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isPartOf:"Studi e tendenze"
~isPartOf:"Economic and financial crime, sustainability and good governance"
~isPartOf:"Journal of international banking regulation"
~subject:"ESG"
~subject:"Steuerstrafrecht"
~subject:"World"
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Studi e tendenze
Economic and financial crime, sustainability and good governance
Journal of international banking regulation
IMF staff country report
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Comparative case study on economic and financial crime in Germany and Romania
Clement, Sandra
;
Achim, Monica Violeta
- In:
Economic and financial crime, sustainability and good …
,
(pp. 3-30)
.
2023
Persistent link: https://www.econbiz.de/10014341082
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2
Effects of economic and financial crime on the government budget and the quality of public services
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 173-204)
.
2023
Persistent link: https://www.econbiz.de/10014341095
Saved in:
3
Effects on the soundness of financial-banking institutions and on the business development
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 235-269)
.
2023
Persistent link: https://www.econbiz.de/10014341097
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4
Strengthening the eu fight against money laundering to promote sustainable economic models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 297-318)
.
2023
Persistent link: https://www.econbiz.de/10014341100
Saved in:
5
The weapons of war : the use of anti-money laundering laws against terrorist and criminal enterprises - Part 2
Rider, Barry Alexander K.
- In:
Journal of international banking regulation
4
(
2003
)
2
,
pp. 145-161
Persistent link: https://www.econbiz.de/10001791539
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6
Tax havens beware, fiscal transpararency, and what else? : The rules are changing and it's crazy out there!
Zagaris, Bruce
- In:
Journal of international banking regulation
3
(
2001
)
2
,
pp. 111-144
Persistent link: https://www.econbiz.de/10001652105
Saved in:
7
Banche e riciclaggio : analisi economica e regolamentazione
Masciandaro, Donato
-
1994
-
1. ed.
Persistent link: https://www.econbiz.de/10014267262
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