//--> //--> //--> //-->
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:"United States"
~type_genre:"Book section"
~type_genre:"Government document"
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
United States
Geldwäsche
141
Money laundering
141
Welt
41
World
41
USA
29
Economic crime
24
Wirtschaftskriminalität
24
Terrorism
19
Terrorismus
19
EU countries
17
EU-Staaten
17
Corruption
15
Korruption
15
Criminal policy
13
Kriminalpolitik
13
Organisierte Kriminalität
13
Organized crime
13
Bank secrecy
12
Bankgeheimnis
12
Deutschland
11
Germany
11
Capital mobility
10
Criminal tax law
10
Kapitalmobilität
10
Steuerstrafrecht
10
Bank regulation
9
Bankenaufsicht
9
Bankenregulierung
9
Banking supervision
9
Finanzierung
8
Steueroase
8
Tax haven
8
Financing
7
Risikomanagement
7
Risk management
7
Bank risk
6
Bankrisiko
6
OECD countries
6
OECD-Staaten
6
more ...
less ...
Online availability
All
Free
7
Undetermined
1
Type of publication
All
Book / Working Paper
24
Article
5
Type of publication (narrower categories)
All
Book section
Government document
Graue Literatur
33
Non-commercial literature
33
Article in journal
25
Aufsatz in Zeitschrift
25
Amtsdruckschrift
24
Aufsatz im Buch
5
Arbeitspapier
2
Bibliografie enthalten
2
Bibliography included
2
Collection of articles of several authors
2
Collection of articles written by one author
2
Hochschulschrift
2
Sammelwerk
2
Sammlung
2
Thesis
2
Working Paper
2
Bibliografie
1
Case study
1
Fallstudie
1
Glossar enthalten
1
Glossary included
1
Handbook
1
Handbuch
1
Lehrbuch
1
Textbook
1
more ...
less ...
Language
All
English
29
Author
All
Hilsher, Gerald L.
1
Nicoll, Fiona Jean
1
Passas, Nikos
1
Smith, Paul J.
1
Zeldin, Michael F.
1
Institution
All
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
8
USA / General Accounting Office
5
USA / Committee on Governmental Affairs / Permanent Subcommittee on Investigations
2
USA / Congress / House of Representatives / Committee on Banking and Financial Services
2
USA / Congress / House of Representatives / Committee on Banking, Finance and Urban Affairs / Subcommittee on Financial Institutions Supervision, Regulation and Insurance
2
USA / Subcommittee on Financial Institutions and Consumer Credit
2
USA / Committee on Banking, Finance and Urban Affairs / Subcommittee on General Oversight and Investigations
1
USA / Congress / Senate / Committee on Finance
1
USA / Government Accountability Office
1
United States / Congress / House / Committee on Banking and Financial Services
1
United States / Congress / House / Committee on Banking and Financial Services / Subcommittee on General Oversight and Investigations
1
more ...
less ...
Published in...
All
(1992). - XVI, 642 S. - Enth. 21 Beitr.
1
(1994). - XX, 466 S. - Enth. 22 Beitr.
1
The Global Gambling Industry : Structures, Tactics, and Networks of Impact
1
The handbook of global trade policy
1
The impact of 9/11 on business and economics : the business of terror
1
Source
All
ECONIS (ZBW)
29
Showing
1
-
10
of
29
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Gambling is how finopower feels : Ozark and the art of American neoliberalism
Nicoll, Fiona Jean
- In:
The Global Gambling Industry : Structures, Tactics, and …
,
(pp. 131-147)
.
2022
Persistent link: https://www.econbiz.de/10013342875
Saved in:
2
Trade and illicit flows : a case involving the United States, China and Mexico
Passas, Nikos
- In:
The handbook of global trade policy
,
(pp. 251-268)
.
2020
Persistent link: https://www.econbiz.de/10012252343
Saved in:
3
Bank Secrecy Act's impact on money services businesses : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, US Ho...
2007
Persistent link: https://www.econbiz.de/10003456266
Saved in:
4
Money laundering and terror financing issues in the Middle East : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congr...
2006
Persistent link: https://www.econbiz.de/10003457670
Saved in:
5
An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, On...
2006
Persistent link: https://www.econbiz.de/10003426759
Saved in:
6
Bank Secrecy Act : opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight ; report to the Committee on Banking,...
2006
Persistent link: https://www.econbiz.de/10003447438
Saved in:
7
Policies to enforce the Bank Secrecy Act and prevent money laundering in money services businesses and the gaming industry : hearing before Committee on Banking, Housing, and Urban...
2006
Persistent link: https://www.econbiz.de/10003375425
Saved in:
8
Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, f...
2005
Persistent link: https://www.econbiz.de/10003406555
Saved in:
9
Terrorism finance : understanding the financial foundations of contemporary terrorism
Smith, Paul J.
-
2009
Persistent link: https://www.econbiz.de/10003896634
Saved in:
10
Money laundering : Thursday, March 9, 2000, US House of Representatives, Committee on Banking and Financial Services
2000
Persistent link: https://www.econbiz.de/10001593680
Saved in:
1
2
3
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->