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~language:"eng"
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Search: subject_exact:"Geldwäsche"
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Geldwäsche
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The financial profile of firms infiltrated by organised crime in Italy
De Simoni, Marco
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2022
Persistent link: https://www.econbiz.de/10013174857
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2
Money laundering and corruption in international business : study based on nordic experiences
Rikkilä, Saana
;
Jukarainen, Pirjo
;
Muttilainen, Vesa
-
Nordic Council of Ministers
-
2022
Persistent link: https://www.econbiz.de/10013203263
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3
The proposed Anti-Money Laundering Authority, FIU cooperation, powers and exchanges of information : a critical assessment : study requested by the ECON committee
Allegrezza, Silvia
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Europäisches Parlament / Policy Department for …
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2022
Persistent link: https://www.econbiz.de/10013493021
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4
Eurojust report on money laundering
Europäische Union / Eurojust
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2022
Persistent link: https://www.econbiz.de/10013441724
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5
The bonfire of banknotes
Manna, Michele
-
2022
Persistent link: https://www.econbiz.de/10013329389
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6
Investigations activity report
EIB Group
;
Europäischer Investitionsfonds
;
…
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Luxembourg : European Investment Bank
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2021-
Persistent link: https://www.econbiz.de/10013341812
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7
Study on developments with regard to virtual assets users and the possibility to set-up and maintain a central database registering users’ identities and wallet addresses accessibl...
DT4EU Consortium
;
Europäische Kommission / …
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2021
Persistent link: https://www.econbiz.de/10012805335
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8
Overview of business-wide assessments of money laundering and terrorist financing risks performed by financial market participants
Lietuvos Bankas
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2021
Persistent link: https://www.econbiz.de/10012490976
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9
Fraud investigations : activity report
EIB Group
;
Europäischer Investitionsfonds
;
…
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Luxembourg : European Investment Bank
-
2018-2020
Persistent link: https://www.econbiz.de/10012385436
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