//--> //--> //--> //-->
Toggle navigation
Logout
Change account settings
EN
DE
ES
FR
A-Z
Beta
About EconBiz
News
Thesaurus (STW)
Research Skills
Help
EN
DE
ES
FR
My account
Logout
Change account settings
Login
Publications
Events
Your search terms
Search
Retain my current filters
~institution:"Weltbank"
~institution:"USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs"
~institution:"Financial Action Task Force on Money Laundering"
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:"Politisches Attentat"
Narrow search
Delete all filters
| 3 applied filters
Year of publication
From:
To:
Subject
All
Terrorism
47
Terrorismus
47
Geldwäsche
39
Money laundering
39
Finanzierung
31
Financing
30
Welt
23
World
23
USA
7
United States
7
Corporate finance
5
Unternehmensfinanzierung
5
Criminal policy
3
Internationaler Terrorismus
3
Kriminalpolitik
3
Australia
2
Australien
2
Bankenaufsicht
2
Banking supervision
2
Bekämpfung
2
Coronavirus
2
Crime
2
Entwicklung
2
Gewalt
2
Kriminalität
2
Organisierte Kriminalität
2
Organized crime
2
Political conflict
2
Politischer Konflikt
2
Armut
1
Art trade
1
Belgien
1
Belgium
1
Betrug
1
Brasilien
1
Brazil
1
Burundi
1
Canada
1
China
1
Counter-terrorism
1
more ...
less ...
Online availability
All
Free
30
Undetermined
3
Type of publication
All
Book / Working Paper
47
Type of publication (narrower categories)
All
Graue Literatur
30
Non-commercial literature
30
Amtsdruckschrift
6
Government document
6
Arbeitspapier
1
Aufsatzsammlung
1
Bericht
1
Lehrmittel
1
Mehrbändiges Werk
1
Multi-volume publication
1
Working Paper
1
more ...
less ...
Language
All
English
47
Author
All
Chatain, Pierre-Laurent
2
Baghdadli, Ilhem
1
Christen, Bob
1
Dannaoui, Najah
1
Does de Willebois, Emile van der
1
Koker, Louis de
1
McDowell, John
1
Mousset, Cédric
1
Noor, Wameek
1
Schott, Paul A.
1
Zerzan, Andrew
1
more ...
less ...
Institution
All
Weltbank
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
Financial Action Task Force on Money Laundering
International Monetary Fund
119
National Bureau of Economic Research
46
Internationaler Währungsfonds / Legal Department
28
World Bank
28
Internationaler Währungsfonds
18
OECD
16
Europäische Kommission
13
Edward Elgar Publishing
12
International Monetary Fund / Legal Dept
6
USA / Government Accountability Office
6
IGI Global
5
Institute of Southeast Asian Studies
5
The Wharton Financial Institutions Center
4
USA / Congress / House of Representatives / Committee on the Budget
4
Basel Committee on Banking Supervision
3
Caribbean Financial Action Task Force
3
Centre for the Study of Globalisation and Regionalisation
3
International Association for the Study of Insurance Economics
3
John F. Kennedy School of Government
3
Organisation for Economic Co-operation and Development
3
Robert Schuman Centre for Advanced Studies
3
USA / Congress / Senate / Subcommittee on Security and Terrorism
3
United States / Congress / Senate / Committee on the Judiciary / Subcommittee on Security and Terrorism
3
Christel DeHaan Tourism and Travel Research Institute <Nottingham>
2
Commonwealth Secretariat
2
Deutsches Institut für Wirtschaftsforschung
2
Deutschland / Bundeskriminalamt
2
Deutschland <Bundesrepublik> / Arbeitsstab Öffentlichkeitsarbeit gegen Terrorismus
2
Deutschland <Bundesrepublik> / Bundesminister des Innern
2
Europarat / Ausschuss für Strafrechtsprobleme
2
Europäischer Rat
2
Federal Reserve Bank of St. Louis
2
Forschungsinstitut zur Zukunft der Arbeit
2
Internationaler Währungsfonds / Monetary and Capital Markets Department
2
New York <State> / Comptroller
2
Schweiz / Koordinationsgruppe zur Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung
2
Stiftung Wissenschaft und Politik
2
more ...
less ...
Published in...
All
IMF country report
21
FATF report
7
Directions in development / Finance
1
Policy research report
1
World Bank working paper
1
World development report
1
Source
All
ECONIS (ZBW)
47
Showing
1
-
10
of
47
Sort
Relevance
Date (newest first)
Date (oldest first)
1
Money laundering and terrorist financing in the art and antiquities market
Financial Action Task Force on Money Laundering
-
2023
Persistent link: https://www.econbiz.de/10014496521
Saved in:
2
Money laundering and terrorist financing risks arising from migrant smuggling
Financial Action Task Force on Money Laundering
-
2022
Persistent link: https://www.econbiz.de/10014230939
Saved in:
3
Report on the state of effectiveness and compliance with the FATF standards
Financial Action Task Force on Money Laundering
-
2022
Persistent link: https://www.econbiz.de/10014230942
Saved in:
4
Ethnically or racially motivated terrorism financing : FATF report
Financial Action Task Force on Money Laundering
-
2021
Persistent link: https://www.econbiz.de/10013175280
Saved in:
5
COVID-19-related money laundering and terrorist financing : risks and policy responses
Financial Action Task Force on Money Laundering
-
2020
Persistent link: https://www.econbiz.de/10012696150
Saved in:
6
COVID-19-related money laundering and terrorist financing
Financial Action Task Force on Money Laundering
-
2020
-
Update
Persistent link: https://www.econbiz.de/10012697053
Saved in:
7
Terrorist financing risk assessment guidance : FATF report
Financial Action Task Force on Money Laundering
-
2019
Persistent link: https://www.econbiz.de/10012697050
Saved in:
8
Financing of recruitment for terrorist purposes
Financial Action Task Force on Money Laundering
-
2018
Persistent link: https://www.econbiz.de/10012114716
Saved in:
9
Violence without borders : the internationalization of crime and conflict
Weltbank
-
2020
Persistent link: https://www.econbiz.de/10012216612
Saved in:
10
Money laundering and terrorist financing vulnerabilities of legal professionals : FATF report
2013
Persistent link: https://www.econbiz.de/10010394172
Saved in:
1
2
3
4
5
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->