//--> //--> //-->
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
~language:"eng"
~subject:"Bank secrecy"
~type_genre:"Amtliche Publikation"
~type_genre:"Bibliography included"
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:"Geldwäsche"
Narrow search
Delete all filters
| 4 applied filters
Year of publication
From:
To:
Subject
All
Bank secrecy
Geldwäsche
11
Money laundering
11
Terrorism
4
Terrorismus
4
EU countries
3
EU-Staaten
3
Economic crime
3
Wirtschaftskriminalität
3
Criminal policy
2
Finanzierung
2
Korruption
2
Kriminalpolitik
2
Regulation
2
Regulierung
2
USA
2
United States
2
Welt
2
World
2
money laundering
2
Anti-Korruption
1
Anti-corruption
1
Aufsatzsammlung
1
Aufsichtsbehörde
1
Bankgeheimnis
1
Bargeld
1
Betrug
1
Cash
1
Comparison
1
Cooperation
1
Corporate finance
1
Corruption
1
Crime
1
Crime fighting
1
Criminal law
1
Criminal tax law
1
Database
1
Datenbank
1
Economic criminal law
1
Electronic Banking
1
more ...
less ...
Type of publication
All
Book / Working Paper
1
Type of publication (narrower categories)
All
Amtliche Publikation
Bibliography included
Graue Literatur
14
Non-commercial literature
14
Amtsdruckschrift
8
Government document
8
Article in journal
7
Aufsatz in Zeitschrift
7
Arbeitspapier
4
Working Paper
4
Aufsatz im Buch
3
Book section
3
Bibliografie enthalten
1
Collection of articles of several authors
1
Collection of articles written by one author
1
Conference proceedings
1
Konferenzschrift
1
Sammelwerk
1
Sammlung
1
more ...
less ...
Language
All
English
Author
All
Hinterseer, Kris
1
Published in...
All
Studies in comparative corporate and financial law
1
Source
All
ECONIS (ZBW)
1
Showing
1
-
1
of
1
Sort
Relevance
Date (newest first)
Date (oldest first)
1
Criminal finance : the political economy of money laundering in a comparative legal context
Hinterseer, Kris
-
2002
Persistent link: https://www.econbiz.de/10001641501
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->