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~type_genre:"Aufsatz im Buch"
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Geldwäsche
92
Money laundering
92
Welt
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Financial Crime, Law and Governance : Navigating Challenges in Different Contexts
8
Economic and financial crime, sustainability and good governance
5
Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
5
Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
3
Capital flight from Africa : causes, effects, and policy issues
2
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
2
Geopolitics of the illicit : linking the global south and Europe
2
International money and finance
2
Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part A
2
(1992). - XVI, 642 S. - Enth. 21 Beitr.
1
(1994). - XX, 466 S. - Enth. 22 Beitr.
1
50 years of central banking in Kenya : regional and global perspectives
1
A vision of taxes within and outside European borders : Festschrift in honor of Prof. Dr. Frans Vanistendael
1
Aktuelle Rechtsprobleme des Finanz- und Börsenplatzes Schweiz
1
Applied ethics in management : towards new perspectives ; with 6 tables
1
Asia Pacific financial markets in comparative perspective : issues and implications for the 21st century
1
Baltic Business and Socio-Economic Development 2007 : 3rd International Conference Tallinn, Estonia, June 17-19, 2007
1
Bankaufsichtsrecht : Entwicklungen und Perspektiven
1
Banking business in Germany : an overview
1
Business strategies for economies in transition : book of readings on CEE countries
1
Compliance in Factoringunternehmen : Festschrift für Klaus Bette
1
Computational techniques for banking and risk management
1
Corporate Governance von Kreditinstituten : Anforderungen - Instrumente - Compliance
1
Corporate Governance, Organizational Ethics, and Prevention Strategies Against Financial Crime
1
Corporate social responsibility in Europe : rhetoric and realities
1
Current issues in finance, economy and politics : theoretical and empirical finance and economic researches
1
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1
Desarrollo regional y globalización : estudios de casos aplicados a América Latina
1
Digital Transformation of the Financial Industry : Approaches and Applications
1
Digitalization and the Future of Financial Services : Innovation and Impact of Digital Finance
1
E-Life: web-enabled convergence of commerce, work, and social life : 10th Workshop on E-Business, WEB 2011 ; Shanghai, China, December 2011 ; revised selected papers
1
Emerging markets and sovereign risk
1
Euromoney encyclopedia of Islamic finance
1
Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
1
Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
1
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Gender knowledge and knowledge networks in international political economy
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ECONIS (ZBW)
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Non-conviction based asset recovery in Nigeria : an additional tool for law enforcement agencies?
Sproat, Peter
;
Ward, Tony
;
Harvey, Jackie
;
Turner, Sue
; …
- In:
Financial Crime, Law and Governance : Navigating …
,
(pp. 21-44)
.
2024
Persistent link: https://www.econbiz.de/10015077130
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2
"De-risking", de-banking and denials of bank services : an over-compliance dilemma?
Koker, Louis de
;
Casanovas, Pompeu
- In:
Financial Crime, Law and Governance : Navigating …
,
(pp. 45-70)
.
2024
Persistent link: https://www.econbiz.de/10015077138
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3
Mobile money, financial inclusion, and fight against money laundering in Central Africa : a difficult challenge
Kalieu Elongo, Yvette Rachel
- In:
Corporate Governance, Organizational Ethics, and …
,
(pp. 369-380)
.
2025
Persistent link: https://www.econbiz.de/10015333890
Saved in:
4
Impact of money laundering regulations on banks in China
Yang, Mingchi
;
Nayak, Bhabani Shankar
- In:
The Chinese way : alternative policy perspectives and …
,
(pp. 117-143)
.
2024
Persistent link: https://www.econbiz.de/10014496578
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5
Exploring the role of fintech in terrorism financing : legal frameworks and solutions
Bozorgi, Majedeh
- In:
Sustainability and Financial Services in the Digital …
,
(pp. 9-20)
.
2024
Persistent link: https://www.econbiz.de/10015116945
Saved in:
6
Towards a global approach to combating financial crime
Koker, Louis de
;
Goldbarsht, Doron
- In:
Financial Crime, Law and Governance : Navigating …
,
(pp. 1-19)
.
2024
Persistent link: https://www.econbiz.de/10015077126
Saved in:
7
Money laundering through real estate : why, and how, New Zealand has sought to regulate it
Hughes, Gary
- In:
Financial Crime, Law and Governance : Navigating …
,
(pp. 71-97)
.
2024
Persistent link: https://www.econbiz.de/10015077139
Saved in:
8
Environmental crime and money laundering in Australia
Scott, Benjamin
- In:
Financial Crime, Law and Governance : Navigating …
,
(pp. 99-121)
.
2024
Persistent link: https://www.econbiz.de/10015077141
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9
Money laundering risks : the case of non-fungible tokens : key recommendations for Australia
Orchard, Samuel
- In:
Financial Crime, Law and Governance : Navigating …
,
(pp. 229-255)
.
2024
Persistent link: https://www.econbiz.de/10015077154
Saved in:
10
Public-private collaboration for combatting cyber fraud
Halpin, Daniel
;
Todd, Sheri
- In:
Financial Crime, Law and Governance : Navigating …
,
(pp. 287-311)
.
2024
Persistent link: https://www.econbiz.de/10015077158
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