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~subject:"EU countries"
~subject:"Geldwäsche"
~type_genre:"Government document"
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Misuse of e-commerce for trade in counterfeits
OECD
;
Europäische Union / Amt für Geistiges Eigentum
-
2021
Persistent link: https://www.econbiz.de/10012820441
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2
Illicit trade in cultural goods in Europe : characteristics, criminal justice responses and an analysis of the applicability of technologies in the combat against the trade
Brodie, Neil
;
Yates, Donna
;
Slot, Brigitte
;
Batura, Olga
; …
-
Europäische Kommission / Generaldirektion Bildung, …
-
2019
Persistent link: https://www.econbiz.de/10012037011
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3
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
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4
Contemporary forms of slavery : study requested by the DROI committee
Scarpa, Silvia
-
Europäisches Parlament / Policy Department for …
-
2018
Persistent link: https://www.econbiz.de/10011989413
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5
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
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6
Study on paving the way for future policy initiatives in the field of fight against organised crime : the effectiveness of specific criminal law measures targeting organised crime...
Baratto, Gabriele
;
Beltgens, Maurits
;
Bezlov, Tichomir
; …
-
Europäische Kommission / Generaldirektion Justiz und …
-
2015
Persistent link: https://www.econbiz.de/10012213382
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7
The OLAF report
Europäische Kommission / Europäisches Amt für …
-
Luxembourg : Publ. Off. of the European Union
-
12.2011(2012) -
Persistent link: https://www.econbiz.de/10009574789
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8
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
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9
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
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10
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
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