//--> //--> //-->
Toggle navigation
Logout
Change account settings
EN
DE
ES
FR
A-Z
Beta
About EconBiz
News
Thesaurus (STW)
Research Skills
Help
EN
DE
ES
FR
My account
Logout
Change account settings
Login
Publications
Events
Your search terms
Search
Retain my current filters
institution:"Caribbean Financial Action Task Force"
~institution:"Europäisches Parlament / Generaldirektion Interne Politikbereiche der Union / Referat Europäischer Mehrwert"
~subject:"Luxemburg"
~subject:"Money laundering"
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
Search: subject_exact:"Money laundering"
Narrow search
Delete all filters
| 4 applied filters
Year of publication
From:
To:
Subject
All
Luxemburg
Money laundering
Geldwäsche
5
Financing
3
Finanzierung
3
Terrorism
3
Terrorismus
3
EU countries
2
EU-Staaten
2
Steuervermeidung
2
Tax avoidance
2
Barbados
1
Cayman Islands
1
Criminal tax law
1
Customs law
1
Luxembourg
1
Nicaragua
1
Sonderwirtschaftszone
1
Special economic zone
1
Steuerstrafrecht
1
Subsidiary company
1
Tochtergesellschaft
1
Welt
1
World
1
Zollrecht
1
more ...
less ...
Online availability
All
Free
5
Type of publication
All
Book / Working Paper
5
Type of publication (narrower categories)
All
Graue Literatur
5
Non-commercial literature
5
Amtsdruckschrift
2
Government document
2
Case study
1
Fallstudie
1
Language
All
English
5
Author
All
Kiendl Krišto, Ivana
1
Korver, Ron
1
Thirion, Elodie
1
Institution
All
Caribbean Financial Action Task Force
Europäisches Parlament / Generaldirektion Interne Politikbereiche der Union / Referat Europäischer Mehrwert
International Monetary Fund
131
Financial Action Task Force on Money Laundering
50
Internationaler Währungsfonds
44
Internationaler Währungsfonds / Legal Department
29
World Bank
26
Bundesverband Öffentlicher Banken Deutschlands
12
International Monetary Fund (IMF)
11
OECD
10
Europäische Kommission
9
Weltbank
9
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
8
International Monetary Fund / Legal Dept
6
USA / General Accounting Office
5
Federal Reserve Board (Board of Governors of the Federal Reserve System)
4
Basel Committee on Banking Supervision
3
Europäische Investitionsbank
3
Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies
3
Internationaler Währungsfonds / Monetary and Capital Markets Department
3
Organisation for Economic Co-operation and Development
3
USA / Congress / House of Representatives / Committee on Banking and Financial Services
3
Banca d'Italia
2
Commonwealth Secretariat
2
EIB Group
2
Europarat / Ausschuss für Strafrechtsprobleme
2
Europäischer Investitionsfonds
2
Financial Intelligence Unit of Sri Lanka
2
GIABA
2
Internationaler Währungsfonds / Monetary and Financial Systems Department
2
SUERF - The European Money and Finance Forum
2
Schulthess Juristische Medien
2
Schweiz / Koordinationsgruppe zur Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung
2
Springer Fachmedien Wiesbaden
2
Tracfin <Körperschaft>
2
USA / Committee on Governmental Affairs / Permanent Subcommittee on Investigations
2
USA / Congress / House of Representatives / Committee on Banking, Finance and Urban Affairs / Subcommittee on Financial Institutions Supervision, Regulation and Insurance
2
USA / Subcommittee on Financial Institutions and Consumer Credit
2
Verlag Dr. Kovač
2
Albert-Ludwigs-Universität Freiburg
1
more ...
less ...
Published in...
All
IMF country report
3
Source
All
ECONIS (ZBW)
5
Showing
1
-
5
of
5
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Money laundering and tax evasion risks in free ports : study
Korver, Ron
-
Europäisches Parlament / Generaldirektion Interne …
-
2018
Persistent link: https://www.econbiz.de/10011969116
Saved in:
2
An overview of shell companies in the European Union : study
Kiendl Krišto, Ivana
;
Thirion, Elodie
-
Europäisches Parlament / Generaldirektion Interne …
-
2018
Persistent link: https://www.econbiz.de/10011969125
Saved in:
3
Nicaragua : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism
2010
Persistent link: https://www.econbiz.de/10009504205
Saved in:
4
Cayman Islands : report on observance of standards and codes (ROSC) ; FATF recommendations for anti-money laundering and combating the financing of terrorism (AML/CFT)
2009
Persistent link: https://www.econbiz.de/10003911464
Saved in:
5
Barbados : report on observance of standards and codes (ROSC) ; FATF recommendations for anti-money laundering and combating the financing of terrorism (AML/CFT) ; May 2008
2009
Persistent link: https://www.econbiz.de/10003814194
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->