Toggle navigation
Logout
Change account settings
EN
DE
ES
FR
A-Z
Beta
About EconBiz
News
Thesaurus (STW)
Academic Skills
Help
EN
DE
ES
FR
My account
Logout
Change account settings
Login
Publications
Events
Your search terms
Search
Retain my current filters
~institution:"Financial Action Task Force"
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:"Money laundering"
Narrow search
Delete all filters
| 1 applied filter
Year of publication
From:
To:
Subject
All
Geldwäsche
51
Money laundering
51
Terrorism
30
Terrorismus
30
Counter-terrorism
24
Terrorismusbekämpfung
24
Welt
19
World
19
Finanzierung
14
Financing
13
OECD countries
7
OECD-Staaten
7
Organisierte Kriminalität
3
Organized crime
3
Risikomanagement
3
Risk management
3
Australia
2
Australien
2
Coronavirus
2
IT crime
2
IT-Kriminalität
2
Impact assessment
2
Industrialized countries
2
Industrieländer
2
Legal compliance
2
Normbefolgung
2
Wirkungsanalyse
2
1992-1999
1
Accounting firm
1
Anti-Korruption
1
Anti-corruption
1
Art trade
1
Asset Recovery Inter-agency Network
1
Bankenaufsicht
1
Banking supervision
1
Bekämpfung
1
Belgien
1
Belgium
1
Betrug
1
Brasilien
1
more ...
less ...
Online availability
All
Free
38
Type of publication
All
Book / Working Paper
46
Article
4
Journal
1
Type of publication (narrower categories)
All
Graue Literatur
31
Non-commercial literature
31
Amtsdruckschrift
6
Government document
6
Article in journal
4
Aufsatz in Zeitschrift
4
Systematic review
1
Übersichtsarbeit
1
more ...
less ...
Language
All
English
51
Institution
All
Financial Action Task Force
International Monetary Fund
440
International Monetary Fund (IMF)
326
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
Commonwealth Secretariat
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
more ...
less ...
Published in...
All
IMF country report
22
FATF report
10
Financial market trends
4
Guidance for a risk-based approach
3
FATF guidance
1
Source
All
ECONIS (ZBW)
51
Showing
1
-
10
of
51
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Horizontal review of gatekeepers' technical compliance related to corruption
Financial Action Task Force
-
2024
Persistent link: https://www.econbiz.de/10015182998
Saved in:
2
Recovering the international proceeds of crime through inter-agency networks
Financial Action Task Force
-
2023
Persistent link: https://www.econbiz.de/10014496514
Saved in:
3
Illicit financial flows from cyber-enabled fraud
Financial Action Task Force
-
2023
Persistent link: https://www.econbiz.de/10014496518
Saved in:
4
Money laundering and terrorist financing in the art and antiquities market
Financial Action Task Force
-
2023
Persistent link: https://www.econbiz.de/10014496521
Saved in:
5
Money laundering from fentanyl and synthetic opioids
Financial Action Task Force
-
2022
Persistent link: https://www.econbiz.de/10014230935
Saved in:
6
Money laundering and terrorist financing risks arising from migrant smuggling
Financial Action Task Force
-
2022
Persistent link: https://www.econbiz.de/10014230939
Saved in:
7
Report on the state of effectiveness and compliance with the FATF standards
Financial Action Task Force
-
2022
Persistent link: https://www.econbiz.de/10014230942
Saved in:
8
Money laundering from environmental crime : FATF report
Financial Action Task Force
-
2021
Persistent link: https://www.econbiz.de/10013175282
Saved in:
9
COVID-19-related money laundering and terrorist financing : risks and policy responses
Financial Action Task Force
-
2020
Persistent link: https://www.econbiz.de/10012696150
Saved in:
10
COVID-19-related money laundering and terrorist financing
Financial Action Task Force
-
2020
-
Update
Persistent link: https://www.econbiz.de/10012697053
Saved in:
1
2
3
4
5
6
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
