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subject:"Wirtschaftskriminalität"
~subject:"Steueroase"
~type_genre:"Aufsatz im Buch"
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Search: subject_exact:"Geldwäsche"
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Wirtschaftskriminalität
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Geldwäsche
80
Money laundering
80
Welt
26
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26
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12
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12
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12
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11
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Economic and financial crime, sustainability and good governance
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Sicherheitspolitik an der Schwelle zum 21. Jahrhundert : ausgewählte Themen - Strategien - Handlungsoptionen; Festschrift für Dieter Wellershoff
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ECONIS (ZBW)
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1
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:
2
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
Saved in:
3
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:
4
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:
5
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:
6
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:
7
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:
8
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:
9
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:
10
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:
11
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:
12
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:
13
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:
14
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:
15
Money laundering and financial offshore centres : a political economy approach
Masciandaro, Donato
- In:
Transparency governance and markets
,
(pp. 375-393)
.
2006
Persistent link: https://www.econbiz.de/10003359732
Saved in:
16
Illegal erworbenes Geld aus organisierter Kriminalität : wo liegt das sicherheitspolitische Problem? ; Theoretische Aspekte, Lagebildanalysen und ökonomische Schlußfolgerungen
Hirschmann, Kai
- In:
Sicherheitspolitik an der Schwelle zum 21. Jahrhundert …
,
(pp. 129-169)
.
1995
Persistent link: https://www.econbiz.de/10001317469
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