//--> //--> //-->
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_genre:"Government document"
~subject:"Money laundering"
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:"Bombenanschlag"
Narrow search
Delete all filters
| 2 applied filters
Year of publication
From:
To:
Subject
All
Money laundering
Terrorism
85
Terrorismus
85
USA
38
United States
38
EU countries
15
EU-Staaten
15
Criminal policy
11
Kriminalpolitik
11
Geldwäsche
10
National security
9
Nationale Sicherheit
9
Corporate finance
7
Unternehmensfinanzierung
7
Welt
7
World
7
Public security
6
Versicherung
6
Öffentliche Sicherheit
6
Branchenentwicklung
5
Disaster
5
Katastrophe
5
OECD countries
5
OECD-Staaten
5
Organisierte Kriminalität
5
Organized crime
5
Sector development
5
Air transport
4
Consequences of war
4
Development aid
4
Entwicklungshilfe
4
Insurance
4
Insurance supervision
4
International security
4
Internationale Sicherheit
4
Kriegsfolgen
4
Luftverkehr
4
Traffic safety
4
Verkehrssicherheit
4
Versicherungsaufsicht
4
more ...
less ...
Online availability
All
Free
7
Type of publication
All
Book / Working Paper
10
Type of publication (narrower categories)
All
Government document
Graue Literatur
122
Non-commercial literature
122
Article in journal
44
Aufsatz in Zeitschrift
44
Amtsdruckschrift
10
Arbeitspapier
10
Working Paper
10
Aufsatz im Buch
9
Book section
9
Aufsatzsammlung
4
Collection of articles of several authors
4
Hochschulschrift
4
Sammelwerk
4
Bibliografie enthalten
3
Bibliography included
3
Systematic review
3
Thesis
3
Übersichtsarbeit
3
Mehrbändiges Werk
2
Multi-volume publication
2
Amtliche Publikation
1
Case study
1
Collection of articles written by one author
1
Conference paper
1
Conference proceedings
1
Fallstudie
1
Glossar enthalten
1
Glossary included
1
Handbook
1
Handbuch
1
Konferenzbeitrag
1
Konferenzschrift
1
Lehrmittel
1
Sammlung
1
more ...
less ...
Language
All
English
9
German
1
Institution
All
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
4
Schweiz / Koordinationsgruppe zur Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung
2
Europäische Kommission
1
Financial Action Task Force on Money Laundering
1
USA / Congress / House of Representatives / Committee on Financial Services
1
USA / Congress / Senate / Committee on Finance
1
Published in...
All
Kom / Kommission der Europäischen Gemeinschaften
1
Source
All
ECONIS (ZBW)
10
Showing
1
-
10
of
10
Sort
Relevance
Date (newest first)
Date (oldest first)
1
Bericht über die Risiken im Bereich der Geldwäscherei und Terrorismusfinanzierung bei Non-Profit-Organisationen
Schweiz / Koordinationsgruppe zur Bekämpfung der …
-
2017
Persistent link: https://www.econbiz.de/10012119479
Saved in:
2
Bericht über die nationale Beurteilung der Geldwäscherei und Terrorismusfinanzierungsrisiken in der Schweiz
Schweiz / Koordinationsgruppe zur Bekämpfung der …
-
2015
Persistent link: https://www.econbiz.de/10012119470
Saved in:
3
Bericht der Kommission an das Europäische Parlament und an den Rat über die Anwendung der Verordnung (EG) Nr. 1889/2005 des Europäischen Parlaments und des Rates vom 26. Oktober 20...
2010
Persistent link: https://www.econbiz.de/10008757946
Saved in:
4
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:
5
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:
6
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:
7
Dismantling the financial infrastructure of global terrorism : hearing before the Committee on Financial Services, US House of Representatives, One Hundred Seventh Congress, first...
2002
-
[Elektronische Ressource]
Persistent link: https://www.econbiz.de/10001681789
Saved in:
8
The financial war on terrorism : a guide
2004
Persistent link: https://www.econbiz.de/10001966648
Saved in:
9
The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act : hearing before the Committee on Banking, Housing, and Urban Affairs, Un...
2003
Persistent link: https://www.econbiz.de/10002033555
Saved in:
10
Financial war on terrorism : new money trails present fresh challenges ; hearing before the Committee on Finance, United States Senate, One Hundred Seventh Congress, second session...
2002
Persistent link: https://www.econbiz.de/10001789966
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->