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~language:"eng"
~type_genre:"Amtliche Publikation"
~type_genre:"Aufsatz im Buch"
~type_genre:"Multi-volume publication"
~type_genre:"Thesis"
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Economic and financial crime, sustainability and good governance
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Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
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2
(1992). - XVI, 642 S. - Enth. 21 Beitr.
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(1994). - XX, 466 S. - Enth. 22 Beitr.
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Digital Transformation of the Financial Industry : Approaches and Applications
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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
EIKV Schriftenreihe zum Wissens- und Wertemanagement
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Euromoney encyclopedia of Islamic finance
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Money laundering and corruption in international business : study based on nordic experiences
Rikkilä, Saana
;
Jukarainen, Pirjo
;
Muttilainen, Vesa
-
Nordic Council of Ministers
-
2022
Persistent link: https://www.econbiz.de/10013203263
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2
Eurojust report on money laundering
Europäische Union / Eurojust
-
2022
Persistent link: https://www.econbiz.de/10013441724
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3
The proposed Anti-Money Laundering Authority, FIU cooperation, powers and exchanges of information : a critical assessment : study requested by the ECON committee
Allegrezza, Silvia
-
Europäisches Parlament / Policy Department for …
-
2022
Persistent link: https://www.econbiz.de/10013493021
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4
Impact of money laundering regulations on banks in China
Yang, Mingchi
;
Nayak, Bhabani Shankar
- In:
The Chinese way : alternative policy perspectives and …
,
(pp. 117-143)
.
2024
Persistent link: https://www.econbiz.de/10014496578
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5
Study on developments with regard to virtual assets users and the possibility to set-up and maintain a central database registering users’ identities and wallet addresses accessibl...
DT4EU Consortium
;
Europäische Kommission / …
-
2021
Persistent link: https://www.econbiz.de/10012805335
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6
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
Saved in:
7
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
Saved in:
8
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
Saved in:
9
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
Saved in:
10
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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