Toggle navigation
Logout
Change account settings
EN
DE
ES
FR
A-Z
Beta
About EconBiz
News
Thesaurus (STW)
Academic Skills
Help
EN
DE
ES
FR
My account
Logout
Change account settings
Login
Publications
Events
Your search terms
Search
Retain my current filters
~type_genre:"Jahresbericht"
Search options
All Fields
Title
Exact title
Subject
Author
Institution
ISBN/ISSN
Published in...
Publisher
Open Access only
Advanced
Search history
My EconBiz
Favorites
Loans
Reservations
Fines
You are here:
Home
Search: subject_exact:"Money laundering"
Narrow search
Delete all filters
| 1 applied filter
Year of publication
From:
To:
Subject
All
Geldwäsche
10
Money laundering
10
Economic crime
6
Wirtschaftskriminalität
6
Criminal policy
4
Kriminalpolitik
4
Anti-Korruption
3
Anti-corruption
3
Betrug
3
EU countries
3
EU-Staaten
3
Fraud
3
Central bank
2
ECOWAS countries
2
ECOWAS-Staaten
2
Sri Lanka
2
West Africa
2
Westafrika
2
Zentralbank
2
Aufsichtsbehörde
1
Belgien
1
Belgium
1
Italien
1
Italy
1
Organisierte Kriminalität
1
Organized crime
1
Regulatory agency
1
Schweiz
1
Switzerland
1
more ...
less ...
Online availability
All
Free
7
Undetermined
1
Type of publication
All
Journal
10
Type of publication (narrower categories)
All
Jahresbericht
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
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
more ...
less ...
Language
All
English
8
German
1
Italian
1
Institution
All
Europäische Investitionsbank
3
EIB Group
2
Europäischer Investitionsfonds
2
Financial Intelligence Unit of Sri Lanka
2
GIABA
2
Banca d'Italia / Unità di informazione finanziaria per l'Italia
1
Belgien / Cellule de traitement des informations financières
1
MROS, Meldestelle für Geldwäscherei
1
more ...
less ...
Source
All
ECONIS (ZBW)
10
Showing
1
-
10
of
10
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Investigations activity report
EIB Group
;
Europäischer Investitionsfonds
;
…
-
Luxembourg : European Investment Bank
-
2021-
Persistent link: https://www.econbiz.de/10013341812
Saved in:
2
Fraud investigations : activity report
EIB Group
;
Europäischer Investitionsfonds
;
…
-
Luxembourg : European Investment Bank
-
2018-2020
Persistent link: https://www.econbiz.de/10012385436
Saved in:
3
European Investment Bank anti-fraud activity report ...
Europäische Investitionsbank
-
Luxembourg : European Investment Bank
-
2017
Persistent link: https://www.econbiz.de/10011948160
Saved in:
4
... annual report ...
Belgien / Cellule de traitement des informations …
-
Brussels, Belgium : Belgian Financial Intelligence …
-
18th (2011)-27th (2020) ; 2021 [?]
Persistent link: https://www.econbiz.de/10012589389
Saved in:
5
Annual report / Financial Intelligence Unit of Sri Lanka
Financial Intelligence Unit of Sri Lanka
-
Colombo : Central Bank of Sri Lanka
-
Nachgewiesen 2011(2012) -
Persistent link: https://www.econbiz.de/10010437867
Saved in:
6
Rapporto annuale ...
Banca d'Italia / Unità di informazione finanziaria per …
-
Roma : [Unità di informazione finanziaria per l'Italia]
-
N. 1 (2008)-
Persistent link: https://www.econbiz.de/10012644008
Saved in:
7
Annual report
GIABA
-
Dakar, Senegal : GIABA Administrative Secretariat
-
2006-
Persistent link: https://www.econbiz.de/10011671188
Saved in:
8
Annual report
GIABA
-
Dakar-Sénegal : Secrétariat du GIABA
-
2013 [?]-
Persistent link: https://www.econbiz.de/10011671087
Saved in:
9
Annual report / Financial Intelligence Unit of Sri Lanka
Financial Intelligence Unit of Sri Lanka
-
Colombo : Central Bank of Sri Lanka
-
Nachgewiesen 2011(2012) -
Persistent link: https://www.econbiz.de/10010437868
Saved in:
10
Jahresbericht ...
MROS, Meldestelle für Geldwäscherei
-
Bern : [Verlag nicht ermittelbar]
-
1.1998/99(1999) - 1999/2000(2000); 2000(2001) -
Persistent link: https://www.econbiz.de/10002032737
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
