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Year of publication
Subject
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Geldwäsche 2 Money laundering 2 Terrorism 2 Terrorismus 2 Bank regulation 1 Bankenregulierung 1 Barbados 1 Corporate finance 1 Criminal tax law 1 Financial centre 1 Financial services 1 Finanzdienstleistung 1 Finanzplatz 1 Mauritius 1 Regulation 1 Regulierung 1 Steuerstrafrecht 1 Unternehmensfinanzierung 1 Vanuatu 1 Welt 1 World 1
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Type of publication
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Book / Working Paper 2
Type of publication (narrower categories)
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Graue Literatur 2 Non-commercial literature 2
Language
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English 2
Author
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Mistry, Percy S. 1 Sharman, Jason C. 1
Institution
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Commonwealth Secretariat International Monetary Fund 440 International Monetary Fund (IMF) 326 Financial Action Task Force 51 Internationaler Währungsfonds 45 Internationaler Währungsfonds / Legal Department 29 World Bank 27 OECD 13 Bundesverband Öffentlicher Banken Deutschlands 12 International Monetary Fund / Legal Dept 12 Weltbank 11 Europäische Kommission 9 USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs 8 European Investment Bank 5 USA / General Accounting Office 5 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 5 Federal Reserve Board (Board of Governors of the Federal Reserve System) 4 Institut der Wirtschaftsprüfer in Deutschland / Bankenfachausschuss 4 Banca d'Italia 3 Basel Committee on Banking Supervision 3 Caribbean Financial Action Task Force 3 European Parliament / Directorate-General for Internal Policies of the Union 3 Europäische Investitionsbank 3 Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies 3 Internationaler Währungsfonds / Monetary and Capital Markets Department 3 Organisation for Economic Co-operation and Development 3 School of Economics, Universiteit Utrecht 3 USA / Congress / House of Representatives / Committee on Banking and Financial Services 3 CEPS 2 Centro Argentino de Estudios Internacionales (CAEI) 2 DIW Berlin (Deutsches Institut für Wirtschaftsforschung) 2 Directorate for Financial, Fiscal and Enterprises Affairs, Organisation de Coopération et de Développement Économiques (OCDE) 2 EIB Group 2 EY 2 Europarat / Ausschuss für Strafrechtsprobleme 2 European Commission / Directorate-General for Financial Stability, Financial Services and Capital Markets Union 2 Europäischer Investitionsfonds 2 Europäisches Parlament / Generaldirektion Interne Politikbereiche der Union / Referat Europäischer Mehrwert 2 Financial Intelligence Unit of Sri Lanka 2 GIABA 2
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Source
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ECONIS (ZBW) 2
Showing 1 - 2 of 2
Cover Image
Considering the consequences : the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
Sharman, Jason C.; Mistry, Percy S. - 2008
1. Introduction 1. - 2. The Barbados International Business and Financial Services Sector 9. - 3. Regulation of the Barbados International Business and Financial Services Sector 21. - 4. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Barbados 29. - 5. Overall...
Persistent link: https://www.econbiz.de/10013538594
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Cover Image
Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses
2006 - 2nd ed
Persistent link: https://www.econbiz.de/10003399641
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