//--> //--> //-->
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
type:"journal"
~subject:"Fraud"
~subject:"Regulatory agency"
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
Fraud
Regulatory agency
Geldwäsche
18
Money laundering
17
Economic crime
6
Wirtschaftskriminalität
6
Criminal policy
5
EU countries
5
EU-Staaten
5
Kriminalpolitik
5
Welt
4
Anti-Korruption
3
Anti-corruption
3
Betrug
3
World
3
Central bank
2
ECOWAS countries
2
ECOWAS-Staaten
2
France
2
Frankreich
2
Sri Lanka
2
West Africa
2
Westafrika
2
Zentralbank
2
Asylrecht
1
Asylum legislation
1
Aufsichtsbehörde
1
Belgien
1
Belgium
1
Community law
1
EU-Recht
1
Immigration policy
1
Italien
1
Italy
1
Migrationspolitik
1
Organisierte Kriminalität
1
Organized crime
1
Schweiz
1
Switzerland
1
more ...
less ...
Online availability
All
Free
3
Undetermined
1
Type of publication
All
Journal
Book / Working Paper
24
Article
20
Type of publication (narrower categories)
All
Annual report
4
Jahresbericht
4
Graue Literatur
3
Non-commercial literature
3
Amtsdruckschrift
1
Government document
1
Language
All
English
4
Institution
All
Europäische Investitionsbank
3
EIB Group
2
Europäischer Investitionsfonds
2
Belgien / Cellule de traitement des informations financières
1
Source
All
ECONIS (ZBW)
4
Showing
1
-
4
of
4
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Investigations activity report
EIB Group
;
Europäischer Investitionsfonds
;
…
-
Luxembourg : European Investment Bank
-
2021-
Persistent link: https://www.econbiz.de/10013341812
Saved in:
2
Fraud investigations : activity report
EIB Group
;
Europäischer Investitionsfonds
;
…
-
Luxembourg : European Investment Bank
-
2018-2020
Persistent link: https://www.econbiz.de/10012385436
Saved in:
3
European Investment Bank anti-fraud activity report ...
Europäische Investitionsbank
-
Luxembourg : European Investment Bank
-
2017
Persistent link: https://www.econbiz.de/10011948160
Saved in:
4
... annual report ...
Belgien / Cellule de traitement des informations …
-
Brussels, Belgium : Belgian Financial Intelligence …
-
18th (2011)-27th (2020) ; 2021-
Persistent link: https://www.econbiz.de/10012589389
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->