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Geldwäsche
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Economic and financial crime, sustainability and good governance
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
5
Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
3
Capital flight from Africa : causes, effects, and policy issues
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Geopolitics of the illicit : linking the global south and Europe
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International money and finance
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Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part A
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(1992). - XVI, 642 S. - Enth. 21 Beitr.
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(1994). - XX, 466 S. - Enth. 22 Beitr.
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50 years of central banking in Kenya : regional and global perspectives
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A vision of taxes within and outside European borders : Festschrift in honor of Prof. Dr. Frans Vanistendael
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Aktuelle Rechtsprobleme des Finanz- und Börsenplatzes Schweiz
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Applied ethics in management : towards new perspectives ; with 6 tables
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Asia Pacific financial markets in comparative perspective : issues and implications for the 21st century
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Baltic Business and Socio-Economic Development 2007 : 3rd International Conference Tallinn, Estonia, June 17-19, 2007
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Bankaufsichtsrecht : Entwicklungen und Perspektiven
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Banking business in Germany : an overview
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Business strategies for economies in transition : book of readings on CEE countries
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
1
Compliance in Factoringunternehmen : Festschrift für Klaus Bette
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Computational techniques for banking and risk management
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Corporate Governance von Kreditinstituten : Anforderungen - Instrumente - Compliance
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Corporate social responsibility in Europe : rhetoric and realities
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Desarrollo regional y globalización : estudios de casos aplicados a América Latina
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Digital Transformation of the Financial Industry : Approaches and Applications
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Digitalization and the Future of Financial Services : Innovation and Impact of Digital Finance
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E-Life: web-enabled convergence of commerce, work, and social life : 10th Workshop on E-Business, WEB 2011 ; Shanghai, China, December 2011 ; revised selected papers
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Emerging markets and sovereign risk
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Euromoney encyclopedia of Islamic finance
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Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
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Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
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Impact of money laundering regulations on banks in China
Yang, Mingchi
;
Nayak, Bhabani Shankar
- In:
The Chinese way : alternative policy perspectives and …
,
(pp. 117-143)
.
2024
Persistent link: https://www.econbiz.de/10014496578
Saved in:
2
Comparative case study on economic and financial crime in Germany and Romania
Clement, Sandra
;
Achim, Monica Violeta
- In:
Economic and financial crime, sustainability and good …
,
(pp. 3-30)
.
2023
Persistent link: https://www.econbiz.de/10014341082
Saved in:
3
Effects of economic and financial crime on the government budget and the quality of public services
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 173-204)
.
2023
Persistent link: https://www.econbiz.de/10014341095
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4
Effects on the economic and sustainable development and on the poverty and social inequality
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 205-234)
.
2023
Persistent link: https://www.econbiz.de/10014341096
Saved in:
5
Effects on the soundness of financial-banking institutions and on the business development
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 235-269)
.
2023
Persistent link: https://www.econbiz.de/10014341097
Saved in:
6
Strengthening the eu fight against money laundering to promote sustainable economic models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 297-318)
.
2023
Persistent link: https://www.econbiz.de/10014341100
Saved in:
7
Preventing the abuse of the FinTech sector for money laundering and fiscal fraud in terms of Polish law : legal measures and postulates of normative changes
Kostrubiec, Jarosław
- In:
Digital Transformation of the Financial Industry : …
,
(pp. 191-201)
.
2023
Persistent link: https://www.econbiz.de/10013549151
Saved in:
8
International informal capital flows and sustainable finance : China's regulatory approach
Chaikin, David A.
- In:
Sustainable Finance and Financial Crime
,
(pp. 63-82)
.
2023
Persistent link: https://www.econbiz.de/10014319428
Saved in:
9
Investigation of the role of compliance unit as a mediator between e-government and money laundering
Saxena, Charu
;
Pathak, Shipra
;
Ahluwalia, Ramneek
; …
- In:
Smart analytics, artificial intelligence and …
,
(pp. 155-166)
.
2023
Persistent link: https://www.econbiz.de/10014320251
Saved in:
10
The effect of money laundering on the economic and financial performance of an economy : a bibliometric analysis
Davidescu, Adriana Ana Maria
;
Manta, Eduard Mihai
- In:
Smart analytics, artificial intelligence and …
,
(pp. 203-231)
.
2023
Persistent link: https://www.econbiz.de/10014320535
Saved in:
11
Money laundering : a bibliometric review of three decades from 1990 to 2021
Ahuja, Deeksha
;
Bhardwaj, Pallavi
;
Madan, Pankaj
- In:
Smart analytics, artificial intelligence and …
,
(pp. 55-72)
.
2023
Persistent link: https://www.econbiz.de/10014320647
Saved in:
12
An assessment of money laundering and terrorism financing on the Indian economy
Sharma, Ajay
;
Bansal, Ajit
- In:
Smart analytics, artificial intelligence and …
,
(pp. 123-130)
.
2023
Persistent link: https://www.econbiz.de/10014321010
Saved in:
13
Mapping the field : a text analysis of money laundering research publications
Davidescu, Adriana Ana Maria
;
Lobont, Oana Ramona
; …
- In:
Smart analytics, artificial intelligence and …
,
(pp. 171-187)
.
2023
Persistent link: https://www.econbiz.de/10014321097
Saved in:
14
Non-financial reporting : a comparative analysis with a focus on the combat against money laundering - evidence from major European banks
Nunes, Catia
;
Ferreira, Leonor Fernandes
- In:
Modern regulations and practices for social and …
,
(pp. 163-190)
.
2022
Persistent link: https://www.econbiz.de/10013256019
Saved in:
15
The relationship between money laundering and economic growth in the MENA region : a simultaneous equation model
Ben Slama, Mehrez
;
Gueddari, Arij
- In:
Key Challenges and Policy Reforms in the MENA Region : …
,
(pp. 123-141)
.
2022
Persistent link: https://www.econbiz.de/10013188982
Saved in:
16
Out of Africa : following the money : uncovering illicit financial flows from Afrika to Europe
Fabricius, Peter
- In:
Geopolitics of the illicit : linking the global south …
,
(pp. 165-190)
.
2022
Persistent link: https://www.econbiz.de/10013441702
Saved in:
17
Illegal logging, timber laundering and the global illegal timber trade
Carry, Inga
;
Maihold, Günther
- In:
Geopolitics of the illicit : linking the global south …
,
(pp. 275-307)
.
2022
Persistent link: https://www.econbiz.de/10013441771
Saved in:
18
Risk of digitalization and financial freedom
Andrey, Guirinskiy
- In:
Digitalization and the Future of Financial Services : …
,
(pp. 201-220)
.
2022
Persistent link: https://www.econbiz.de/10013415019
Saved in:
19
The corruption problem in Europe
Blanco-Alcántara, David
;
García-Moreno Rodríguez, …
- In:
Fraud and Corruption in EU Funding : The Problematic …
,
(pp. 1-24)
.
2022
Persistent link: https://www.econbiz.de/10013463163
Saved in:
20
Gambling is how finopower feels : Ozark and the art of American neoliberalism
Nicoll, Fiona Jean
- In:
The Global Gambling Industry : Structures, Tactics, and …
,
(pp. 131-147)
.
2022
Persistent link: https://www.econbiz.de/10013342875
Saved in:
21
On the Constitutional Court's position about freedom and privacy as business strategy in the banking sector
Shashkova, Anna
;
Verlaine, Michel
- In:
Technology and business strategy : digital uncertainty …
,
(pp. 285-294)
.
2021
Persistent link: https://www.econbiz.de/10012888312
Saved in:
22
The implications of making tax crimes a predicate crime for money laundering in the EU : building a legal dataset of tax crimes and money laundering in the European Union
Rossel, Lucia
;
Unger, Brigitte
;
Batchelor, Jason
; …
- In:
Combating fiscal fraud and empowering regulators : …
,
(pp. 236-271)
.
2021
Persistent link: https://www.econbiz.de/10013185489
Saved in:
23
Financial stability and bank supervision in the Twenty-First Century
Abbaszadeh, Babak
- In:
50 years of central banking in Kenya : regional and …
,
(pp. 86-91)
.
2021
Persistent link: https://www.econbiz.de/10012806408
Saved in:
24
Financial stability and legal frameworks for Islamic bank resolution and anti-money laundering/combating the financing of terrorism
Addo Awadzi, Elsie
;
El Khoury, Chadel Adel
- In:
Law & financial stability
,
(pp. 224-235)
.
2020
Persistent link: https://www.econbiz.de/10012372810
Saved in:
25
Trade and illicit flows : a case involving the United States, China and Mexico
Passas, Nikos
- In:
The handbook of global trade policy
,
(pp. 251-268)
.
2020
Persistent link: https://www.econbiz.de/10012252343
Saved in:
26
Consequences of money laundering : an audit and governance perspective
Gülhan, Ozan
;
Hetemi, Alban
- In:
Current issues in finance, economy and politics : …
,
(pp. 217-238)
.
2019
Persistent link: https://www.econbiz.de/10012252997
Saved in:
27
Regulatory mayhem in offshore finance : what the Panama Papers reveal
Hira, Anil
;
Murata, Brian
;
Monson, Shea
- In:
The failure of financial regulation : why a major …
,
(pp. 191-232)
.
2019
Persistent link: https://www.econbiz.de/10012101260
Saved in:
28
Corruption, organized crime, and money laundering
Rose-Ackerman, Susan
;
Palifka, Bonnie J.
- In:
Institutions, governance and the control of corruption
,
(pp. 75-111)
.
2018
Persistent link: https://www.econbiz.de/10011848927
Saved in:
29
Cryptocurrencies' low risk for money laundering and high risk for cybercrime : desperation of tax administration or new future of taxation
Bozdoğanoğlu, Burçin
- In:
Current perspectives in public finance
,
(pp. 43-67)
.
2018
Persistent link: https://www.econbiz.de/10012166952
Saved in:
30
Reaching beyond banks : how to target trade-based money laundering and terrorist financing outside the financial sector
Delston, Ross S.
;
Walls, Stephen C.
- In:
Handbook of research on counterfeiting and illicit trade
,
(pp. 52-76)
.
2017
Persistent link: https://www.econbiz.de/10011748574
Saved in:
31
Transfer pricing-based money laundering in barter trade
Mei, Dexiang
;
Li, Xiaojun
- In:
International money and finance
,
(pp. 101-113)
.
2016
Persistent link: https://www.econbiz.de/10011523574
Saved in:
32
Money laundering among globalized world
Patel, Hitesh
;
Thakkar, Bharat S.
- In:
International money and finance
,
(pp. 269-291)
.
2016
Persistent link: https://www.econbiz.de/10011523628
Saved in:
33
Die Relevanz des deutschen Geldwäschestrafrechts bei Transaktionen im Ausland
Dierkes, Jan-Michael
- In:
Unternehmenssanktionen im Umbruch : …
,
(pp. 161-165)
.
2016
Persistent link: https://www.econbiz.de/10014576254
Saved in:
34
The political risk of offshore financial centres : the Cyprus bail-out
Cahaikin, David
- In:
Emerging markets and sovereign risk
,
(pp. 81-105)
.
2015
Persistent link: https://www.econbiz.de/10010458448
Saved in:
35
Capital flight and institutional frameworks to promote transparency
Moshi, Humphrey P. B.
- In:
Capital flight from Africa : causes, effects, and …
,
(pp. 366-390)
.
2015
Persistent link: https://www.econbiz.de/10010462554
Saved in:
36
Governance and illicit financial flows
Ayogu, Melvin D.
;
Gbadebo-Smith, Folarin
- In:
Capital flight from Africa : causes, effects, and …
,
(pp. 277-300)
.
2015
Persistent link: https://www.econbiz.de/10010462561
Saved in:
37
Die aktuellen Anforderungen an die Compliance zur Verhinderung von Geldwäsche, Terrorismusfinanzierung und sonstigen strafbaren Handlungen
Krämer, Gregor
;
Baumgaertner, Laura
- In:
Corporate Governance von Kreditinstituten : …
,
(pp. 437-459)
.
2014
Persistent link: https://www.econbiz.de/10010382861
Saved in:
38
Managing illicit flows : the formation of global anti-money laundering regulations
Jakobi, Anja P.
- In:
Global themes and local variations in organization and …
,
(pp. 369-382)
.
2014
Persistent link: https://www.econbiz.de/10009778245
Saved in:
39
Money laundering (ML) policies in the Greek banking sector and perspectives related to an effective confrontation framework
Lemonakis, Christos
;
Kadianaki, Michalia
;
Zopounidis, …
- In:
Computational techniques for banking and risk management
,
(pp. 31-50)
.
2013
Persistent link: https://www.econbiz.de/10010199058
Saved in:
40
Praktische Hinweise zur Prävention von Geldwäsche und Terrorismusfinanzierung
Schanz, Edith
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 573-592)
.
2013
Persistent link: https://www.econbiz.de/10009792580
Saved in:
41
Research on financial super-network model based on variational inequalities
Liu, Xuan
;
Li, Jia
;
Chen, Zhigao
;
Zhang, Pengzhu
- In:
E-Life: web-enabled convergence of commerce, work, and …
,
(pp. 66-76)
.
2012
Persistent link: https://www.econbiz.de/10009548190
Saved in:
42
The hidden financial flows of organized crime : a literature review and some preliminary empirical results
Schneider, Friedrich
- In:
Illicit trade and the global economy
,
(pp. 31-48)
.
2012
Persistent link: https://www.econbiz.de/10009427739
Saved in:
43
Anti-money laundering and anti-fraud methods to detect and prevent occupational fraud in the Greek public sector
Liarnkobas, Panagiōtēs
;
Repousis, Spyridon
- In:
Greece : economics, political and social issues
,
(pp. 209-219)
.
2012
Persistent link: https://www.econbiz.de/10009632373
Saved in:
44
Aktuelle Entwicklungen im Bereich der Prävention von Geldwäsche und Terrorismusfinanzierung im Factoring
Moseschus, Alexander Marcus
- In:
Compliance in Factoringunternehmen : Festschrift für …
,
(pp. 197-210)
.
2011
Persistent link: https://www.econbiz.de/10014567244
Saved in:
45
Inside the black (list) box: money laundering, lax financial regulation, non cooperative countries : a law & economic approach
Masciandaro, Donato
(
contributor
); …
- In:
The economic consequences of global terrorism
.
2002
Persistent link: https://www.econbiz.de/10001696484
Saved in:
46
The study of global finance in International Political Economy : introducing gender - a research agenda
Tsingou, Eleni
- In:
Gender knowledge and knowledge networks in …
,
(pp. 150-159)
.
2010
Persistent link: https://www.econbiz.de/10003974870
Saved in:
47
Phenomenon of money laundering as threat to development of financial systems of CEE countries (case study of Poland)
Smyczek, Sławomir
- In:
Baltic Business and Socio-Economic Development 2007 : …
,
(pp. 146-167)
.
2010
Persistent link: https://www.econbiz.de/10003946612
Saved in:
48
Änderung des Geldwäschegesetzes : Anforderungen an die Meldepflichten
Drathen, Carsten von
- In:
Bankaufsichtsrecht : Entwicklungen und Perspektiven
,
(pp. 783-802)
.
2010
Persistent link: https://www.econbiz.de/10014563360
Saved in:
49
Banking on integrity : CSR helps counter bribery and money laundering in two banks
Wilkinson, Peter
- In:
Corporate social responsibility in Europe : rhetoric …
,
(pp. 215-238)
.
2009
Persistent link: https://www.econbiz.de/10003839518
Saved in:
50
The anti money laundering complex : power pantomine or potential payoff? : perspectives on practices, partnerships and challenges within the fight against money laundering
Verhage, Antoinette
- In:
The informal economy and connections with organised …
,
(pp. 79-111)
.
2009
Persistent link: https://www.econbiz.de/10003896571
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