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~isPartOf:"Digital Transformation of the Financial Industry : Approaches and Applications"
~isPartOf:"Economic and financial crime, sustainability and good governance"
~type_genre:"Aufsatz im Buch"
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Digital Transformation of the Financial Industry : Approaches and Applications
Economic and financial crime, sustainability and good governance
Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
5
Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
3
Capital flight from Africa : causes, effects, and policy issues
2
Geopolitics of the illicit : linking the global south and Europe
2
International money and finance
2
Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part A
2
(1992). - XVI, 642 S. - Enth. 21 Beitr.
1
(1994). - XX, 466 S. - Enth. 22 Beitr.
1
50 years of central banking in Kenya : regional and global perspectives
1
A vision of taxes within and outside European borders : Festschrift in honor of Prof. Dr. Frans Vanistendael
1
Aktuelle Rechtsprobleme des Finanz- und Börsenplatzes Schweiz
1
Applied ethics in management : towards new perspectives ; with 6 tables
1
Asia Pacific financial markets in comparative perspective : issues and implications for the 21st century
1
Baltic Business and Socio-Economic Development 2007 : 3rd International Conference Tallinn, Estonia, June 17-19, 2007
1
Bankaufsichtsrecht : Entwicklungen und Perspektiven
1
Banking business in Germany : an overview
1
Business strategies for economies in transition : book of readings on CEE countries
1
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
1
Compliance in Factoringunternehmen : Festschrift für Klaus Bette
1
Computational techniques for banking and risk management
1
Corporate Governance von Kreditinstituten : Anforderungen - Instrumente - Compliance
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Corporate social responsibility in Europe : rhetoric and realities
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Current issues in finance, economy and politics : theoretical and empirical finance and economic researches
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Desarrollo regional y globalización : estudios de casos aplicados a América Latina
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Digitalization and the Future of Financial Services : Innovation and Impact of Digital Finance
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E-Life: web-enabled convergence of commerce, work, and social life : 10th Workshop on E-Business, WEB 2011 ; Shanghai, China, December 2011 ; revised selected papers
1
Emerging markets and sovereign risk
1
Euromoney encyclopedia of Islamic finance
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Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
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Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
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Frontiers of risk management : key issues and solutions
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Gender knowledge and knowledge networks in international political economy
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Global themes and local variations in organization and management : perspectives on glocalization
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Greece : economics, political and social issues
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Handbook of international banking
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ECONIS (ZBW)
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Comparative case study on economic and financial crime in Germany and Romania
Clement, Sandra
;
Achim, Monica Violeta
- In:
Economic and financial crime, sustainability and good …
,
(pp. 3-30)
.
2023
Persistent link: https://www.econbiz.de/10014341082
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2
Effects of economic and financial crime on the government budget and the quality of public services
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 173-204)
.
2023
Persistent link: https://www.econbiz.de/10014341095
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3
Effects on the economic and sustainable development and on the poverty and social inequality
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 205-234)
.
2023
Persistent link: https://www.econbiz.de/10014341096
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4
Effects on the soundness of financial-banking institutions and on the business development
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 235-269)
.
2023
Persistent link: https://www.econbiz.de/10014341097
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5
Strengthening the eu fight against money laundering to promote sustainable economic models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 297-318)
.
2023
Persistent link: https://www.econbiz.de/10014341100
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6
Preventing the abuse of the FinTech sector for money laundering and fiscal fraud in terms of Polish law : legal measures and postulates of normative changes
Kostrubiec, Jarosław
- In:
Digital Transformation of the Financial Industry : …
,
(pp. 191-201)
.
2023
Persistent link: https://www.econbiz.de/10013549151
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