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isPartOf:"Studi e tendenze"
~isPartOf:"International review of law and economics"
~isPartOf:"Public finance review : PFR"
~isPartOf:"The journal of investment compliance"
~subject:"Bank"
~subject:"Country size"
~subject:"Criminal policy"
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Search: subject_exact:"Geldwäsche"
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Anti-money laundering program and suspicious activity report filing requirements for registered investment advisors : practicalities and implications of FinCEN's proposed new rule
Lopez, Jonathan A.
;
Linn, Courtney J.
;
Eisert, Edward
; …
- In:
The journal of investment compliance
17
(
2016
)
2
,
pp. 54-60
Persistent link: https://www.econbiz.de/10011523896
Saved in:
2
Combating money laundering by the banks in India : compliance and challenges
Viritha, B.
;
Mariappan, V.
;
Venkatachalapathy, Varun
- In:
The journal of investment compliance
16
(
2015
)
4
,
pp. 78-95
Persistent link: https://www.econbiz.de/10011438505
Saved in:
3
Can money laundering decrease?
Unger, Brigitte
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 658-676
Persistent link: https://www.econbiz.de/10010235529
Saved in:
4
Dancing with the devil : country size and the incentive to tolerate money laundering
Gnutzmann, Hinnerk
;
McCarthy, Killian J.
;
Unger, Brigitte
- In:
International review of law and economics
30
(
2010
)
3
,
pp. 244-252
Persistent link: https://www.econbiz.de/10008808310
Saved in:
5
Banche e riciclaggio : analisi economica e regolamentazione
Masciandaro, Donato
-
1994
-
1. ed.
Persistent link: https://www.econbiz.de/10014267262
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