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subject:"Wirtschaftskriminalität"
~subject:"Deutschland"
~type_genre:"Article"
~type_genre:"Aufsatz im Buch"
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Search: subject_exact:"Geldwäsche"
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Wirtschaftskriminalität
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12
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
5
Economic and financial crime, sustainability and good governance
4
Capital flight from Africa : causes, effects, and policy issues
2
Bankaufsichtsrecht : Entwicklungen und Perspektiven
1
Banking business in Germany : an overview
1
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
1
Compliance in Factoringunternehmen : Festschrift für Klaus Bette
1
Corporate Governance von Kreditinstituten : Anforderungen - Instrumente - Compliance
1
Digital Transformation of the Financial Industry : Approaches and Applications
1
Geopolitics of the illicit : linking the global south and Europe
1
Institutions, governance and the control of corruption
1
Sicherheitspolitik an der Schwelle zum 21. Jahrhundert : ausgewählte Themen - Strategien - Handlungsoptionen; Festschrift für Dieter Wellershoff
1
Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
1
Unternehmenssanktionen im Umbruch : Unternehmensstrafrecht, Embargo-Compliance und Korruptionsbekämpfung : 2. Wiesbadener Compliance-Tag der EBS Law School Center for Corporate Compliance
1
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ECONIS (ZBW)
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EconStor
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Finanzkriminalamt: Geldwäsche passé?
Krieger, Tim
- In:
Wirtschaftsdienst
103
(
2023
)
8
,
pp. 510
Persistent link: https://www.econbiz.de/10014433153
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2
Comparative case study on economic and financial crime in Germany and Romania
Clement, Sandra
;
Achim, Monica Violeta
- In:
Economic and financial crime, sustainability and good …
,
(pp. 3-30)
.
2023
Persistent link: https://www.econbiz.de/10014341082
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3
Effects of economic and financial crime on the government budget and the quality of public services
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 173-204)
.
2023
Persistent link: https://www.econbiz.de/10014341095
Saved in:
4
Effects on the soundness of financial-banking institutions and on the business development
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 235-269)
.
2023
Persistent link: https://www.econbiz.de/10014341097
Saved in:
5
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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6
Money laundering : a bibliometric review of three decades from 1990 to 2021
Ahuja, Deeksha
;
Bhardwaj, Pallavi
;
Madan, Pankaj
- In:
Smart analytics, artificial intelligence and …
,
(pp. 55-72)
.
2023
Persistent link: https://www.econbiz.de/10014320647
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7
Preventing the abuse of the FinTech sector for money laundering and fiscal fraud in terms of Polish law : legal measures and postulates of normative changes
Kostrubiec, Jarosław
- In:
Digital Transformation of the Financial Industry : …
,
(pp. 191-201)
.
2023
Persistent link: https://www.econbiz.de/10013549151
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8
Illegal logging, timber laundering and the global illegal timber trade
Carry, Inga
;
Maihold, Günther
- In:
Geopolitics of the illicit : linking the global south …
,
(pp. 275-307)
.
2022
Persistent link: https://www.econbiz.de/10013441771
Saved in:
9
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
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10
Corruption, organized crime, and money laundering
Rose-Ackerman, Susan
;
Palifka, Bonnie J.
- In:
Institutions, governance and the control of corruption
,
(pp. 75-111)
.
2018
Persistent link: https://www.econbiz.de/10011848927
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