EconBiz - Find Economic Literature
    • Logout
    • Change account settings
  • A-Z
  • Beta
  • About EconBiz
  • News
  • Thesaurus (STW)
  • Academic Skills
  • Help
  •  My account 
    • Logout
    • Change account settings
  • Login
EconBiz - Find Economic Literature
Publications Events
Search options
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
Subject
All
Geldwäsche 6 Money laundering 6 Capital mobility 3 Cross-border tax evasion 3 Economic crime 3 Kapitalmobilität 3 Steuerflucht 3 Steueroase 3 Tax haven 3 Wirtschaftskriminalität 3 Country risk 2 Deutschland 2 Germany 2 Länderrisiko 2 Vulnerability analysis 2 Vulnerabilitätsanalyse 2 2018 1 Africa 1 Afrika 1 Bank secrecy 1 Bankgeheimnis 1 Capital flight 1 Corruption 1 Development finance 1 Entwicklungsfinanzierung 1 Financial centre 1 Finanzplatz 1 Geheimhaltung 1 Governance 1 Illicit Financial Flows 1 Kapitalflucht 1 Korruption 1 Lateinamerika 1 Latin America 1 Nachhaltige Entwicklung 1 Schattenwirtschaft 1 Secrecy 1 Steuergerechtigkeit 1 Steuerplanung 1 Steuervermeidung 1
more ... less ...
Online availability
All
Free 4
Type of publication
All
Book / Working Paper 6
Type of publication (narrower categories)
All
Graue Literatur 2 Non-commercial literature 2 Arbeitspapier 1 Working Paper 1
Language
All
English 4 German 2
Author
All
Meinzer, Markus Masciandaro, Donato 55 Schneider, Friedrich 40 Unger, Brigitte 28 Barone, Raffaella 24 Hagan, Sean 21 Esoimeme, Ehi 13 Ferwerda, Joras 13 Ingves, Stefan 11 Chatain, Pierre-Laurent 10 Harvey, Jackie 10 Tiwari, Milind 10 Mugarura, Norman 9 de Koker, Louis 9 Johnson, Jackie 8 Naheem, Mohammed Ahmad 8 Sergi, Bruno S. 8 Simser, Jeffrey 8 Ai, Lishan 7 Ardizzi, Guerino 7 Bosworth‐Davies, Rowan 7 Dalla Pellegrina, Lucia 7 Does de Willebois, Emile van der 7 Gara, Mario 7 Koker, Louis de 7 Ofoeda, Isaac 7 Peri, Alessandro 7 Piacenza, Massimiliano 7 Ping, He 7 Sharman, Jason C. 7 Teichmann, Fabian 7 Turati, Gilberto 7 Achim, Monica Violeta 6 Bagella, Michele 6 Bartels, Boris 6 Di Maio, Giorgio 6 Ernoult, Julien 6 Hetzer, Wolfgang 6 Maskus, Keith E. 6 Passas, Nikos 6
more ... less ...
Institution
All
Tax Justice Network 1 Verlag C.H. Beck 1
Published in...
All
Beck / C. H. Beck Paperback 1 Center for Global Development Working Paper 1 Report / Global Policy Forum Europe 1 Tax Justice Network, August 20, 2019 1 Working paper / Center for Global Development 1
Source
All
ECONIS (ZBW) 6
Showing 1 - 6 of 6
Cover Image
Vulnerability and exposure to illicit financial flows risk in Latin America
Cobham, Alex; Garcia-Bernardo, Javier; Harari, Moran; … - Tax Justice Network - 2021
Persistent link: https://www.econbiz.de/10012423949
Saved in:
Cover Image
Vulnerability and Exposure to Illicit Financial Flows Risk in Africa
Abugre, Charles - 2019
Persistent link: https://www.econbiz.de/10012864339
Saved in:
Cover Image
The financial secrecy index : shedding new light on the geography of secrecy
Cobham, Alex; Janský, Petr; Meinzer, Markus - 2015
Persistent link: https://www.econbiz.de/10011406868
Saved in:
Cover Image
The Financial Secrecy Index : Shedding New Light on the Geography of Secrecy
Cobham, Alex - 2015
Both academic research and public policy debate around tax havens and offshore finance typically suffer from a lack of definitional consistency. Unsurprisingly then, there is little agreement about which jurisdictions ought to be considered as tax havens — or which policy measures would result...
Persistent link: https://www.econbiz.de/10013020286
Saved in:
Cover Image
Steueroase Deutschland : warum bei uns viele Reiche keine Steuern zahlen
Meinzer, Markus - 2015 - Originalausgabe
Steueroasen, das waren bisher immer die anderen - alpine Täler und karibische Inseln. Auf der Grundlage jahrelanger Recherchen zeigt Markus Meinzer in diesem Buch erstmals, wie Deutschland im internationalen Steuerflucht- und Geldwäschegeschäft aktiv mitmischt
Persistent link: https://www.econbiz.de/10014010578
Saved in:
Cover Image
Schattenfinanzzentrum Deutschland : Deutschlands Rolle bei globaler Geldwäsche, Kapitalflucht und Steuervermeidung
Henn, Markus; Mewes, Sarah; Meinzer, Markus - 2013
Persistent link: https://www.econbiz.de/10011311460
Saved in:
A service of the
zbw
  • Sitemap
  • Plain language
  • Accessibility
  • Contact us
  • Imprint
  • Privacy

Loading...