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subject:"Criminal policy"
~person:"Naylor, Robert T."
~person:"Schwarz, Nadine"
~subject:"World"
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Criminal policy
World
Geldwäsche
7
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7
Money laundering
5
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Anti-money laundering and combating the financing of terrorism (AML/CFT)
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Naylor, Robert T.
Schwarz, Nadine
Masciandaro, Donato
25
Schneider, Friedrich
16
Barone, Raffaella
12
Unger, Brigitte
11
Ferwerda, Joras
8
Chatain, Pierre-Laurent
5
Esoimeme, Ehi
5
Hagan, Sean
5
Ofoeda, Isaac
5
Abor, Joshua Yindenaba
4
Agbloyor, Elikplimi Komla
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Collin, Matthew
4
Karhunen, Päivi
4
Ledyaeva, Svetlana
4
Schott, Paul Allan
4
Whalley, John
4
Chen, Ke
3
Chong, Alberto
3
Dalla Pellegrina, Lucia
3
Di Maio, Giorgio
3
Fernando, Francisca
3
Haas, Ralph de
3
Jackson, Grace
3
Jansky, Petr
3
Kao, Kathleen
3
Kirschenmann, Karolin
3
Krämer, Gregor
3
Markevych, Maksym
3
Naylor, Robin T.
3
Osipov, Sergej K.
3
Poh, Kristel
3
Reuter, Peter
3
Rossel, Lucia
3
Saraceno, Margherita
3
Schultz, Alison
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Zubkov, Viktor A.
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ECONIS (ZBW)
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Capital flow management measures in the digital age : challenges of crypto assets
He, Dong
;
Kokenyne Ivanics, Annamaria
;
Lavayssière, Xavier
-
2022
Persistent link: https://www.econbiz.de/10013332638
Saved in:
2
Some legal and practical considerations
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332616
Saved in:
3
Effective anti-money laundering and combating the financing of terrorism regulatory and supervisory framework : some legal and practical considerations
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332617
Saved in:
4
Virtual assets and anti-money laundering and combating the financing of terrorism
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332610
Saved in:
5
Satanic purses : money, myth, and misinformation in the war on terror
Naylor, Robert T.
-
2006
Persistent link: https://www.econbiz.de/10003384001
Saved in:
6
Wages of crime : black markets, illegal finance, and the underworld economy
Naylor, Robert T.
;
Naylor, Robin T.
-
2004
-
Rev. ed., 1. print
Persistent link: https://www.econbiz.de/10002140765
Saved in:
7
Wages of crime : black markets, illegal finance, and the underworld economy
Naylor, Robert T.
;
Naylor, Robin T.
-
2002
Persistent link: https://www.econbiz.de/10001611587
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