Toggle navigation
Logout
Change account settings
EN
DE
ES
FR
A-Z
Beta
About EconBiz
News
Thesaurus (STW)
Academic Skills
Help
EN
DE
ES
FR
My account
Logout
Change account settings
Login
Publications
Events
Your search terms
Search
Retain my current filters
~subject:"Welt"
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
The use of anti-money launderi...
Similar by person
Narrow search
Delete all filters
| 1 applied filter
Year of publication
From:
To:
Subject
All
Welt
Money laundering
9
World
5
Corruption
3
A single banking licence
2
Contemporary challenges
2
Cosmetic
2
Crimes
2
Desired reforms in the post-Brexit era in the UK
2
Disqualification
2
Duties and obligations of commercial parties
2
Factoring
2
Financial crisis
2
Geldwäsche
2
Global crises
2
Global village
2
Guarantees
2
Its commercial viability
2
Its intricacies
2
Law as an equaliser
2
Letter of Credit
2
Markets
2
Mutual recognition
2
Potential pitfalls to watch out
2
Private international law
2
Proposals for reform
2
Proprietary rights and interests
2
Public international law
2
Sufficient
2
Syndicated loans
2
The law
2
The role of regulatory institutions
2
Trusts
2
UK/EU relationship
2
Why its resilience
2
AML/CFT regimes
1
Akkreditiv
1
Bank Secrecy Act
1
Bank regulation
1
Bankenregulierung
1
more ...
less ...
Online availability
All
Undetermined
2
Type of publication
All
Article
5
Type of publication (narrower categories)
All
Article in journal
5
Aufsatz in Zeitschrift
5
Language
All
English
5
Author
All
Mugarura, Norman
5
Published in...
All
International journal of law and management : IJLMA
2
Journal of financial regulation and compliance : an international journal
2
Journal of international trade law and policy : JITLP
1
Source
All
ECONIS (ZBW)
5
Showing
1
-
5
of
5
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
The institutional framework against money laundering and its underlying predicate crimes
Mugarura, Norman
- In:
Journal of financial regulation and compliance : an …
19
(
2011
)
2
,
pp. 174-194
Persistent link: https://www.econbiz.de/10009378742
Saved in:
2
The Letter of Credit, its resilience and viability in securing international commercial transactions
Mugarura, Norman
- In:
Journal of international trade law and policy : JITLP
13
(
2014
)
3
,
pp. 246-264
Persistent link: https://www.econbiz.de/10011338924
Saved in:
3
The interaction of public and private international law in regulation of markets
Mugarura, Norman
- In:
International journal of law and management : IJLMA
59
(
2017
)
6
,
pp. 1236-1256
Persistent link: https://www.econbiz.de/10011775521
Saved in:
4
Law as an equalizer : "contemporary global crises" and its implication on the global village
Mugarura, Norman
- In:
International journal of law and management : IJLMA
58
(
2016
)
6
,
pp. 602-617
Persistent link: https://www.econbiz.de/10011640535
Saved in:
5
Uncoupling the relationship between corruption and money laundering crimes
Mugarura, Norman
- In:
Journal of financial regulation and compliance : an …
24
(
2016
)
1
,
pp. 74-89
Persistent link: https://www.econbiz.de/10011563659
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
