//--> //--> //-->
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:"European Conference of Services Specialised in the Fight Against Corruption <4, 1999, Limassol>"
~institution:"Europäische Kommission"
~institution:"USA / Committee on Governmental Affairs / Permanent Subcommittee on Investigations"
~subject:"Organisierte Kriminalität"
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:"Geldwäsche"
Narrow search
Delete all filters
| 4 applied filters
Year of publication
From:
To:
Subject
All
Organisierte Kriminalität
Geldwäsche
12
Money laundering
12
EU countries
8
EU-Staaten
8
Economic crime
5
Wirtschaftskriminalität
5
Organized crime
4
Community law
3
EU-Recht
3
Criminal tax law
2
Steuerstrafrecht
2
USA
2
United States
2
Asylrecht
1
Asylum legislation
1
Außenwirtschaftsrecht
1
Bankenaufsicht
1
Banking supervision
1
Bargeld
1
Bekämpfung
1
Border region
1
Cash
1
Corruption
1
Criminal policy
1
EU policies
1
EU-Politik
1
Financial sector
1
Finanzsektor
1
First National Bank <Boston, Mass.>
1
Foreign trade law
1
Grenzregion
1
Immigration policy
1
International cooperation
1
Internationale Kooperation
1
Internationale Zusammenarbeit
1
Korruption
1
Kriminalpolitik
1
Migrationspolitik
1
Private Banking
1
more ...
less ...
Online availability
All
Free
1
Type of publication
All
Book / Working Paper
4
Type of publication (narrower categories)
All
Amtsdruckschrift
2
Government document
2
Article in journal
1
Aufsatz in Zeitschrift
1
Collection of articles of several authors
1
Conference proceedings
1
Graue Literatur
1
Konferenzschrift
1
Non-commercial literature
1
Sammelwerk
1
more ...
less ...
Language
All
German
3
English
1
Institution
All
European Conference of Services Specialised in the Fight Against Corruption <4, 1999, Limassol>
Europäische Kommission
USA / Committee on Governmental Affairs / Permanent Subcommittee on Investigations
Financial Action Task Force on Money Laundering
3
Banca d'Italia / Unità di informazione finanziaria per l'Italia
1
Basel Committee on Banking Supervision
1
Europarat
1
European Conference of Specialised Services in the Fight against Corruption <4, 1999, Limassol>
1
Faust Kultur GmbH
1
Finansovyj Universitet
1
OECD
1
USA / Congress / House of Representatives / Committee on Banking and Financial Services
1
USA / Congress / House of Representatives / Committee on Financial Services
1
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
1
Westend Verlag GmbH
1
more ...
less ...
Published in...
All
Kom / Kommission der Europäischen Gemeinschaften
3
Source
All
ECONIS (ZBW)
4
Showing
1
-
4
of
4
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Bericht der Kommission an das Europäische Parlament und an den Rat über die Anwendung der Verordnung (EG) Nr. 1889/2005 des Europäischen Parlaments und des Rates vom 26. Oktober 20...
2010
Persistent link: https://www.econbiz.de/10008757946
Saved in:
2
Mitteilung der Kommission an den Rat und das Europäische Parlament über Prävention und Bekämpfung der organisierten Kriminalität im Finanzbereich
2004
Persistent link: https://www.econbiz.de/10002028184
Saved in:
3
Bericht der Kommission auf der Grundlage von Artikel 6 des Rahmenbeschlusses vom 26. Juni 2001 über Geldwäsche sowie Ermittlung, Einfrieren, Beschlagnahme und Einziehung von Tatwer...
2004
Persistent link: https://www.econbiz.de/10001998213
Saved in:
4
International co-operation in the fight against corruption and offshore financial centres : obstacles and solutions ; programme of action against corruption ; 4th European Conferen...
2001
Persistent link: https://www.econbiz.de/10001591656
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->