//--> //--> //-->
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
~subject:"Auslandsinvestition"
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:"Drug trafficking"
Narrow search
Delete all filters
| 1 applied filter
Year of publication
From:
To:
Subject
All
Auslandsinvestition
Drogenwirtschaft
356
Drugs economy
355
drug trafficking
144
Drogenpolitik
115
Drug policy
112
law enforcement
102
money laundering
102
suspicious transactions
101
due diligence
98
internal controls
98
legal assistance
97
terrorist financing
97
Drogenkonsum
94
Droge
93
Drug
93
Drug consumption
93
customer identification
93
suspicious transaction
93
financial intelligence unit
92
competent authorities
88
Crime
87
Kriminalität
87
transaction reporting
86
beneficial owners
84
transaction reports
83
enforcement authorities
82
international standards
82
suspicious transaction reporting
82
suspicious transaction reports
82
foreign branches
80
law enforcement authorities
80
reporting requirements
78
beneficial ownership
77
law enforcement agencies
77
supervisory authorities
75
terrorist assets
75
risk management
72
supervisory authority
71
compliance officer
69
internal audit
69
more ...
less ...
Online availability
All
Undetermined
3
Type of publication
All
Article
3
Type of publication (narrower categories)
All
Article in journal
2
Aufsatz in Zeitschrift
2
Aufsatz im Buch
1
Book section
1
Language
All
English
3
Author
All
Espinosa Ramírez, Rafael Salvador
3
Published in...
All
International journal of economics and business research : IJEBR
1
The B.E. journal of theoretical economics
1
Theoretical and applied mathematics in international business
1
Source
All
ECONIS (ZBW)
3
Showing
1
-
3
of
3
Sort
Relevance
Date (newest first)
Date (oldest first)
1
Foreign direct investment, business extortion and drug trafficking
Espinosa Ramírez, Rafael Salvador
- In:
International journal of economics and business …
26
(
2023
)
2
,
pp. 237-254
Persistent link: https://www.econbiz.de/10014340115
Saved in:
2
Foreign direct investment and crime linkage : drug traffic and kidnapping
Espinosa Ramírez, Rafael Salvador
- In:
The B.E. journal of theoretical economics
21
(
2021
)
1
,
pp. 169-186
Persistent link: https://www.econbiz.de/10012437685
Saved in:
3
Foreign direct investment, corruption, and crime : a theoretical analysis of drug trafficking
Espinosa Ramírez, Rafael Salvador
- In:
Theoretical and applied mathematics in international …
,
(pp. 40-59)
.
2020
Persistent link: https://www.econbiz.de/10012058347
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->