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subject:"Criminal policy"
~isPartOf:"African journal of accounting, auditing and finance : AJAAF"
~isPartOf:"Journal of banking regulation"
~isPartOf:"SocioEconomic challenges : SEC"
~isPartOf:"The Romanian economic journal : REJ"
~subject:"Betrug"
~subject:"EU-Staaten"
~subject:"Financing"
~subject:"Korruption"
~subject:"Regulierung"
~subject:"Terrorismus"
~subject:"United Kingdom"
~subject:"Welt"
~subject:"World"
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Criminal policy
Betrug
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Geldwäsche
17
Money laundering
17
Economic crime
7
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7
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7
money laundering
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5
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Dumitrescu, Mihaela-Sorina
2
Florea, Iulia Oana
2
Nitu, Maria
2
Paraschiv, Dorel
2
Batsaikhan, Uuriintuya
1
Boiko, Anton
1
Curry, Marc
1
Darvas, Zsolt M.
1
Dmytrov, Sergii
1
Fromberger, Mathias
1
Haffke, Lars
1
Lo Schiavo, Gianni
1
Medvid, Tetiana
1
Nițu, Maria
1
Norhashimah Mohd Yasin
1
Raposo, Inês Goncalves
1
Ryder, Nicholas
1
Simwayi, Musonda
1
Sinha, Gauri
1
Subeh, Musa A.
1
Turksen, Umut
1
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African journal of accounting, auditing and finance : AJAAF
Journal of banking regulation
SocioEconomic challenges : SEC
The Romanian economic journal : REJ
IMF country report
116
IMF staff country report
107
Policy Papers
18
IMF Staff Country Reports
10
FATF report
7
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
7
BAFFI CAREFIN Centre Research Paper
6
European journal of law and economics
6
Journal of financial regulation and compliance : an international journal
6
The journal of investment compliance
6
Cogent economics & finance
5
Economic and financial crime, sustainability and good governance
5
Journal of economic criminology
5
Journal of payments strategy & systems
5
Research in international business and finance
5
Risks : open access journal
5
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
4
FinTech notes
4
Global business & economics review
4
ICC publication
4
Kom / Kommission der Europäischen Gemeinschaften
4
Wettbewerb und Regulierung von Märkten und Unternehmen
4
Economics of security working paper series
3
IMF policy discussion paper
3
International journal of disclosure and governance
3
Journal of financial regulation and compliance
3
Public finance review : PFR
3
Risiko-Manager / Special
3
Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
3
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
3
Applied economics
2
Asian journal of accounting & governance
2
Banking & finance aktuell
2
CESifo working papers
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Capital flight from Africa : causes, effects, and policy issues
2
Center for Global Development Working Paper
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Contributions to Finance and Accounting
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Directions in development. Finance
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ECONIS (ZBW)
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1
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:
2
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:
3
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:
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
An approach to the use of indices-based analysis subject to money laundering and terrorist financing national risk assessment
Dmytrov, Sergii
;
Medvid, Tetiana
- In:
SocioEconomic challenges : SEC
1
(
2017
)
1
,
pp. 35-47
Persistent link: https://www.econbiz.de/10011773855
Saved in:
7
Modeling efficiency of the State Financial Monitoring Service in the context of counteraction to money laundering and terrorism financing
Subeh, Musa A.
;
Boiko, Anton
- In:
SocioEconomic challenges : SEC
1
(
2017
)
2
,
pp. 39-51
Persistent link: https://www.econbiz.de/10011773910
Saved in:
8
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:
9
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:
10
Statutory obligations for banks to comply with the anti-money laundering legislation in Malaysia : lessons from the United Kingdom
Norhashimah Mohd Yasin
- In:
Journal of banking regulation
16
(
2015
)
4
,
pp. 326-344
Persistent link: https://www.econbiz.de/10011567570
Saved in:
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