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subject:"Criminal policy"
~person:"Dumitrescu, Mihaela-Sorina"
~person:"Naheem, Mohammed Ahmad"
~subject:"Bank"
~subject:"Katar"
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Criminal policy
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Geldwäsche
6
Money laundering
6
Kriminalpolitik
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2
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money laundering
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trade-based money laundering
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Arabische Golf-Staaten
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Dumitrescu, Mihaela-Sorina
Naheem, Mohammed Ahmad
Masciandaro, Donato
8
Krämer, Gregor
4
Schneider, Friedrich
4
Dalla Pellegrina, Lucia
3
Di Maio, Giorgio
3
Haas, Ralph de
3
Kirschenmann, Karolin
3
Osipov, Sergej K.
3
Saraceno, Margherita
3
Schultz, Alison
3
Zubkov, Viktor A.
3
Alhosani, Waleed
2
Alobaidi, Farouk
2
Aloqab, Abdullah
2
Auriol, Emmanuelle
2
Barone, Raffaella
2
Borchert, Lea
2
Gara, Mario
2
Haigner, Stefan
2
Hjelmeng, Erling
2
Julien, Rita
2
Kirchmaier, Tom
2
Marchetti, Domenico
2
Paraschiv, Dorel
2
Plato-Shinar, Ruth
2
Raweh, Bassam
2
Shihadeh, Fadi Hassan
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Swamy, M. R. Kumara
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Søreide, Tina
2
Unger, Brigitte
2
Wakolbinger, Florian
2
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1
Achim, Monica Violeta
1
Adjapong, Eric
1
Agarwal, Aman
1
Agarwal, Jai Dev
1
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1
Aisyah Abdul Rahman
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International journal of disclosure and governance
2
The Romanian economic journal : REJ
2
Journal of financial regulation and compliance : an international journal
1
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ECONIS (ZBW)
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1
The economic-financial crime of the 21st century
Nițu, Maria
;
Paraschiv, Dorel
;
Dumitrescu, Mihaela-Sorina
- In:
The Romanian economic journal : REJ
23
(
2020
)
75
,
pp. 84-92
Persistent link: https://www.econbiz.de/10012219194
Saved in:
2
The fight against terrorism in the European Union
Dumitrescu, Mihaela-Sorina
;
Paraschiv, Dorel
;
Nitu, Maria
- In:
The Romanian economic journal : REJ
23
(
2020
)
76
,
pp. 54-66
Persistent link: https://www.econbiz.de/10012595236
Saved in:
3
The dramatic rift and crisis between Qatar and the Gulf Cooperation Council (GCC) of June 2017
Naheem, Mohammed Ahmad
- In:
International journal of disclosure and governance
14
(
2017
)
4
,
pp. 265-277
Persistent link: https://www.econbiz.de/10012014867
Saved in:
4
Money laundering : a primer for banking staff
Naheem, Mohammed Ahmad
- In:
International journal of disclosure and governance
13
(
2016
)
2
,
pp. 135-156
Persistent link: https://www.econbiz.de/10011591179
Saved in:
5
HSBC Swiss bank accounts-AML compliance and money laundering implications
Naheem, Mohammed Ahmad
- In:
Journal of financial regulation and compliance : an …
23
(
2015
)
3
,
pp. 285-297
Persistent link: https://www.econbiz.de/10011342779
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