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Global banking: recent developments and insights from research
Claessens, Stijn - 2017
Persistent link: https://www.econbiz.de/10011636278
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Global banking : recent developments and insights from research
Claessens, Stijn - In: Review of finance : journal of the European Finance … 21 (2017) 4, pp. 1513-1555
Persistent link: https://www.econbiz.de/10011804325
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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
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The financial flows of the transnational crime : some preliminary empirical results
Schneider, Friedrich - 2011
Persistent link: https://www.econbiz.de/10009304715
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The (hidden) financial flows of terrorist and transnational crime organizations : a literature review and some preliminary empirical results
Schneider, Friedrich; Caruso, Raul - 2011
Persistent link: https://www.econbiz.de/10009304718
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The (hidden) financial flows of terrorist organizations : a literature review and some preliminary empirical results
Schneider, Friedrich - 2010
In this paper the financial means of international (mostly Islamistic) terror organizations are analysed. First, some short remarks about the organization of international terror organizations are made. Second and in a much more detailed way a literature review is provided about the financing of...
Persistent link: https://www.econbiz.de/10003949487