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isPartOf:"Studi e tendenze"
~isPartOf:"Economic and financial crime, sustainability and good governance"
~subject:"Criminal policy"
~subject:"Geldwäsche"
~subject:"Steuerstrafrecht"
~type_genre:"Book section"
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Studi e tendenze
Economic and financial crime, sustainability and good governance
Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
5
Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
3
Capital flight from Africa : causes, effects, and policy issues
2
Geopolitics of the illicit : linking the global south and Europe
2
International money and finance
2
Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part A
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(1992). - XVI, 642 S. - Enth. 21 Beitr.
1
(1994). - XX, 466 S. - Enth. 22 Beitr.
1
50 years of central banking in Kenya : regional and global perspectives
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A vision of taxes within and outside European borders : Festschrift in honor of Prof. Dr. Frans Vanistendael
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Aktuelle Rechtsprobleme des Finanz- und Börsenplatzes Schweiz
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Applied ethics in management : towards new perspectives ; with 6 tables
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Asia Pacific financial markets in comparative perspective : issues and implications for the 21st century
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Baltic Business and Socio-Economic Development 2007 : 3rd International Conference Tallinn, Estonia, June 17-19, 2007
1
Bankaufsichtsrecht : Entwicklungen und Perspektiven
1
Banking business in Germany : an overview
1
Business strategies for economies in transition : book of readings on CEE countries
1
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
1
Compliance in Factoringunternehmen : Festschrift für Klaus Bette
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Computational techniques for banking and risk management
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Corporate Governance von Kreditinstituten : Anforderungen - Instrumente - Compliance
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Corporate social responsibility in Europe : rhetoric and realities
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Desarrollo regional y globalización : estudios de casos aplicados a América Latina
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Digital Transformation of the Financial Industry : Approaches and Applications
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Digitalization and the Future of Financial Services : Innovation and Impact of Digital Finance
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E-Life: web-enabled convergence of commerce, work, and social life : 10th Workshop on E-Business, WEB 2011 ; Shanghai, China, December 2011 ; revised selected papers
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Emerging markets and sovereign risk
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Euromoney encyclopedia of Islamic finance
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Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
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Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
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Handbook of international banking
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ECONIS (ZBW)
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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
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3
Effects on the economic and sustainable development and on the poverty and social inequality
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 205-234)
.
2023
Persistent link: https://www.econbiz.de/10014341096
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4
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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5
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
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