//--> //--> //--> //-->
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:"Großbritannien"
~subject:"Money laundering"
~subject:"Schweden"
~type_genre:"Amtsdruckschrift"
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:"Strafpolitik"
Narrow search
Delete all filters
| 4 applied filters
Year of publication
From:
To:
Subject
All
Großbritannien
Money laundering
Schweden
Criminal policy
48
Kriminalpolitik
48
EU countries
14
EU-Staaten
14
USA
14
United States
14
Terrorism
11
Terrorismus
11
Economic crime
10
Wirtschaftskriminalität
10
Corruption
9
Geldwäsche
9
Korruption
9
Deutschland
8
Germany
8
Betrug
6
Fraud
6
Bekämpfung
4
Corporate finance
4
United Kingdom
4
Unternehmensfinanzierung
4
Development aid
3
Entwicklungshilfe
3
Kriminalität
3
Organisierte Kriminalität
3
Organized crime
3
Strafrecht
3
Sweden
3
Welt
3
World
3
Auskunftspflicht
2
Community law
2
Crime
2
Criminal law
2
Criminal tax law
2
Deutsch
2
Developing countries
2
more ...
less ...
Online availability
All
Free
5
Type of publication
All
Book / Working Paper
14
Journal
2
Type of publication (narrower categories)
All
Amtsdruckschrift
Article in journal
67
Aufsatz in Zeitschrift
67
Graue Literatur
45
Non-commercial literature
45
Arbeitspapier
22
Working Paper
22
Government document
16
Hochschulschrift
15
Thesis
10
Aufsatz im Buch
9
Book section
9
Collection of articles of several authors
5
Sammelwerk
5
Amtliche Publikation
4
Annual report
4
Aufsatzsammlung
4
Jahresbericht
4
Mehrbändiges Werk
2
Multi-volume publication
2
Advisory report
1
Case study
1
Conference paper
1
Fallstudie
1
Gutachten
1
Konferenzbeitrag
1
No longer published / No longer aquired
1
Statistik
1
more ...
less ...
Language
All
English
11
Swedish
3
German
1
Italian
1
Author
All
Andersson, Karin
1
Heal, Kevin
1
Houben, Robby
1
Korsell, Lars
1
Korsell, Lars Emanuelsson
1
Popplewell, Oliver
1
Snyers, Alexander
1
Wahlin, Lottie
1
more ...
less ...
Institution
All
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
3
Großbritannien / Committee of Inquiry into Crowd Safety and Control at Sports Grounds
2
Großbritannien / Home Office
2
Banca d'Italia / Unità di informazione finanziaria per l'Italia
1
Europäische Kommission
1
Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies
1
Großbritannien / Home Office / Research and Planning Unit
1
Schweden / Fängelsestraffkommittén
1
Schweiz / Koordinationsgruppe zur Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung
1
USA / Congress / Senate / Committee on Finance
1
USA / General Accounting Office
1
more ...
less ...
Published in...
All
BRÅ rapport
2
Report / Transport Committee, House of Commons
1
Report from the Transport Committee / House of Commons / Transport Committee, House of Commons
1
Statens offentliga utredningar
1
Source
All
ECONIS (ZBW)
16
Showing
1
-
10
of
16
Sort
Relevance
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 nationale Beurteilung der Geldwäscherei und Terrorismusfinanzierungsrisiken in der Schweiz
Schweiz / Koordinationsgruppe zur Bekämpfung der …
-
2015
Persistent link: https://www.econbiz.de/10012119470
Saved in:
3
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:
4
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:
5
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:
6
Samhällstjänst : i samhällets tjänst?
Andersson, Karin
;
Wahlin, Lottie
-
2003
Persistent link: https://www.econbiz.de/10002159541
Saved in:
7
Förebygga ekobrott : behov och metoder
Korsell, Lars
;
Korsell, Lars Emanuelsson
-
2003
Persistent link: https://www.econbiz.de/10002159613
Saved in:
8
The administration's national money laundering strategy for 2001 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Co...
2002
Persistent link: https://www.econbiz.de/10001786799
Saved in:
9
Financial war on terrorism : new money trails present fresh challenges ; hearing before the Committee on Finance, United States Senate, One Hundred Seventh Congress, second session...
2002
Persistent link: https://www.econbiz.de/10001789966
Saved in:
10
Anzeiger der Fortschritte bei der Schaffung eines "Raumes der Freiheit, der Sicherheit und des Rechts" in der Europäischen Union : halbjährliche Aktualisierung ; Mitteilung der Kom...
Europäische Kommission
-
Luxemburg : Amt für Amtliche Veröffentlichungen der …
-
2000 -
Persistent link: https://www.econbiz.de/10001626156
Saved in:
1
2
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->