//--> //--> //-->
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:"legal assistance"
~subject:"Terrorism"
~type_genre:"Government document"
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:"Money laundering"
Narrow search
Delete all filters
| 3 applied filters
Year of publication
From:
To:
Subject
All
legal assistance
Terrorism
Geldwäsche
62
Money laundering
62
USA
24
United States
24
Welt
15
World
15
EU countries
14
EU-Staaten
14
Economic crime
12
Wirtschaftskriminalität
12
Criminal policy
10
Kriminalpolitik
10
Terrorismus
10
Bank secrecy
9
Bankenaufsicht
9
Bankgeheimnis
9
Banking supervision
9
Organisierte Kriminalität
7
Organized crime
7
Bekämpfung
5
Capital mobility
5
Kapitalmobilität
5
OECD countries
5
OECD-Staaten
5
Corporate finance
4
Steueroase
4
Steuervermeidung
4
Tax avoidance
4
Tax haven
4
Unternehmensfinanzierung
4
Bank regulation
3
Bankenregulierung
3
Community law
3
Corruption
3
Criminal tax law
3
EU-Recht
3
Europa
3
Europe
3
Finanzierung
3
more ...
less ...
Online availability
All
Free
7
Type of publication
All
Book / Working Paper
10
Type of publication (narrower categories)
All
Government document
Graue Literatur
123
Non-commercial literature
123
Article in journal
44
Aufsatz in Zeitschrift
44
Amtsdruckschrift
10
Arbeitspapier
10
Working Paper
10
Aufsatz im Buch
9
Book section
9
Aufsatzsammlung
4
Collection of articles of several authors
4
Hochschulschrift
4
Sammelwerk
4
Bibliografie enthalten
3
Bibliography included
3
Systematic review
3
Thesis
3
Übersichtsarbeit
3
Mehrbändiges Werk
2
Multi-volume publication
2
Amtliche Publikation
1
Bericht
1
Case study
1
Collection of articles written by one author
1
Conference paper
1
Conference proceedings
1
Fallstudie
1
Glossar enthalten
1
Glossary included
1
Handbook
1
Handbuch
1
Konferenzbeitrag
1
Konferenzschrift
1
Lehrmittel
1
Sammlung
1
more ...
less ...
Language
All
English
9
German
1
Institution
All
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
4
Schweiz / Koordinationsgruppe zur Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung
2
Europäische Kommission
1
Financial Action Task Force on Money Laundering
1
USA / Congress / House of Representatives / Committee on Financial Services
1
USA / Congress / Senate / Committee on Finance
1
Published in...
All
Kom / Kommission der Europäischen Gemeinschaften
1
Source
All
ECONIS (ZBW)
10
Showing
1
-
10
of
10
Sort
Relevance
Date (newest first)
Date (oldest first)
1
Bericht über die Risiken im Bereich der Geldwäscherei und Terrorismusfinanzierung bei Non-Profit-Organisationen
Schweiz / Koordinationsgruppe zur Bekämpfung der …
-
2017
Persistent link: https://www.econbiz.de/10012119479
Saved in:
2
Bericht über die nationale Beurteilung der Geldwäscherei und Terrorismusfinanzierungsrisiken in der Schweiz
Schweiz / Koordinationsgruppe zur Bekämpfung der …
-
2015
Persistent link: https://www.econbiz.de/10012119470
Saved in:
3
Bericht der Kommission an das Europäische Parlament und an den Rat über die Anwendung der Verordnung (EG) Nr. 1889/2005 des Europäischen Parlaments und des Rates vom 26. Oktober 20...
2010
Persistent link: https://www.econbiz.de/10008757946
Saved in:
4
An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, On...
2006
Persistent link: https://www.econbiz.de/10003426759
Saved in:
5
Money laundering and terror financing issues in the Middle East : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congr...
2006
Persistent link: https://www.econbiz.de/10003457670
Saved in:
6
Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, f...
2005
Persistent link: https://www.econbiz.de/10003406555
Saved in:
7
Dismantling the financial infrastructure of global terrorism : hearing before the Committee on Financial Services, US House of Representatives, One Hundred Seventh Congress, first...
2002
-
[Elektronische Ressource]
Persistent link: https://www.econbiz.de/10001681789
Saved in:
8
The financial war on terrorism : a guide
2004
Persistent link: https://www.econbiz.de/10001966648
Saved in:
9
The financial war on terrorism and the administration's implementation of Title III of the USA Patriot Act : hearing before the Committee on Banking, Housing, and Urban Affairs, Un...
2003
Persistent link: https://www.econbiz.de/10002033555
Saved in:
10
Financial war on terrorism : new money trails present fresh challenges ; hearing before the Committee on Finance, United States Senate, One Hundred Seventh Congress, second session...
2002
Persistent link: https://www.econbiz.de/10001789966
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->