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Year of publication
Subject
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Money laundering 96 Geldwäsche 95 Welt 37 World 37 Economic crime 28 Wirtschaftskriminalität 28 Capital mobility 17 Kapitalmobilität 17 Italien 14 Italy 14 Corruption 13 money laundering 13 Korruption 12 Terrorism 11 Terrorismus 11 Organisierte Kriminalität 10 Organized crime 10 Steueroase 10 Tax haven 10 Theorie 10 Theory 10 Criminal policy 9 Kriminalpolitik 9 International financial market 7 Internationaler Finanzmarkt 7 Regulation 7 Regulierung 7 Außenhandel 6 Bank 6 Foreign trade 6 International bank 6 International economy 6 International payments 6 Internationale Bank 6 Internationale Wirtschaft 6 Internationaler Zahlungsverkehr 6 anti-money laundering 6 corruption 6 international trade 6 Außenhandelsfinanzierung 5
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Online availability
All
Free 80 Undetermined 8
Type of publication
All
Book / Working Paper 98
Type of publication (narrower categories)
All
Arbeitspapier Article in journal 474 Aufsatz in Zeitschrift 474 Graue Literatur 383 Non-commercial literature 383 research-article 237 review-article 153 Working Paper 112 Aufsatz im Buch 92 Book section 92 Amtsdruckschrift 61 Government document 61 Hochschulschrift 53 Collection of articles of several authors 50 Sammelwerk 50 viewpoint 42 Aufsatzsammlung 33 Thesis 32 conceptual-paper 32 case-report 17 Gesetz 14 Law 14 Konferenzschrift 13 Handbook 11 Handbuch 11 Annual report 10 Case study 10 Fallstudie 10 Jahresbericht 10 technical-paper 9 Conference proceedings 8 Bibliografie enthalten 7 Bibliography included 7 Dissertation u.a. Prüfungsschriften 7 Amtliche Publikation 6 review 6 Article 5 Conference paper 5 Konferenzbeitrag 5 Kommentar 4
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Language
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English 86 Italian 7 German 3 Danish 1 Portuguese 1
Author
All
Schneider, Friedrich 8 Haas, Ralph de 5 Kirschenmann, Karolin 5 Schultz, Alison 5 Borchert, Lea 4 Masciandaro, Donato 4 Janský, Petr 3 Barone, Raffaella 2 Bastioni, Maria Benedetta 2 Collin, Matthew 2 Criscuolo, Catello 2 De Simoni, Marco 2 Gara, Mario 2 Giammatteo, Michele 2 Iacobelli, Stefania 2 Jha, Raghbendra 2 Kyriakos-Saad, Nadim 2 Marzano, Raffaella 2 Maskus, Keith E. 2 Mendis, Chandima 2 Peri, Alessandro 2 Pieretti, Patrice 2 Quirk, Peter J. 2 Santoro, Stefania 2 Suss, Esther C. 2 Tanzi, Vito 2 Abbott, John Michael 1 Adom, Sampson 1 Alexander, Kern 1 Alleyne, Trevor 1 Almeida, Yasmin 1 Ansah, Marvin O. 1 Ardizzi, Guerino 1 Arthur, Kingsley Kofi 1 Asongu, Simplice 1 Auriol, Emmanuelle 1 Barreca, Francesca 1 Bayona-Rodríguez, Hernando 1 Bellanger, François 1 Bentivogli, Chiara 1
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Institution
All
Center for Global Development <Washington, DC> 1 Internationaler Währungsfonds / Fiscal Affairs Department 1 Internationaler Währungsfonds / Monetary and Exchange Affairs Department 1 Lietuvos Bankas 1
Published in...
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Quaderni dell'antiriciclaggio 9 IMF working papers 7 Working paper / World Institute for Development Economics Research 5 Economics of security working paper series 4 IMF working paper 4 Questioni di economia e finanza 4 CESifo working papers 3 OECD Development Co-operation Working Papers 3 OECD Development co-operation working paper 3 Discussion paper 2 IMF policy discussion paper 2 OECD Corporate Governance working papers 2 Working paper 2 Working paper / Center for Global Development 2 Working paper series 2 AGDI working paper 1 ASARC working paper 1 BOFIT discussion papers 1 Banking & finance aktuell 1 CAMA working paper series 1 CEPS policy insights 1 CIE working paper series 1 CORE discussion papers : DP 1 CREA discussion paper 1 CSGR working paper / Centre for the Study of Globalisation and Regionalisation 1 CefES paper series 1 DNB working paper 1 Darmstadt discussion papers in economics : applied research in economics 1 Discussion paper / Center for Economic Research, Tilburg University 1 Discussion paper series 1 Discussion paper series / IZA 1 Discussion papers / CEPR 1 Documentos CEDE 1 EIKV Schriftenreihe zum Wissens- und Wertemanagement 1 Etudes et documents / Centre d'Etudes et de Recherches sur le Développement International 1 Finance and economics discussion series 1 IEA discussion paper 1 IMF staff discussion note 1 Management working paper 1 Occasional Paper Series 1
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Source
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ECONIS (ZBW) 98
Showing 1 - 10 of 98
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A machine learning approach for the detection of firms linked to organised crime in Italy, based on balance sheet data
Cariello, Pasquale; De Simoni, Marco; Iezzi, Stefano - 2024
Persistent link: https://www.econbiz.de/10014553878
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The misuse of citizenship and residence by investment : going beyond the FATF/OECD Report to assess key risks
Surak, Kristin - 2024
Persistent link: https://www.econbiz.de/10015080122
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The end of Londongrad? : the impact of beneficial ownership transparency on offshore investment in UK property
Collin, Matthew; Hollenbach, Florian M.; Szakonyi, David - 2023
The United Kingdom's (UK) property markets are thought to be a common destination for corrupt and criminal assets and money laundering, with investment often through offshore shell companies. Following the Russian invasion of Ukraine in 2022, we study the impact of the introduction of a policy...
Persistent link: https://www.econbiz.de/10013549852
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Environmental crime revenues, corruption and money laundering : the role of the real-estate
Masciandaro, Donato; Barone, Raffaella - 2023
Persistent link: https://www.econbiz.de/10014479332
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Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle; Hjelmeng, Erling; Søreide, Tina - 2023
Persistent link: https://www.econbiz.de/10014286698
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The size of money laundering and other illicit financial conduct for Italy
Giammatteo, Michele - 2025
Persistent link: https://www.econbiz.de/10015173582
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The promises and limits of transparency : anti-tax evasion and anti-money laundering efforts in financial centres
Gronwald, Victoria - 2025
Persistent link: https://www.econbiz.de/10015399596
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The financial profile of firms infiltrated by organised crime in Italy
De Simoni, Marco - 2022
Persistent link: https://www.econbiz.de/10013174857
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Unintended consequences of money-laundering regulations
Colella, Fabrizio; Maskus, Keith E.; Peri, Alessandro - 2024
Persistent link: https://www.econbiz.de/10014478493
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Information sharing with the private sector under anti-money laundering and countering the financing of terrorism regulations
Ishii, Yurika - 2024
Persistent link: https://www.econbiz.de/10014460742
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