//--> //--> //-->
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:"EU countries"
~isPartOf:"International journal of economics and finance"
~subject:"Steuerstrafrecht"
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
| 3 applied filters
Year of publication
From:
To:
Subject
All
EU countries
Steuerstrafrecht
Geldwäsche
3
Money laundering
3
AML
1
Bangladesch
1
Bangladesh
1
Bank
1
Criminal policy
1
Data security
1
Datensicherheit
1
EU-Staaten
1
IT crime
1
IT-Kriminalität
1
KMU
1
Kriminalpolitik
1
SME
1
Saudi Arabia
1
Saudi-Arabien
1
Terrorism
1
Terrorismus
1
anti-money laundering
1
auditing
1
banking sector
1
commercial concealment
1
control mechanism
1
controlling
1
counter terrorism financing
1
cyber laundering
1
cybersecurity protocol
1
human trafficking Saudi Arabia
1
laws and regulations
1
money laundering
1
small businesses
1
survey
1
trade-based laundering
1
training and transfer
1
more ...
less ...
Online availability
All
Undetermined
1
Type of publication
All
Article
1
Type of publication (narrower categories)
All
Article in journal
1
Aufsatz in Zeitschrift
1
Language
All
English
1
Author
All
Joveda, Nahid
1
Khan, Md. Tarek
1
Pathak, Abhijit
1
Published in...
All
International journal of economics and finance
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
4
Kom / Kommission der Europäischen Gemeinschaften
4
Public finance review : PFR
4
Cogent economics & finance
3
Economic and financial crime, sustainability and good governance
3
Applied economics
2
IMF country report
2
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
2
Risks : open access journal
2
Working paper series
2
#Suissesecrets - Enthüllungen
1
Assemblée Nationale
1
Baffi Center Research Paper
1
CEPS-ECRI Task Force report
1
Christopher P. Buttigieg, Christos Efthymiopoulos, Abigail Attard & Samantha Cuyle (2019): Anti-money laundering regulation of crypto assets in Europe’s smallest member state, Law and Financial Markets Review, DOI: 10.1080/17521440.2019.1663996
1
Columbia journal of transnational law
1
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
1
Copenhagen Business School, CBS LAW Research Paper
1
Current perspectives in public finance
1
De Nederlandsche Bank Working Paper
1
Der Betrieb
1
Diskussionsreihe Bank & Börse
1
EBI Studies in Banking and Capital Markets Law
1
Economic development : journal of the Institute of Economics, Skopje
1
Edition Faust academic
1
Estudios jurídicos
1
European Business Law Review, 2017, Forthcoming
1
European issues
1
Europäische Zeitschrift für Wirtschaftsrecht : EuZW
1
Fejlesztés és finanszírozás : negyedévenként megjelenő közgazdasági szaklap
1
Frankfurter Reihe zur Bankenaufsicht
1
Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
1
Geopolitics of the illicit : linking the global south and Europe
1
Global business & economics review
1
IED discussion paper series
1
In-Depth Analysis
1
International business and economics research journal
1
International tax and public finance
1
Journal of banking regulation
1
more ...
less ...
Source
All
ECONIS (ZBW)
1
Showing
1
-
1
of
1
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Cyber laundering : a threat to banking industries in Bangladesh : in quest of effective legal framework and cyber security of financial information
Joveda, Nahid
;
Khan, Md. Tarek
;
Pathak, Abhijit
- In:
International journal of economics and finance
11
(
2019
)
10
,
pp. 54-65
Persistent link: https://www.econbiz.de/10012129577
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->