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subject:"Criminal policy"
~accessRights:"free"
~accessRights:"restricted"
~isPartOf:"Journal of banking regulation"
~isPartOf:"The Romanian economic journal : REJ"
~subject:"Betrug"
~subject:"Korruption"
~subject:"Welt"
~type_genre:"Article in journal"
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Geldwäsche
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Dumitrescu, Mihaela-Sorina
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Florea, Iulia Oana
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Nitu, Maria
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Paraschiv, Dorel
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Batsaikhan, Uuriintuya
1
Darvas, Zsolt M.
1
Fromberger, Mathias
1
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Journal of banking regulation
The Romanian economic journal : REJ
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
5
Journal of economic criminology
4
Risks : open access journal
4
European journal of law and economics
3
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Research in international business and finance
3
The journal of investment compliance
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Asian journal of accounting & governance
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Italian economic journal : official peer-reviewed journal of the Italian Economic Association
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Montenegrin journal of economics
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SocioEconomic challenges : SEC
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ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
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Athens journal of business & economics : AJBE
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Biophysical economics and sustainability
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Cambridge journal of economics
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Critical perspectives on international business
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EUSECON policy briefing
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Economia politica : journal of analytical and institutional economics
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Intereconomics : review of European economic policy
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1
The economic-financial crime of the 21st century
Nițu, Maria
;
Paraschiv, Dorel
;
Dumitrescu, Mihaela-Sorina
- In:
The Romanian economic journal : REJ
23
(
2020
)
75
,
pp. 84-92
Persistent link: https://www.econbiz.de/10012219194
Saved in:
2
The fight against terrorism in the European Union
Dumitrescu, Mihaela-Sorina
;
Paraschiv, Dorel
;
Nitu, Maria
- In:
The Romanian economic journal : REJ
23
(
2020
)
76
,
pp. 54-66
Persistent link: https://www.econbiz.de/10012595236
Saved in:
3
Money laundering through cryptocurrencies
Florea, Iulia Oana
;
Nitu, Maria
- In:
The Romanian economic journal : REJ
23
(
2020
)
76
,
pp. 66-71
Persistent link: https://www.econbiz.de/10012595242
Saved in:
4
The Single Supervisory Mechanism (SSM) and the EU Anti-Money Laundering framework compared : governance, rules, challenges and opportunities
Lo Schiavo, Gianni
- In:
Journal of banking regulation
23
(
2022
)
1
,
pp. 91-105
Persistent link: https://www.econbiz.de/10013174939
Saved in:
5
Money laundering: case studies and countermeasures
Florea, Iulia Oana
- In:
The Romanian economic journal : REJ
22
(
2019
)
73
,
pp. 39-50
Persistent link: https://www.econbiz.de/10012171193
Saved in:
6
Cryptocurrencies and anti-money laundering : the shortcomings of the fifth AML Directive (EU) and how to address them
Haffke, Lars
;
Fromberger, Mathias
;
Zimmermann, Patrick
- In:
Journal of banking regulation
21
(
2020
)
2
,
pp. 125-138
Persistent link: https://www.econbiz.de/10012590442
Saved in:
7
Reconciling contradictory forces : financial inclusion of refugees and know-your-customer regulations
Batsaikhan, Uuriintuya
;
Darvas, Zsolt M.
;
Raposo, Inês …
- In:
Journal of banking regulation
20
(
2019
)
3
,
pp. 260-273
Persistent link: https://www.econbiz.de/10012259734
Saved in:
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