//--> //--> //--> //-->
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
~subject:"Criminal policy"
~subject:"Terrorism"
~subject:"legal assistance"
~type_genre:"Government document"
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:"Money laundering"
Narrow search
Delete all filters
| 4 applied filters
Year of publication
From:
To:
Subject
All
Criminal policy
Terrorism
legal assistance
Geldwäsche
61
Money laundering
61
USA
24
United States
24
Welt
15
World
15
EU countries
13
EU-Staaten
13
Economic crime
12
Wirtschaftskriminalität
12
Terrorismus
10
Bank secrecy
9
Bankgeheimnis
9
Kriminalpolitik
9
Bankenaufsicht
8
Banking supervision
8
Organisierte Kriminalität
7
Organized crime
7
Bekämpfung
5
Capital mobility
5
Kapitalmobilität
5
OECD countries
5
OECD-Staaten
5
Corporate finance
4
Steueroase
4
Steuervermeidung
4
Tax avoidance
4
Tax haven
4
Unternehmensfinanzierung
4
Bank regulation
3
Bankenregulierung
3
Community law
3
Corruption
3
Criminal tax law
3
EU-Recht
3
Europa
3
Europe
3
Finanzierung
3
more ...
less ...
Online availability
All
Free
9
Type of publication
All
Book / Working Paper
13
Journal
2
Type of publication (narrower categories)
All
Government document
Graue Literatur
139
Non-commercial literature
139
Article in journal
74
Aufsatz in Zeitschrift
74
review-article
37
research-article
23
Amtsdruckschrift
15
Arbeitspapier
15
Working Paper
15
Aufsatz im Buch
12
Book section
12
Hochschulschrift
10
conceptual-paper
8
Thesis
7
Aufsatzsammlung
6
Collection of articles of several authors
5
Sammelwerk
5
Annual report
4
Jahresbericht
4
case-report
4
viewpoint
4
Bibliografie enthalten
3
Bibliography included
3
Systematic review
3
Übersichtsarbeit
3
Amtliche Publikation
2
Mehrbändiges Werk
2
Multi-volume publication
2
Bericht
1
Case study
1
Collection of articles written by one author
1
Conference paper
1
Conference proceedings
1
Fallstudie
1
Glossar enthalten
1
Glossary included
1
Handbook
1
Handbuch
1
Konferenzbeitrag
1
more ...
less ...
Language
All
English
12
German
2
Italian
1
Author
All
Houben, Robby
1
Snyers, Alexander
1
Institution
All
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
5
Europäische Kommission
2
Schweiz / Koordinationsgruppe zur Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung
2
Banca d'Italia / Unità di informazione finanziaria per l'Italia
1
Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies
1
Financial Action Task Force on Money Laundering
1
USA / Congress / House of Representatives / Committee on Financial Services
1
USA / Congress / Senate / Committee on Finance
1
USA / General Accounting Office
1
more ...
less ...
Published in...
All
Kom / Kommission der Europäischen Gemeinschaften
1
Source
All
ECONIS (ZBW)
15
Showing
1
-
10
of
15
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Cryptocurrencies and blockchain : legal context and implications for financial crime, money laundering and tax evasion : study requested by the TAX3 committee
Houben, Robby
;
Snyers, Alexander
-
Europäisches Parlament / Policy Department for …
-
2018
Persistent link: https://www.econbiz.de/10011922024
Saved in:
2
Bericht über die Risiken im Bereich der Geldwäscherei und Terrorismusfinanzierung bei Non-Profit-Organisationen
Schweiz / Koordinationsgruppe zur Bekämpfung der …
-
2017
Persistent link: https://www.econbiz.de/10012119479
Saved in:
3
Bericht über die nationale Beurteilung der Geldwäscherei und Terrorismusfinanzierungsrisiken in der Schweiz
Schweiz / Koordinationsgruppe zur Bekämpfung der …
-
2015
Persistent link: https://www.econbiz.de/10012119470
Saved in:
4
Bericht der Kommission an das Europäische Parlament und an den Rat über die Anwendung der Verordnung (EG) Nr. 1889/2005 des Europäischen Parlaments und des Rates vom 26. Oktober 20...
2010
Persistent link: https://www.econbiz.de/10008757946
Saved in:
5
Rapporto annuale ...
Banca d'Italia / Unità di informazione finanziaria per …
-
Roma : [Unità di informazione finanziaria per l'Italia]
-
N. 1 (2008)-
Persistent link: https://www.econbiz.de/10012644008
Saved in:
6
Money laundering and terror financing issues in the Middle East : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congr...
2006
Persistent link: https://www.econbiz.de/10003457670
Saved in:
7
An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, On...
2006
Persistent link: https://www.econbiz.de/10003426759
Saved in:
8
Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, f...
2005
Persistent link: https://www.econbiz.de/10003406555
Saved in:
9
Dismantling the financial infrastructure of global terrorism : hearing before the Committee on Financial Services, US House of Representatives, One Hundred Seventh Congress, first...
2002
-
[Elektronische Ressource]
Persistent link: https://www.econbiz.de/10001681789
Saved in:
10
The financial war on terrorism : a guide
2004
Persistent link: https://www.econbiz.de/10001966648
Saved in:
1
2
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->