//--> //--> //-->
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:"Geldwäsche"
~person:"Poh, Kristel"
~subject:"Crime"
~subject:"Terrorismus"
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:"Political violence"
Narrow search
Delete all filters
| 4 applied filters
Year of publication
From:
To:
Subject
All
Geldwäsche
Crime
Terrorismus
Money laundering
3
Terrorism
3
Welt
3
World
3
Anti-money laundering and combating the financing of terrorism (AML/CFT)
2
Financing
2
Finanzierung
2
Global
2
Blockchain and DLT
1
CFT control
1
CFT obligation
1
CFT regulation
1
CFT requirement
1
CFT supervisor
1
Counter-terrorism
1
Designated Non-Financial Businesses
1
Digital currencies
1
FATF definition
1
FATF standard
1
Proliferation financing
1
Terrorism financing
1
Terrorismusbekämpfung
1
VASPs implement
1
Virtual currencies
1
Virtual currency
1
Virtuelle Währung
1
publication order
1
supervisory framework
1
more ...
less ...
Online availability
All
Free
2
Type of publication
All
Book / Working Paper
3
Type of publication (narrower categories)
All
Graue Literatur
3
Non-commercial literature
3
Language
All
English
3
Author
All
Poh, Kristel
Meierrieks, Daniel
82
Sandler, Todd
76
Asongu, Simplice
71
Frey, Bruno S.
55
Krieger, Tim
53
Klor, Esteban F.
48
Brück, Tilman
40
Kunreuther, Howard
40
Berrebi, Claude
39
Schneider, Friedrich
38
Bandyopadhyay, Subhayu
30
Michel-Kerjan, Erwann
30
Dreher, Axel
28
Gassebner, Martin
28
Phillips, Peter J.
27
Enders, Walter
26
Jetter, Michael
25
Blomberg, Stephen Brock
24
Jaeger, David A.
24
Berman, Eli
22
Lüchinger, Simon
21
Mirza, Daniel
21
Stutzer, Alois
21
Hess, Gregory D.
20
Rohner, Dominic
20
Younas, Javed
20
Benmelech, Efraim
19
Verdier, Thierry
19
Abadie, Alberto
18
Drakos, Kōnstantinos
18
Hagan, Sean
18
Richardson, Harry Ward
16
Shortland, Anja
16
Gaibulloev, Khusrav
15
Gould, Eric D.
15
Kollias, Chrēstos
15
Saul, Ben
15
Tavares, José
15
Arce M., Daniel G.
14
Chatain, Pierre-Laurent
14
more ...
less ...
Published in...
All
FinTech notes
3
Source
All
ECONIS (ZBW)
3
Showing
1
-
3
of
3
Sort
Relevance
Date (newest first)
Date (oldest first)
1
Some legal and practical considerations
Schwarz, Nadine
;
Chen, Ke
;
Poh, Kristel
;
Jackson, Grace
; …
-
2021
Persistent link: https://www.econbiz.de/10013332616
Saved in:
2
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:
3
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:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->