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subject:"World"
~person:"Collin, Matthew"
~person:"Hirschmann, Kai"
~subject:"money laundering"
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Collin, Matthew
Hirschmann, Kai
Schneider, Friedrich
9
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6
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5
Rose-Ackerman, Susan
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Truex, Rory
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Center for Global Development <Washington, DC>
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Sicherheitspolitik an der Schwelle zum 21. Jahrhundert : ausgewählte Themen - Strategien - Handlungsoptionen; Festschrift für Dieter Wellershoff
1
The World Bank research observer : WBRO
1
Weltwirtschaft und Sicherheit 1994
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ECONIS (ZBW)
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Illicit financial flows : concepts, measurement, and evidence
Collin, Matthew
- In:
The World Bank research observer : WBRO
35
(
2020
)
1
,
pp. 44-86
Persistent link: https://www.econbiz.de/10012198959
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2
The impact of anti-money laundering regulation on payment flows : evidence from SWIFT data
Collin, Matthew
-
2016
Persistent link: https://www.econbiz.de/10011710028
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3
Illegal erworbenes Geld aus organisierter Kriminalität : wo liegt das sicherheitspolitische Problem? ; Theoretische Aspekte, Lagebildanalysen und ökonomische Schlußfolgerungen
Hirschmann, Kai
- In:
Sicherheitspolitik an der Schwelle zum 21. Jahrhundert …
,
(pp. 129-169)
.
1995
Persistent link: https://www.econbiz.de/10001317469
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4
Die volkswirtschaftliche und politische Bedeutung "illegal erworbenen Geldes" durch global operierende organisierte Kriminalität
Hetzke, Ekkehard
- In:
Weltwirtschaft und Sicherheit 1994
,
(pp. 135-144)
.
1994
Persistent link: https://www.econbiz.de/10001315027
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