//--> //--> //--> //-->
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
isPartOf:"Studi e tendenze"
~isPartOf:"Economics of security working paper series"
~isPartOf:"European journal of law and economics"
~isPartOf:"Kom / Kommission der Europäischen Gemeinschaften"
~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:"Geldwäsche"
Narrow search
Delete all filters
| 5 applied filters
Year of publication
From:
To:
Subject
All
Money laundering
Geldwäsche
22
Welt
8
World
8
Organisierte Kriminalität
6
Organized crime
6
Economic crime
5
Estimation
5
Schätzung
5
Wirtschaftskriminalität
5
EU countries
4
EU-Staaten
4
Italien
4
Italy
4
Terrorism
4
Terrorismus
4
Theorie
4
Theory
4
Austria
3
Criminal policy
3
Economics of crime
3
Kriminalitätsökonomik
3
Kriminalpolitik
3
Österreich
3
1994-2007
2
Absatz
2
Capital mobility
2
Crime
2
Criminal tax law
2
Deutschland
2
Germany
2
International cooperation
2
Internationale Zusammenarbeit
2
Kapitalmobilität
2
Kriminalität
2
Law enforcement
2
Rechtsdurchsetzung
2
Sales
2
Steuerstrafrecht
2
1980-1990
1
more ...
less ...
Online availability
All
Free
4
Undetermined
2
Type of publication
All
Book / Working Paper
12
Article
10
Type of publication (narrower categories)
All
Article in journal
12
Aufsatz in Zeitschrift
12
Graue Literatur
5
Non-commercial literature
5
Arbeitspapier
4
Working Paper
4
Amtsdruckschrift
2
Government document
2
Case study
1
Collection of articles of several authors
1
Fallstudie
1
Sammelwerk
1
Systematic review
1
Übersichtsarbeit
1
more ...
less ...
Language
All
English
15
German
5
Italian
2
Author
All
Masciandaro, Donato
6
Schneider, Friedrich
5
Barone, Raffaella
2
Windischbauer, Ursula
2
Argentiero, Amedeo
1
Arnone, Marco
1
Auriol, Emmanuelle
1
Bagella, Michele
1
Brennan, H. Geoffrey
1
Busato, Francesco
1
Caruso, Raul
1
D'Avino, Carmela
1
Donato, Luigi
1
Haigner, Stefan
1
Hjelmeng, Erling
1
Lewisch, Peter
1
Padoan, Pier Carlo
1
Søreide, Tina
1
Wakolbinger, Florian
1
more ...
less ...
Institution
All
Europäische Kommission
5
Published in...
All
Studi e tendenze
Economics of security working paper series
European journal of law and economics
Kom / Kommission der Europäischen Gemeinschaften
IMF country report
151
IMF staff country report
109
Policy Papers
16
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
Journal of banking regulation
10
Journal of financial regulation and compliance : an international journal
9
FATF report
8
Journal of economic criminology
8
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
8
The journal of investment compliance
8
BAFFI CAREFIN Centre Research Paper
7
IMF working papers
7
WPg : Kompetenz schafft Vertrauen
7
Financial market trends
6
Quaderni dell'antiriciclaggio
6
Risiko-Manager / Special
6
Springer eBook Collection
6
Cogent economics & finance
5
Economic and financial crime, sustainability and good governance
5
Finance India : the quarterly journal of Indian Institute of Finance
5
Journal of payments strategy & systems
5
Research in international business and finance
5
Revue tiers monde
5
Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
5
Risks : open access journal
5
Die Bank
4
FinTech notes
4
Global business & economics review
4
ICC publication
4
IMF Staff Country Reports
4
IMF working paper
4
International review of law and economics
4
Journal of financial management and analysis : international review of finance
4
Public finance review : PFR
4
The Romanian economic journal : REJ
4
Wettbewerb und Regulierung von Märkten und Unternehmen
4
Zeitschrift für Zölle und Verbrauchsteuern : ZfZ
4
more ...
less ...
Source
All
ECONIS (ZBW)
22
Showing
1
-
10
of
22
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle
;
Hjelmeng, Erling
;
Søreide, Tina
- In:
European journal of law and economics
56
(
2023
)
2
,
pp. 225-287
Persistent link: https://www.econbiz.de/10014420480
Saved in:
2
Money laundering and AML regulatory and judicial system regimes : investigation of FinCEN files
D'Avino, Carmela
- In:
European journal of law and economics
55
(
2023
)
2
,
pp. 195-223
Persistent link: https://www.econbiz.de/10014252468
Saved in:
3
Cryptocurrency or usury? Crime and alternative money laundering techniques
Barone, Raffaella
;
Masciandaro, Donato
- In:
European journal of law and economics
47
(
2019
)
2
,
pp. 233-254
Persistent link: https://www.econbiz.de/10012311377
Saved in:
4
Combating money laundering and the financing of terrorism : a survey
Haigner, Stefan
;
Schneider, Friedrich
;
Wakolbinger, Florian
-
2012
Persistent link: https://www.econbiz.de/10009530793
Saved in:
5
The (hidden) financial flows of terrorist and transnational crime organizations : a literature review and some preliminary empirical results
Schneider, Friedrich
;
Caruso, Raul
-
2011
Persistent link: https://www.econbiz.de/10009304718
Saved in:
6
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:
7
Organized crime, money laundering and legal economy : theory and simulations
Barone, Raffaella
;
Masciandaro, Donato
- In:
European journal of law and economics
32
(
2011
)
1
,
pp. 115-142
Persistent link: https://www.econbiz.de/10009261201
Saved in:
8
Money laundering : some facts
Schneider, Friedrich
;
Windischbauer, Ursula
-
2010
Persistent link: https://www.econbiz.de/10003935612
Saved in:
9
Money laundering and financial means of organized crime : some preliminary empirical findings
Schneider, Friedrich
-
2010
Persistent link: https://www.econbiz.de/10003935619
Saved in:
10
Special issue on "Corralling the economy of crime and money laundering : a challenge for banks and international institutions into the 21st century"
Brennan, H. Geoffrey
(
contributor
)
-
2008
Persistent link: https://www.econbiz.de/10003805263
Saved in:
1
2
3
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->