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Evaluating the prevalence of employees without written terms of employment in the European Union
Williams, Colin C.; Kayaoglu, Aysegul - In: Employee relations 39 (2017) 4, pp. 487-502
Persistent link: https://www.econbiz.de/10011730487
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The fight against terrorism in the European Union
Dumitrescu, Mihaela-Sorina; Paraschiv, Dorel; Nitu, Maria - In: The Romanian economic journal : REJ 23 (2020) 76, pp. 54-66
Persistent link: https://www.econbiz.de/10012595236
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Religion and the money laundering risk
Mahmood, Hamza; Ashraf, Badar Nadeem - In: Economies : open access journal 13 (2025) 4, pp. 1-16
In this paper, we investigate the impact of religion on the money laundering risk, focusing specifically on Protestantism compared to other religions. Protestantism is often associated with greater individual self-discipline and stronger institutional economic governance. Analysing data from 27...
Persistent link: https://www.econbiz.de/10015410035
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Geldwäscherei und Banken : Methoden und Formen - Europarecht - Anpassungsbedarf für Österreichs Banken
Wöß, Alexander - 1994 - 1. Aufl
Persistent link: https://www.econbiz.de/10000902631
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Implementation of the money laundering directive by the European savings banks
1999
Persistent link: https://www.econbiz.de/10001380867
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European money trails
Savona, Ernesto Ugo; Manzoni, Francesca - 1999
Persistent link: https://www.econbiz.de/10001613301
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Kreditwirtschaftlich wichtige Vorhaben der EU
Bartels, Boris (revision); Ernoult, Julien (revision);  … - 2010 - 18., überarb. Aufl., Stand: 1. September 2010
Persistent link: https://www.econbiz.de/10014007094
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Kreditwirtschaftlich wichtige Vorhaben der EU
Bartels, Boris (revision) - 2011 - 19., überarb. Aufl., Stand: 1. September 2011
Persistent link: https://www.econbiz.de/10014009573
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Kreditwirtschaftlich wichtige Vorhaben der EU
Bartels, Boris (revision) - 2012 - 20., überarb. Aufl., Stand: 1. September 2012
Persistent link: https://www.econbiz.de/10014011662
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Kreditwirtschaftlich wichtige Vorhaben der EU
Ernoult, Julien (contributor) - 2009 - Stand: 1. September 2009
Persistent link: https://www.econbiz.de/10003901900