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subject:"Criminal policy"
~subject:"Bank"
~subject:"Finanzierung"
~subject:"Steueroase"
~type_genre:"Book section"
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50 years of central banking in Kenya : regional and global perspectives
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
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ECONIS (ZBW)
16
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Strengthening the eu fight against money laundering to promote sustainable economic models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 297-318)
.
2023
Persistent link: https://www.econbiz.de/10014341100
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2
An assessment of money laundering and terrorism financing on the Indian economy
Sharma, Ajay
;
Bansal, Ajit
- In:
Smart analytics, artificial intelligence and …
,
(pp. 123-130)
.
2023
Persistent link: https://www.econbiz.de/10014321010
Saved in:
3
Non-financial reporting : a comparative analysis with a focus on the combat against money laundering - evidence from major European banks
Nunes, Catia
;
Ferreira, Leonor Fernandes
- In:
Modern regulations and practices for social and …
,
(pp. 163-190)
.
2022
Persistent link: https://www.econbiz.de/10013256019
Saved in:
4
On the Constitutional Court's position about freedom and privacy as business strategy in the banking sector
Shashkova, Anna
;
Verlaine, Michel
- In:
Technology and business strategy : digital uncertainty …
,
(pp. 285-294)
.
2021
Persistent link: https://www.econbiz.de/10012888312
Saved in:
5
Financial stability and bank supervision in the Twenty-First Century
Abbaszadeh, Babak
- In:
50 years of central banking in Kenya : regional and …
,
(pp. 86-91)
.
2021
Persistent link: https://www.econbiz.de/10012806408
Saved in:
6
The implications of making tax crimes a predicate crime for money laundering in the EU : building a legal dataset of tax crimes and money laundering in the European Union
Rossel, Lucia
;
Unger, Brigitte
;
Batchelor, Jason
; …
- In:
Combating fiscal fraud and empowering regulators : …
,
(pp. 236-271)
.
2021
Persistent link: https://www.econbiz.de/10013185489
Saved in:
7
Financial stability and legal frameworks for Islamic bank resolution and anti-money laundering/combating the financing of terrorism
Addo Awadzi, Elsie
;
El Khoury, Chadel Adel
- In:
Law & financial stability
,
(pp. 224-235)
.
2020
Persistent link: https://www.econbiz.de/10012372810
Saved in:
8
Regulatory mayhem in offshore finance : what the Panama Papers reveal
Hira, Anil
;
Murata, Brian
;
Monson, Shea
- In:
The failure of financial regulation : why a major …
,
(pp. 191-232)
.
2019
Persistent link: https://www.econbiz.de/10012101260
Saved in:
9
Reaching beyond banks : how to target trade-based money laundering and terrorist financing outside the financial sector
Delston, Ross S.
;
Walls, Stephen C.
- In:
Handbook of research on counterfeiting and illicit trade
,
(pp. 52-76)
.
2017
Persistent link: https://www.econbiz.de/10011748574
Saved in:
10
The political risk of offshore financial centres : the Cyprus bail-out
Cahaikin, David
- In:
Emerging markets and sovereign risk
,
(pp. 81-105)
.
2015
Persistent link: https://www.econbiz.de/10010458448
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