//--> //--> //-->
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:"Wirtschaftskriminalität"
~isPartOf:"A World Bank study"
~isPartOf:"Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS"
~subject:"Financing"
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
| 4 applied filters
Year of publication
From:
To:
Subject
All
Wirtschaftskriminalität
Financing
Geldwäsche
4
Money laundering
4
Economic crime
2
Africa
1
Afrika
1
Capital mobility
1
Crime
1
Criminal policy
1
EU countries
1
EU-Staaten
1
Finanzierung
1
Kapitalmobilität
1
Kriminalität
1
Kriminalpolitik
1
Macroeconomic performance
1
Malawi
1
Namibia
1
Organisierte Kriminalität
1
Organized crime
1
Piracy
1
Piraterie
1
Somalia
1
Terrorism
1
Terrorismus
1
Welt
1
Wirtschaftslage
1
World
1
more ...
less ...
Online availability
All
Undetermined
1
Type of publication
All
Article
1
Book / Working Paper
1
Type of publication (narrower categories)
All
Aufsatz im Buch
1
Book section
1
Graue Literatur
1
Non-commercial literature
1
Language
All
English
2
Author
All
Batchelor, Jason
1
Davis-Crockwell, Susan
1
Intscher, Horst
1
Koningsveld, Jan van
1
Rossel, Lucia
1
Stroligo, Klaudijo
1
Unger, Brigitte
1
more ...
less ...
Published in...
All
A World Bank study
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
IMF staff country report
88
IMF country report
77
Policy Papers
12
FATF report
6
Journal of economic criminology
5
Economic and financial crime, sustainability and good governance
4
IMF Staff Country Reports
4
Quaderni dell'antiriciclaggio
4
Directions in development. Finance
3
ICC publication
3
Journal of banking regulation
3
Journal of financial regulation and compliance : an international journal
3
Journal of payments strategy & systems
3
Kom / Kommission der Europäischen Gemeinschaften
3
Springer eBook Collection
3
The Romanian economic journal : REJ
3
CESifo working papers
2
Capital flight from Africa : causes, effects, and policy issues
2
European journal of law and economics
2
FinTech notes
2
OECD Development Co-operation Working Papers
2
OECD Development co-operation working paper
2
Public finance review : PFR
2
Reserve Bank of New Zealand bulletin
2
Review of business & finance case studies : RBFCS
2
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
2
Risiko-Manager / Special
2
Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
2
SocioEconomic challenges : SEC
2
The journal of investment compliance
2
#Suissesecrets - Enthüllungen
1
(This paper is an extended version of the paper by Raffaella Barone and Friedrich Schneider (2019), “Shedding light on money laundering: Is it a damping wave?”, Discussion paper, University of Linz, Austria.)
1
Administrative Sciences : open access journal
1
Advances in finance, accounting, and economics (AFAE) book series
1
African journal of accounting, auditing and finance : AJAAF
1
Asian journal of accounting & governance
1
Athens journal of business & economics : AJBE
1
Bank of Valletta review
1
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
1
more ...
less ...
Source
All
ECONIS (ZBW)
2
Showing
1
-
2
of
2
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
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:
2
Suspending suspicious transactions
Stroligo, Klaudijo
;
Intscher, Horst
;
Davis-Crockwell, Susan
-
2013
Persistent link: https://www.econbiz.de/10010125983
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->