//--> //--> //-->
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
subject:"Criminal policy"
~institution:"Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies"
~institution:"Internationaler Währungsfonds"
~institution:"Julius-Maximilians-Universität Würzburg"
~subject:"Bank"
~subject:"Wirtschaftskriminalität"
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
| 6 applied filters
Year of publication
From:
To:
Subject
All
Criminal policy
Bank
Wirtschaftskriminalität
Geldwäsche
49
Money laundering
48
Counter-terrorism
18
Terrorismusbekämpfung
18
Financial sector
17
Finanzsektor
17
Terrorism
17
Terrorismus
17
Anti-money laundering and combating the financing of terrorism (AML/CFT)
10
Global
10
Financing
8
Finanzierung
8
Macroeconomic performance
8
Wirtschaftslage
8
COVID-19
7
Coronavirus
6
Debt management
6
Schuldenmanagement
6
Bankenaufsicht
4
Banking supervision
4
EU countries
4
EU-Staaten
4
Welt
4
World
4
China
3
Europe
3
Geldpolitik
3
Monetary policy
3
money market rate
3
Asia and Pacific
2
Austria
2
Canada
2
Colombia
2
Corporate Governance
2
Corporate governance
2
Deutschland
2
Economic crime
2
External sector statistics
2
Financial market regulation
2
Financial sector stability
2
more ...
less ...
Online availability
All
Free
1
Type of publication
All
Book / Working Paper
3
Type of publication (narrower categories)
All
Amtsdruckschrift
2
Government document
2
Graue Literatur
2
Non-commercial literature
2
Hochschulschrift
1
Language
All
English
2
German
1
Author
All
Houben, Robby
1
Snyers, Alexander
1
Vollmuth, Eva-Maria
1
Institution
All
Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies
Internationaler Währungsfonds
Julius-Maximilians-Universität Würzburg
Europäische Kommission
5
Europäische Investitionsbank
3
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
3
EIB Group
2
Europäischer Investitionsfonds
2
Financial Intelligence Unit of Sri Lanka
2
GIABA
2
Institut der Wirtschaftsprüfer in Deutschland / Bankenfachausschuss
2
International Monetary Fund
2
Weltbank
2
World Bank
2
Albert-Ludwigs-Universität Freiburg
1
Banca d'Italia
1
Banca d'Italia / Unità di informazione finanziaria per l'Italia
1
Belarus / Ministerstvo Vnutrennich Del / Akademija
1
Belgien / Cellule de traitement des informations financières
1
Belgien / Cour des Comptes
1
Berliner Wissenschafts-Verlag
1
Bundesanzeiger Verlag
1
Center for Global Development <Washington, DC>
1
DT4EU Consortium
1
Eidgenössische Bankenkommission
1
Europarat
1
European Conference of Services Specialised in the Fight Against Corruption <4, 1999, Limassol>
1
European Conference of Specialised Services in the Fight against Corruption <4, 1999, Limassol>
1
Europäische Kommission / Generaldirektion Finanzstabilität, Finanzdienstleistungen und Kapitalmarktunion / Unit Financial Crime
1
Europäischer Rechnungshof
1
Faust Kultur GmbH
1
Financial Action Task Force on Money Laundering
1
Finansovyj Universitet
1
Forum su Riciglaggio e Criminalità Economica: lo Stato di Attuazione delle Legge 197/91 <1992, Rom>
1
Institute of World Business Law
1
MROS, Meldestelle für Geldwäscherei
1
Moskovskij universitet
1
Nordic Council of Ministers
1
Osservatorio Socio-Economico sui Problemi della Criminalità <Rom>
1
Paul H. Nitze School of Advanced International Studies / Center for Transatlantic Relations
1
more ...
less ...
Published in...
All
Wissenschaftliche Beiträge aus dem Tectum Verlag
1
Source
All
ECONIS (ZBW)
3
Showing
1
-
3
of
3
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Cryptocurrencies and blockchain : legal context and implications for financial crime, money laundering and tax evasion : study requested by the TAX3 committee
Houben, Robby
;
Snyers, Alexander
-
Europäisches Parlament / Policy Department for …
-
2018
Persistent link: https://www.econbiz.de/10011922024
Saved in:
2
Die Geldwäscheprävention in den Instituten der Finanzbranche als integraler Bestandteil ihres Compliance-Management-Systems
Vollmuth, Eva-Maria
-
2020
Persistent link: https://www.econbiz.de/10012262356
Saved in:
3
Financial intelligence units : an overview
2004
Persistent link: https://www.econbiz.de/10002432271
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->