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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
IMF country report
151
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109
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16
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
WPg : Kompetenz schafft Vertrauen
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ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
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Finance India : the quarterly journal of Indian Institute of Finance
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Revue tiers monde
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How to dodge drowning in data? : rule- and risk-based anti money laundering policies compared
Unger, Brigitte
;
Waarden, Frans van
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 953-985
Persistent link: https://www.econbiz.de/10009488737
Saved in:
2
The risk-based approach in the new European anti-money laundering legislation : a law and economics view
Dalla Pellegrina, Lucia
;
Masciandaro, Donato
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 931-952
Persistent link: https://www.econbiz.de/10009488739
Saved in:
3
The economics of crime and money laundering : does anti-money laundering policy reduce crime?
Ferwerda, Joras
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 903-929
Persistent link: https://www.econbiz.de/10009488742
Saved in:
4
Money laundering in a microfounded dynamic model : simulations for the US and the EU-15 economies
Bagella, Michele
;
Busato, Francesco
;
Argentiero, Amedeo
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 879-902
Persistent link: https://www.econbiz.de/10009488743
Saved in:
5
Trade-based money laundering and terrorist financing
Zdanowicz, John S.
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 855-878
Persistent link: https://www.econbiz.de/10009488744
Saved in:
6
Measuring global money laundering : “the Walker gravity model”
Walker, John
;
Unger, Brigitte
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 821-853
Persistent link: https://www.econbiz.de/10009488745
Saved in:
7
Money laundering : a newly emerging topic on the international agenda
Unger, Brigitte
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 807-819
Persistent link: https://www.econbiz.de/10009488747
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8
Special issue: Tackling money laundering
Unger, Brigitte
(
contributor
)
-
2009
Persistent link: https://www.econbiz.de/10009492228
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