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Year of publication
Subject
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Geldwäsche 8 Money laundering 8 Economic crime 3 Welt 3 Wirtschaftskriminalität 3 World 3 Bargeld 2 Bekämpfung 2 Cash 2 EU countries 2 EU-Staaten 2 International cooperation 2 Internationale Zusammenarbeit 2 12.02.1990 1 15.09.1992 1 1990-2007 1 Bank secrecy 1 Bankgeheimnis 1 Bargeldloser Zahlungsverkehr 1 Central bank 1 Corporate finance 1 Corruption 1 Crime 1 Criminal tax law 1 Deutschland 1 Economic criminal law 1 Electronic Banking 1 Electronic banking 1 Electronic payment 1 Elektronisches Zahlungsmittel 1 Ethics 1 Ethik 1 Financial market 1 Financial sector 1 Finanzierung 1 Finanzmarkt 1 Finanzpolitik 1 Finanzsektor 1 Fiscal policy 1 Geldpolitik 1
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Online availability
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Free 1
Type of publication
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Book / Working Paper 8
Type of publication (narrower categories)
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Conference proceedings 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 Case study 10 Fallstudie 10 Jahresbericht 10 technical-paper 9 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 6 German 1 French 1 Italian 1 Spanish 1
Author
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Abuza, Zachary 1 Beer, Christian 1 Berentsen, Aleksander 1 Biersteker, Thomas J. 1 Birchler, Urs W. 1 Boix Reig, Javier 1 Devos, Diego 1 Eckert, Sue E. 1 García Prats, Francisco A. 1 Gnan, Ernest 1 Jonker, Nicole 1 Krueger, Malte 1 Leinonen, Harry 1 Linsbauer, Katharina 1 Louis, Jean-Victor 1 Passas, Nikos 1 Schneider, Friederich 1 Schär, Fabian 1 Tasca, Paolo 1 Ulbrich, Jens 1
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Institution
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Conference "Cash on Trial" <2015, Zürich> 1 Deutsche Stiftung Eigentum 1 Europarat 1 European Conference of Services Specialised in the Fight Against Corruption <4, 1999, Limassol> 1 European Conference of Specialised Services in the Fight against Corruption <4, 1999, Limassol> 1 Forum su Riciglaggio e Criminalità Economica: lo Stato di Attuazione delle Legge 197/91 <1992, Rom> 1 Friedrich-Naumann-Stiftung für die Freiheit 1 International Association for the Study of Insurance Economics 1 Ludwig-Erhard-Stiftung 1 Osservatorio Socio-Economico sui Problemi della Criminalità <Rom> 1 PROGRES International Seminar <21, 2005, Genf> 1 SUERF - The European Money and Finance Forum 1 Stiftung Marktwirtschaft 1 Tagung von Friedrich-Naumann-Stiftung für die Freiheit, Deutsche Stiftung Eigentum, Ludwig-Erhard-Stiftung und Stiftung Marktwirtschaft <2016, Berlin> 1 Zentrum für Finanzregulierung ZeFiR <Zürich> 1
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Published in...
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Documenti CNEL 1 Estudios jurídicos 1 SUERF conference proceedings 1 Études et dossiers / Association Internationale pour l'Étude de l'Économie de l'Assurance 1 Études européennes 1
Source
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ECONIS (ZBW) 8
Showing 1 - 8 of 8
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Cash on trial
Beer, Christian; Gnan, Ernest; Birchler, Urs W.; … - Conference "Cash on Trial" <2015, Zürich>; SUERF - The …; … - 2016
Over millennia, mankind has used hard cash in various forms ranging from shells to gold coins and paper. More recently, cash has become unpopular in political circles, as it effectively restricts states’ power to tax (explicitly or via negative interest rates) or to survey and potentially...
Persistent link: https://www.econbiz.de/10011548098
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Bargeld ist geprägte Freiheit : warum eine Obergrenze nicht funktioniert : eine Tagung von Friedrich-Naumann-Stiftung für die Freiheit, Deutsche Stiftung Eigentum, Ludwig-Erhard-Stiftung und Stiftung Marktwirtschaft am 21. September 2016 in Berlin : Tagungsbericht
Tagung von Friedrich-Naumann-Stiftung für die …; … - 2017
Persistent link: https://www.econbiz.de/10014302413
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Intercambio de información, blanqueo de capitales y lucha contra el fraude fiscal
García Prats, Francisco A. (contributor);  … - 2014
Persistent link: https://www.econbiz.de/10011305907
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Countering the financing of terrorism
Biersteker, Thomas J. (ed.); Eckert, Sue E. (ed.);  … - 2008
Introduction : the challenge of terrorist financing / Thomas J. Biersteker and Sue E. Eckert -- Producing terror : organizational dynamics of survival / Jessica Stern and Amit Modi -- The evolution of al Qaeda / Rohan Gunaratna -- The social organization of terror in Southeast Asia : the case of...
Persistent link: https://www.econbiz.de/10003247875
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The regulation and supervision of financial services : challenging issues ; the 21st Progres International Seminar ; 07 - 08 April 2005, Hotel Wilson, Geneva
2005
Persistent link: https://www.econbiz.de/10003069347
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International co-operation in the fight against corruption and offshore financial centres : obstacles and solutions ; programme of action against corruption ; 4th European Conference of Services Specialised in the Fight against Corruption, Limassol (Cyprus), 20 - 22 October 1999
2001
Persistent link: https://www.econbiz.de/10001591656
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La difficile lotta al riciclaggio : [raccoglie gli atti del Forum su "Riciclaggio e Criminalità Economica: lo Stato di Attuazione della Legge 197/91", svoltosi il 15 settembre 1992]
1992
Persistent link: https://www.econbiz.de/10000920319
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L' Ethique des marchés financiers
Louis, Jean-Victor (ed.); Devos, Diego (contributor) - 1991
Persistent link: https://www.econbiz.de/10000322796
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