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~institution:"Financial Action Task Force on Money Laundering"
~institution:"Tinbergen Instituut"
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entrepreneurship
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Praag, Mirjam van
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Aidis, Ruta
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Millan, Jose Maria
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Sluis, Justin van der
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Stel, Andre van
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Wit, Gerrit de
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Arribas-Bel, Daniel
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Baljeu, Lendert
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Berkhout, Peter
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Financial Action Task Force on Money Laundering
Tinbergen Instituut
Edward Elgar
298
Edward Elgar Publishing
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National Bureau of Economic Research
188
Institute for the Study of Labor (IZA)
154
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
153
OECD
151
Max-Planck-Institut für Ökonomik <Jena>
92
Wirtschaftswissenschaftliche Fakultät, Friedrich-Schiller-Universität Jena
77
Springer Fachmedien Wiesbaden
72
Institutet för Näringslivsforskning (IFN)
71
C.E.P.R. Discussion Papers
64
Centre of Excellence for Science and Innovation Studies, Kungliga Tekniska Högskolan (KTH)
52
World Bank
44
World Institute for Development Economic Research (UNU/WIDER), United Nations University
44
Erasmus Research Institute of Management (ERIM), Erasmus Universiteit Rotterdam
43
Max-Planck-Institut für Ökonomik, Max-Planck-Gesellschaft
42
Erasmus Research Institute of Management (ERIM), ERIM is the joint research institute of the Rotterdam School of Management, Erasmus University and the Erasmus School of Economics (ESE) at Erasmus University Rotterdam.
41
International Monetary Fund
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HAL
39
Tinbergen Institute
39
DIW Berlin (Deutsches Institut für Wirtschaftsforschung)
38
University of Western Sydney
36
CESifo
35
International Labour Organization (ILO), United Nations
33
Springer International Publishing
28
Université Paris-Dauphine (Paris IX)
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Ratioinstitutet
25
College of Business
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Economics Department, Bryan School of Business and Economics
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Walter de Gruyter GmbH & Co. KG
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IGI Global
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Institut zur Zukunft der Arbeit <Bonn>
20
Europäische Kommission
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Inter-American Development Bank
19
Internationaler Währungsfonds / Legal Department
19
eSocialSciences
19
EconWPA
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Economics Department, University of California-Santa Cruz (UCSC)
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Tinbergen Institute Discussion Papers
52
IMF country report
18
FATF report
5
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RePEc
52
ECONIS (ZBW)
25
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Hong Kong, China : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism
2008
Persistent link: https://www.econbiz.de/10003790792
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2
Canada : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism ; 15 April 2008
2008
Persistent link: https://www.econbiz.de/10003819485
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3
Singapore : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism ; 29 February 2008
2009
Persistent link: https://www.econbiz.de/10003819493
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4
Ireland: report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism
2007
Persistent link: https://www.econbiz.de/10003432760
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5
Sweden: report on observance of standards and codes : FATF recommendations for anit-money laundering and combating the financing of terrorism
2007
Persistent link: https://www.econbiz.de/10003431961
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6
Iceland: report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism
2007
Persistent link: https://www.econbiz.de/10003521228
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7
Australia : Report on Observance of Standards and Codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism
2006
Persistent link: https://www.econbiz.de/10003395881
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8
Japan : report on the observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism ; November 2008
2009
Persistent link: https://www.econbiz.de/10003840578
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9
Money laundering and terrorist financing vulnerabilities of legal professionals : FATF report
2013
Persistent link: https://www.econbiz.de/10010394172
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10
The role of Hawala and other similar service providers in money laundering and terrorist financing : FATF report
2013
Persistent link: https://www.econbiz.de/10010394174
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