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  • Search: subject:"extradition"
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Subject
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beneficial ownership 55 competent authorities 55 due diligence 55 extradition requests 55 foreign branches 55 internal controls 55 legal assistance 55 terrorist financing 55 transaction reports 55 financial intelligence unit 54 law enforcement 54 suspicious transaction 54 suspicious transaction reports 54 transaction reporting 54 wire transfer 54 enforcement authorities 53 suspicious transaction reporting 53 control information 52 law enforcement authorities 52 legal arrangements 52 suspicious transactions 52 beneficial owners 51 customer identification 51 money laundering 51 shell banks 51 dual criminality 50 value transfer 50 business relationships 49 precious metals 49 Combating the financing of terrorism 48 reporting requirements 47 assessment methodology 46 negotiable instruments 46 supervisory authorities 46 terrorist assets 46 administrative sanctions 45 identification data 44 international standards 44 unusual transactions 44 audit function 43
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Online availability
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Free 72 CC license 1
Type of publication
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Book / Working Paper 61 Article 11
Type of publication (narrower categories)
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Working Paper 5 Arbeitspapier 3 Graue Literatur 3 Non-commercial literature 3 Article 1 Article in journal 1 Aufsatz in Zeitschrift 1
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Language
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Undetermined 63 English 8 Romanian 1
Author
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Crinò, Rosario 4 Immordino, Giovanni 4 Piccolo, Salvatore 4 Kennedy, Sally 2 Warren, Ian 2 Alina, Larion 1 CHILEA, Dragos 1 CHIRIAC, LUCIAN 1 Ciprian, Ungureanu 1 Cocosatu, Madalina 1 FLORENTINA, LUPSA 1 Florea (Ionescu) Dumitrita 1 Gorunescu, Mirela 1 Haugan, Gregory L. 1 MORAREANU, Camelia SERBAN 1 Matei, Ani 1 PÎRLAC, Ana 1 Santos, Rafael J. 1 Tryfon, Dr. Korontzis 1 БЕЛОЗЕРОВА И.И. 1
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Institution
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International Monetary Fund 55 International Monetary Fund (IMF) 55 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 1
Published in...
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IMF Staff Country Reports 54 Curentul Juridic, The Juridical Current, Le Courant Juridique 3 Annals - Economy Series 1 Annals - Juridical Science Series 1 CESifo Working Paper 1 CESifo working papers 1 Documento CEDE 1 IMF Working Papers 1 International Journal of Asian Social Science 1 Internet Policy Review 1 Internet policy review : journal on internet regulation 1 MPRA Paper 1 Ovidius University Annals, Economic Sciences Series 1 The Annals of the "Stefan cel Mare" University of Suceava. Fascicle of The Faculty of Economics and Public Administration 1 Working Paper 1 Working paper series : working paper 1 Бизнес в законе. Экономико-юридический журнал 1
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Source
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RePEc 65 ECONIS (ZBW) 4 EconStor 3
Showing 1 - 10 of 72
Did you mean: subject:"extraction" (2,067 results)
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Beheading a hydra: kingpin extradition, homicides, education outcomes, and the end of Medellin’s pax mafiosa
Haugan, Gregory L.; Santos, Rafael J. - 2024
Persistent link: https://www.econbiz.de/10014529788
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LA REGLEMENTATION JURIDIQUE EUROPEENNE DE L’EXTRADITION
CHILEA, Dragos - In: Curentul Juridic, The Juridical Current, Le Courant … 53 (2013) June, pp. 36-48
One of the tools at the disposal of those engaged in international crime control is extradition, the transfer of an … individual from one state to another state that aims to submit the accused to trial. Extradition is typically a formal process …, involving authorities, and based on an agreement. Most extradition treaties are still bilateral in nature, although in Europe …
Persistent link: https://www.econbiz.de/10010764676
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The legal geographies of extradition and sovereign power
Kennedy, Sally; Warren, Ian - In: Internet Policy Review 9 (2020) 3, pp. 1-18
This paper demonstrates how a request for the extradition of a Canadian citizen accused of online child luring by …
Persistent link: https://www.econbiz.de/10012292732
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The legal geographies of extradition and sovereign power
Kennedy, Sally; Warren, Ian - In: Internet policy review : journal on internet regulation 9 (2020) 3, pp. 1-18
This paper demonstrates how a request for the extradition of a Canadian citizen accused of online child luring by …
Persistent link: https://www.econbiz.de/10012288500
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Fighting Mobile Crime
Crinò, Rosario; Immordino, Giovanni; Piccolo, Salvatore - 2019
- mitted a crime in a country must be extradited back. When extradition is not too costly, countries overinvest in enforcement …: insourcing foreign criminals is more costly than paying the extradition cost. When extradition is sufficiently costly, in- stead … extradition cost enables the countries coordinating on the efficient outcome. …
Persistent link: https://www.econbiz.de/10012018137
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Fighting mobile crime
Crinò, Rosario; Immordino, Giovanni; Piccolo, Salvatore - 2019
- mitted a crime in a country must be extradited back. When extradition is not too costly, countries overinvest in enforcement …: insourcing foreign criminals is more costly than paying the extradition cost. When extradition is sufficiently costly, in- stead … extradition cost enables the countries coordinating on the efficient outcome. …
Persistent link: https://www.econbiz.de/10011956277
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Fighting mobile crime
Crinò, Rosario; Immordino, Giovanni; Piccolo, Salvatore - 2018
back. We show that, when extradition is not too costly, countries overinvest in enforcement compared to the cooperative … outcome:insourcing foreign criminals is more costly than paying the extradition cost. By contrast, when extradition is …
Persistent link: https://www.econbiz.de/10012059363
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Fighting mobile crime
Crinò, Rosario; Immordino, Giovanni; Piccolo, Salvatore - 2018
back. We show that, when extradition is not too costly, countries overinvest in enforcement compared to the cooperative … outcome:insourcing foreign criminals is more costly than paying the extradition cost. By contrast, when extradition is …
Persistent link: https://www.econbiz.de/10011870365
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Armenia; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
This detailed assessment report focuses on antimoney laundering and combating the financing of terrorism (AML/CFT) for Armenia. The report reveals that Armenia’s financial system remains small and bank dominated. Total assets of the banking sector accounted for approximately 91 percent of...
Persistent link: https://www.econbiz.de/10011244913
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МЕЖДУНАРОДНОЕ ПРАВО И ПРОЦЕССУАЛЬНЫЙ ПОРЯДОК ВЫДАЧИ ЛИЦА, СОВЕРШИВШЕГО ПРЕСТУПЛЕНИЕ
БЕЛОЗЕРОВА И.И. - In: Бизнес в законе. … (2009) 3, pp. 180-182
Настоящая статья посвящена понятию и особенностям процессуального порядка выдачи лица, совершившего преступление, с учетом норм международного права.
Persistent link: https://www.econbiz.de/10011224329
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