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~subject:"Italy"
~subject:"USA"
~type_genre:"Amtliche Publikation"
~type_genre:"Article in journal"
~type_genre:"Book section"
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Search: subject_exact:"Geldwäsche"
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USA
Geldwäsche
514
Money laundering
496
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162
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85
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55
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9
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Masciandaro, Donato
6
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2
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2
Criscuolo, Catello
2
De Franceschis, Pierpaolo
2
Dolar, Burak
2
Dunne, Kathleen
2
Iacobelli, Stefania
2
Marzano, Raffaella
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2
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2
The journal of investment compliance
2
(1992). - XVI, 642 S. - Enth. 21 Beitr.
1
(1994). - XX, 466 S. - Enth. 22 Beitr.
1
Applied financial economics
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Columbia journal of transnational law
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Corporate social responsibility in Europe : rhetoric and realities
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1
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Northwestern journal of international law & business
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SEACEN financial stability journal : insights and thought leadership on financial stability
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The Global Gambling Industry : Structures, Tactics, and Networks of Impact
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The impact of 9/11 on business and economics : the business of terror
1
The journal of international trade & economic development
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ECONIS (ZBW)
51
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Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering : the Italian case
Dalla Pellegrina, Lucia
;
Di Maio, Giorgio
;
Masciandaro, …
- In:
Italian economic journal : official peer-reviewed …
9
(
2023
)
2
,
pp. 587-615
Persistent link: https://www.econbiz.de/10014335237
Saved in:
2
Casistiche di riciclaggio e di finanziamento del terrorismo
2023
Persistent link: https://www.econbiz.de/10014443137
Saved in:
3
The financial profile of firms infiltrated by organised crime in Italy
De Simoni, Marco
-
2022
Persistent link: https://www.econbiz.de/10013174857
Saved in:
4
Casistiche di riciclaggio legate all'emergenza da COVID-19
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2022
Persistent link: https://www.econbiz.de/10013174861
Saved in:
5
Le pubbliche amministrazioni nel sistema di prevenzione del riciclaggio
Lo Santo, Roberto
(
ed.
);
Borrello, Italo
(
ed.
); …
-
2022
Persistent link: https://www.econbiz.de/10013540363
Saved in:
6
Casistiche di riciclaggio e di finanziamento del terrorismo
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2021
Persistent link: https://www.econbiz.de/10013174852
Saved in:
7
Un indicatore sintetico per individuare le società cosiddette cartiere
Pellegrini, Antonio
;
De Franceschis, Pierpaolo
; …
-
2020
Persistent link: https://www.econbiz.de/10013174833
Saved in:
8
Gambling is how finopower feels : Ozark and the art of American neoliberalism
Nicoll, Fiona Jean
- In:
The Global Gambling Industry : Structures, Tactics, and …
,
(pp. 131-147)
.
2022
Persistent link: https://www.econbiz.de/10013342875
Saved in:
9
Does money laundering inflate residential house prices? : evidence from the Italian provincial markets
Novaro, Riccardo
;
Piacenza, Massimiliano
;
Turati, Gilberto
- In:
Kyklos : international review for social sciences
75
(
2022
)
4
,
pp. 672-691
Persistent link: https://www.econbiz.de/10013382483
Saved in:
10
Organized crime and firms' financial statements : evidence from criminal investigations in Italy
Bianchi, Pietro A.
;
Marra, Antonio
;
Masciandaro, Donato
; …
- In:
The accounting review : a publication of the American …
97
(
2022
)
3
,
pp. 76-106
Persistent link: https://www.econbiz.de/10013332608
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