//--> //--> //-->
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:"Internationaler Währungsfonds / Legal Department"
~institution:"Albert-Ludwigs-Universität Freiburg"
~institution:"SUERF - The European Money and Finance Forum"
~institution:"USA / Congress / House of Representatives / Committee on Banking, Finance and Urban Affairs / Subcommittee on Financial Institutions Supervision, Regulation and Insurance"
~institution:"Verlag Dr. Kovač"
~subject:"Compliance-System"
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
| 6 applied filters
Year of publication
From:
To:
Subject
All
Compliance-System
Geldwäsche
36
Money laundering
36
Terrorism
27
Terrorismus
27
Financing
19
Finanzierung
19
Counter-terrorism
3
Geldpolitik
3
Monetary policy
3
Terrorismusbekämpfung
3
USA
3
United States
3
Welt
3
World
3
Bank regulation
2
Bank secrecy
2
Bankenregulierung
2
Bankgeheimnis
2
Deutschland
2
Electronic money
2
Elektronisches Geld
2
Germany
2
Low-interest-rate policy
2
Niedrigzinspolitik
2
Ruanda
2
Rwanda
2
Wirtschaftsstrafrecht
2
cash
2
money laundering
2
zero lower bound
2
Afghanistan
1
Albania
1
Albanien
1
Armenia
1
Armenien
1
Austria
1
Bahrain
1
Bank
1
Bargeld
1
more ...
less ...
Type of publication
All
Book / Working Paper
2
Type of publication (narrower categories)
All
Hochschulschrift
2
Thesis
1
Language
All
German
1
English
1
Author
All
Jimenez Bernales, Juan Carlos
1
Lin, Jing
1
Institution
All
Internationaler Währungsfonds / Legal Department
Albert-Ludwigs-Universität Freiburg
SUERF - The European Money and Finance Forum
USA / Congress / House of Representatives / Committee on Banking, Finance and Urban Affairs / Subcommittee on Financial Institutions Supervision, Regulation and Insurance
Verlag Dr. Kovač
Bundesanzeiger Verlag
1
Julius-Maximilians-Universität Würzburg
1
Logos Verlag Berlin
1
Rheinische Friedrich-Wilhelms-Universität Bonn
1
Published in...
All
Schriftenreihe Strafrecht in Forschung und Praxis
1
Schriftenreihe des Max-Planck-Instituts für Ausländisches und Internationales Strafrecht, Freiburg i. Br. / K
1
Source
All
ECONIS (ZBW)
2
Showing
1
-
2
of
2
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Die Auswirkungen der Compliance-Richtlinien auf das Wirtschaftsstrafrecht : dargestellt am Beispiel der Geldwäsche und der Untreue
Jimenez Bernales, Juan Carlos
-
2019
Persistent link: https://www.econbiz.de/10013432340
Saved in:
2
Compliance and money laundering control by banking institutions in China : self control, administrative control, and penal control
Lin, Jing
-
2016
Persistent link: https://www.econbiz.de/10011583324
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->