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Virtual money laundering: policy implications of the proliferation in the illicit use of cryptocurrency

Leuprecht, Christian; Jenkins, Caitlyn; Hamilton, Rhianna - In: Journal of Financial Crime 30 (2022) 4, pp. 1036-1054

Purpose This study aims to explain how cryptocurrency is leveraged for illicit purposes across the global financial system. Specifically, it establishes how cryptocurrency has been changing the nature of transnational and domestic money laundering (ML). It then assesses the effectiveness of...

Persistent link: https://www.econbiz.de/10014866477

Amerikanische Betriebswirtschaftslehre

Bernhard, Alfred - In: Die Unternehmung : Swiss journal of business research … 4 (1950), pp. 33-40

Persistent link: https://www.econbiz.de/10003490587

Die Nachwuchsschulung für die Wirtschaftsführung der USA

Conant, James Bryant - 1955

Persistent link: https://www.econbiz.de/10003516503

Die Organisation amerikanischer Konzerne

Gasser, Christian - In: Zeitschrift für handelswissenschaftliche Forschung 5 (1953), pp. 182-196

Persistent link: https://www.econbiz.de/10003557113

Die Arbeitsbewertung in den Vereinigten Staaten

Kartzke, Klaus - In: Journal of business economics : JBE 21 (1951), pp. 611-619

Persistent link: https://www.econbiz.de/10003600163

Die private Krankenversicherung (Health Insurance) in den USA

Milzer, H. - In: Versicherungsstand und Versicherungsprobleme des Auslandes, (pp. 85-88). 1950

Persistent link: https://www.econbiz.de/10003633114

International students’ experiences in graduate programs during COVID-19 and recent sociopolitical climate in the USA

Aggarwal, Pankhuri; Szkody, Erica; Kapoulea, Eleni; … - In: Studies in Graduate and Postdoctoral Education 15 (2023) 3, pp. 201-224

and the recent sociopolitical climate in the USA (e.g. Black Lives Matter movement, protests against anti-Asian hate …) during the global pandemic and the recent sociopolitical climate in the USA. A total of 48 themes were identified and …

Persistent link: https://www.econbiz.de/10015356213

American public opinion and U. S. foreign policy 1979

Rielly, John E. (contributor) - 1979

Persistent link: https://www.econbiz.de/10003469056

The effects of changing margin levels on futures market activity, the composition of traders in the market, and price performance

Hartzmark, Michael L. - In: The journal of business : B 59 (1986) 2/2, pp. 147-180

Persistent link: https://www.econbiz.de/10003572269

Canadian-U.S. trade

Walker, Michael (contributor) - In: Contemporary policy issues 6 (1988) 1, pp. 1-27

Persistent link: https://www.econbiz.de/10003702888