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Geldwäsche 8 Money laundering 8 Welt 4 World 4 anti-money laundering 4 Criminal policy 3 Economic crime 3 Kriminalpolitik 3 Regulation 3 Regulierung 3 Wirtschaftskriminalität 3 money laundering 3 Compliance management 2 Compliance-Management 2 ISO standards 2 International payments 2 Internationaler Zahlungsverkehr 2 Payment transactions 2 Standardisierung 2 Standardization 2 Terrorism 2 Terrorismus 2 Virtual currency 2 Virtuelle Währung 2 Zahlungsverkehr 2 compliance 2 payments 2 regulation 2 AML 1 AML/CFT framework 1 Anti-Money Laundering Regulation 1 Artificial intelligence 1 Bank management 1 Bank regulation 1 Bankenregulierung 1 Bankmanagement 1 Bargeldloser Zahlungsverkehr 1 Betrug 1 Blockchain 1 CBDCs 1
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Article 8
Type of publication (narrower categories)
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Article in journal 8 Aufsatz in Zeitschrift 8
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English 8
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Cedillo Lazcano, Israel 1 Egner, Thomas 1 Frechtling, Dan 1 Haenisch, Hans-Joachim von 1 Kaiser, Roger 1 Rozman, Alexander G. 1 Siegers, Norbert 1 Tagai, Masayuki 1 Van Vliet, Benjamin 1
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Journal of payments strategy & systems Journal of Money Laundering Control 374 IMF Staff Country Reports 319 IMF country report 152 IMF staff country report 114 Journal of Financial Crime 92 Journal of economic criminology 20 Policy Papers 19 Journal of Financial Regulation and Compliance 18 IMF Working Papers 14 Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research 13 European journal of law and economics 12 Journal of Investment Compliance 12 Journal of banking regulation 12 Journal of financial regulation and compliance : an international journal 11 FATF report 10 Quaderni dell'antiriciclaggio 9 Federal Reserve Bulletin 8 Financial Crime, Law and Governance : Navigating Challenges in Different Contexts 8 Global Business and Economics Review 8 Review of law and economics : publ. in cooperation with European Association of Law and Economics ... 8 The journal of investment compliance 8 WPg : Kompetenz schafft Vertrauen 8 BAFFI CAREFIN Centre Research Paper 7 IMF working papers 7 Financial market trends 6 Risiko-Manager / Special 6 Risks : open access journal 6 Springer eBook Collection 6 SpringerLink / Bücher 6 Theoretical and Applied Economics 6 CESifo Working Paper 5 Cogent economics & finance 5 Economic and financial crime, sustainability and good governance 5 Finance India : the quarterly journal of Indian Institute of Finance 5 Global business & economics review 5 International review of law and economics 5 Journal of financial regulation and compliance 5 Kom / Kommission der Europäischen Gemeinschaften 5 MPRA Paper 5
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Source
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ECONIS (ZBW) 8
Showing 1 - 8 of 8
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Explainability and operational resilience in the design of central bank digital currencies : a new generation of money-laundering deterrence software
Cedillo Lazcano, Israel - In: Journal of payments strategy & systems 18 (2024) 2, pp. 179-191
Persistent link: https://www.econbiz.de/10014632977
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Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
Siegers, Norbert - In: Journal of payments strategy & systems 18 (2024) 1, pp. 51-60
Persistent link: https://www.econbiz.de/10014525837
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The power of data : transforming compliance with anti-money laundering measures in domestic and cross-border payments
Rozman, Alexander G. - In: Journal of payments strategy & systems 18 (2024) 3, pp. 253-260
Persistent link: https://www.econbiz.de/10015329530
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Compliance requirements in the future EU Anti-Money Laundering and Countering the Financing of Terrorism Framework
Kaiser, Roger - In: Journal of payments strategy & systems 18 (2024) 1, pp. 20-29
Persistent link: https://www.econbiz.de/10014525833
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Know your customer : unravelling the challenges
Haenisch, Hans-Joachim von; Egner, Thomas - In: Journal of payments strategy & systems 18 (2024) 1, pp. 30-38
Persistent link: https://www.econbiz.de/10014525834
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A model of decentralised oversight for the digital asset industry with an example antimoney laundering/know-your-customer standard
Van Vliet, Benjamin - In: Journal of payments strategy & systems 18 (2024) 1, pp. 80-95
Persistent link: https://www.econbiz.de/10014525840
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Recognising and thwarting transaction and payment laundering
Frechtling, Dan - In: Journal of payments strategy & systems 11 (2017) 2, pp. 110-120
Persistent link: https://www.econbiz.de/10011841043
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AML and counter-terrorist finance: how could the payments industry collaborate?
Tagai, Masayuki - In: Journal of payments strategy & systems 2 (2007/08) 2, pp. 182-191
Persistent link: https://www.econbiz.de/10003688493
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