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Year of publication
Subject
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Geldwäsche 10 Money laundering 10 Welt 5 World 5 EU countries 2 EU-Staaten 2 Italien 2 Italy 2 Steueroase 2 Steuervermeidung 2 Tax avoidance 2 Tax haven 2 1980-1990 1 Arbeitsmarktintegration 1 Bailout 1 Bank regulation 1 Bankenregulierung 1 Betriebswirtschaftliches Ziel 1 Briefkastenfirma 1 Business ethics 1 Capital mobility 1 China 1 Citizenship 1 Complex systems 1 Corporate Social Responsibility 1 Corporate law 1 Corporate objective 1 Corporate social responsibility 1 Corruption 1 Counter-terrorism 1 Country risk 1 Customs law 1 Cyprus 1 Drogenhandel 1 Drogenkonsum 1 Drogenmissbrauch 1 Drogenpolitik 1 Drogenwirtschaft 1 Drug consumption 1 Drug policy 1
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Online availability
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Free 2 Undetermined 1
Type of publication
All
Article 5 Book / Working Paper 5
Type of publication (narrower categories)
All
Case study Article in journal 474 Aufsatz in Zeitschrift 474 Graue Literatur 383 Non-commercial literature 383 research-article 237 review-article 153 Working Paper 112 Arbeitspapier 98 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 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 10
Author
All
Bouilloud, Jean-Philippe 1 Cahaikin, David 1 Freyer, Eckhard 1 Gaulejac, Vincent de 1 Korver, Ron 1 Lange, Tessel de 1 Maas, Willem 1 Mares, David R. 1 Masciandaro, Donato 1 Oxnevad, Ian M. 1 Pérezts, Mar 1 Schrauwen, Annette 1 Wilkinson, Peter 1
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Institution
All
Europäische Kommission / Generaldirektion Justiz und Verbraucher / Unit Company Law 1 Europäisches Parlament / Generaldirektion Interne Politikbereiche der Union / Referat Europäischer Mehrwert 1 ICF <Firma> 1
Published in...
All
Corporate social responsibility in Europe : rhetoric and realities 1 Emerging markets and sovereign risk 1 European journal of law and economics 1 Journal of business ethics : JOBE 1 Revista de economía y estadística 1
Source
All
ECONIS (ZBW) 10
Showing 1 - 10 of 10
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Letterbox companies : overview of the phenomenon and existing measures : final report
ICF <Firma>; Europäische Kommission / Generaldirektion … - 2021
Persistent link: https://www.econbiz.de/10012807438
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Money laundering and tax evasion risks in free ports : study
Korver, Ron - Europäisches Parlament / Generaldirektion Interne … - 2018
Persistent link: https://www.econbiz.de/10011969116
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Money matters in migration : policy, participation, and citizenship
Lange, Tessel de (ed.); Maas, Willem (ed.);  … - 2021
"Migration, participation, and citizenship are central political and social concerns in democratic societies and beyond. From the 1948 Universal Declaration of Human Rights (UDHR) to the 2018 Global Compact for Safe, Orderly, and RegularMigration, international agreements portray individuals and...
Persistent link: https://www.econbiz.de/10012622006
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Making a killing : states, banks, and terrorism
Oxnevad, Ian M. - 2021
"The international financial system is not only economic, but political. Making a Killing explores the often-overlooked world of terrorist financing and the involvement of the international banking system. In order to address the threat of terrorist organizations in a post-9/11 world--and how...
Persistent link: https://www.econbiz.de/10012599717
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The political risk of offshore financial centres : the Cyprus bail-out
Cahaikin, David - In: Emerging markets and sovereign risk, (pp. 81-105). 2015
Persistent link: https://www.econbiz.de/10010458448
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Serving two masters : the contradictory organization as an ethical challenge for managerial responsibility
Pérezts, Mar; Bouilloud, Jean-Philippe; Gaulejac, … - In: Journal of business ethics : JOBE 101 (2011), pp. 33-44
Persistent link: https://www.econbiz.de/10009547674
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Banking on integrity : CSR helps counter bribery and money laundering in two banks
Wilkinson, Peter - In: Corporate social responsibility in Europe : rhetoric …, (pp. 215-238). 2009
Persistent link: https://www.econbiz.de/10003839518
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Case studies on globalisation and money laundering
Freyer, Eckhard - In: Revista de economía y estadística 46 (2008) 2, pp. 147-166
Persistent link: https://www.econbiz.de/10008660683
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Drug wars and coffee houses : the political economy of the international drug trade
Mares, David R. - 2006
The drug trade as a global and national phenomenon -- Analytic perspectives for explaining the drug trade -- Conceptualizing consumption : drug use and drug users -- The production of psychoactive substances -- Distribution : linking producers and consumers -- Money laundering : money makes the...
Persistent link: https://www.econbiz.de/10003099527
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Money laundering : the economics of regulation
Masciandaro, Donato - In: European journal of law and economics 7 (1999) 3, pp. 225-240
Persistent link: https://www.econbiz.de/10001427197
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