti-money laundering?
Raweh, Bassam
;
Shihadeh, Fadi Hassan
;
Alobaidi, Farouk
; …
- In:
Business and Economic Research : BER
8
(
2018
)
1
,
pp. 164-177
Persistent link: https://www.econbiz.de/10011861619
Saved in:
2
Do Yemeni banks adhere to best practices of anti-money laundering?
Raweh, Bassam
;
Shihadeh, Fadi Hassan
;
Alobaidi, Farouk
; …
- In:
Inventi impact: microfinance & banking
(
2018
)
2
,
pp. 64-77
Persistent link: https://www.econbiz.de/10012241974
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->