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Year of publication
Subject
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Geldwäsche 380 Money laundering 378 Terrorism 118 Terrorismus 118 Welt 89 World 89 Counter-terrorism 61 Terrorismusbekämpfung 61 Finanzierung 59 Economic crime 56 Wirtschaftskriminalität 56 Financing 55 USA 34 United States 33 Capital mobility 29 Kapitalmobilität 29 EU countries 27 EU-Staaten 27 Criminal policy 26 Kriminalpolitik 26 Organisierte Kriminalität 26 Organized crime 26 Bankenaufsicht 25 Banking supervision 25 Financial sector 23 Finanzsektor 23 Corruption 22 Deutschland 22 Germany 22 Korruption 21 Italien 20 Italy 20 money laundering 17 Bankrecht 15 Steueroase 15 Tax haven 15 Banking law 14 Community law 14 EU-Recht 14 Anti-money laundering and combating the financing of terrorism (AML/CFT) 13
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Online availability
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Free 264 Undetermined 15
Type of publication
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Book / Working Paper 370 Journal 12 Database 1
Type of publication (narrower categories)
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Graue Literatur Article in journal 474 Aufsatz in Zeitschrift 474 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 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 326 German 29 Italian 10 Russian 6 French 3 Spanish 2 Danish 1 Hungarian 1 Macedonian 1 Dutch 1 Polish 1 Portuguese 1 Romanian 1 Swedish 1 Ukrainian 1
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Author
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Hagan, Sean 20 Schneider, Friedrich 9 Ernoult, Julien 6 Bartels, Boris 5 Haas, Ralph de 5 Kirschenmann, Karolin 5 Schultz, Alison 5 Borchert, Lea 4 Fernando, Francisca 4 Janský, Petr 4 Masciandaro, Donato 4 Schwarz, Nadine 4 Chen, Ke 3 Coelho, Rodrigo 3 De Simoni, Marco 3 Jackson, Grace 3 Kao, Kathleen 3 Markevych, Maksym 3 Poh, Kristel 3 Barone, Raffaella 2 Bastioni, Maria Benedetta 2 Chatain, Pierre-Laurent 2 Cobham, Alex 2 Collin, Matthew 2 Criscuolo, Catello 2 Ertl, Birgit 2 Fazio, Antonio G. 2 Fishman, Jonathan 2 Gara, Mario 2 Giammatteo, Michele 2 Gilmore, William C. 2 Habib, Shah Md. Ahsan 2 Iacobelli, Stefania 2 Jha, Raghbendra 2 Kyriakos-Saad, Nadim 2 Lannoo, Karel 2 Marzano, Raffaella 2 Meinzer, Markus 2 Nyreröd, Theo 2 Palanská, Tereza 2
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Institution
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Internationaler Währungsfonds 36 Financial Action Task Force 31 Internationaler Währungsfonds / Legal Department 28 Bundesverband Öffentlicher Banken Deutschlands 11 USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs 8 USA / General Accounting Office 5 Weltbank 5 Basel Committee on Banking Supervision 3 Caribbean Financial Action Task Force 3 Europäische Investitionsbank 3 Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies 3 Internationaler Währungsfonds / Monetary and Capital Markets Department 3 OECD 3 USA / Congress / House of Representatives / Committee on Banking and Financial Services 3 Banca d'Italia 2 Commonwealth Secretariat 2 EIB Group 2 Europäische Kommission 2 Europäischer Investitionsfonds 2 Europäisches Parlament / Generaldirektion Interne Politikbereiche der Union / Referat Europäischer Mehrwert 2 Financial Intelligence Unit of Sri Lanka 2 GIABA 2 Schweiz / Koordinationsgruppe zur Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung 2 Tracfin <Körperschaft> 2 USA / Committee on Governmental Affairs / Permanent Subcommittee on Investigations 2 USA / Congress / House of Representatives / Committee on Banking, Finance and Urban Affairs / Subcommittee on Financial Institutions Supervision, Regulation and Insurance 2 USA / Subcommittee on Financial Institutions and Consumer Credit 2 Asia Pacific Group on Money Laundering 1 Asian Development Bank 1 BIS Innovation Hub 1 Banca d'Italia / Unità di informazione finanziaria per l'Italia 1 Bank für Internationalen Zahlungsausgleich 1 Bank für Internationalen Zahlungsausgleich / Währungs- und Wirtschaftsabteilung 1 Belgien / Cour des Comptes 1 Center for Global Development <Washington, DC> 1 Centre for European Policy Studies 1 Centro di studi bancari 1 DT4EU Consortium 1 Deutsche Stiftung Eigentum 1 Egmont Group of Financial Intelligence Units 1
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Published in...
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IMF country report 112 Quaderni dell'antiriciclaggio 9 FATF report 7 Working paper / World Institute for Development Economics Research 5 Economics of security working paper series 4 FinTech notes 4 IMF working paper 4 Questioni di economia e finanza 4 A World Bank study 3 CESifo working papers 3 FSI insights on policy implementation 3 IMF working papers 3 OECD Development Co-operation Working Papers 3 OECD Development co-operation working paper 3 Banking research series : a compilation of research workshop papers 2 Discussion paper 2 ECIPE policy briefs 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 A joint IMF-World Bank paper 1 AGDI working paper 1 ASARC working paper 1 Assemblée Nationale 1 BIS papers 1 BKA-Forschungsreihe 1 BOFIT discussion papers 1 BVR-Bankenreihe 1 Banking & finance aktuell 1 Bericht des Rechnungshofes / Reihe Bund 1 Better policies for development ... 1 CAMA working paper series 1 CEPS policy insights 1 CEPS-ECRI Task Force report 1 CIE working paper series 1 CORE discussion papers : DP 1 CefES paper series 1 Colección biografías y documentos 1
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Source
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ECONIS (ZBW) 383
Showing 1 - 10 of 383
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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 bonfire of banknotes
Manna, Michele - 2022
Persistent link: https://www.econbiz.de/10013329389
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National risk assessment of money laundering and terrorist financing 2021
Isoaho, Essi; Kaski, Ida-Ellen - 2022
Persistent link: https://www.econbiz.de/10013275658
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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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