//--> //--> //--> //-->
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"
~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:"Korruption"
~subject:"Regulierung"
~subject:"Terrorismus"
~subject:"United Kingdom"
~subject:"Welt"
~subject:"World"
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
| 13 applied filters
Year of publication
From:
To:
Subject
All
Criminal policy
Betrug
EU-Staaten
Korruption
Regulierung
Terrorismus
United Kingdom
Welt
World
Geldwäsche
17
Money laundering
17
Economic crime
7
Terrorism
7
Wirtschaftskriminalität
7
money laundering
6
Bank
5
Bank regulation
4
Bankenregulierung
4
Crime
3
Fraud
3
Kriminalität
3
Kriminalpolitik
3
Regulation
3
Cryptocurrency
2
EU countries
2
Economic criminal law
2
Financing
2
Finanzierung
2
Großbritannien
2
Organisierte Kriminalität
2
Organized crime
2
USA
2
United States
2
Virtual currency
2
Virtuelle Währung
2
Wirtschaftsstrafrecht
2
banks
2
terrorism
2
Anti-Money Laundering
1
Anti-money laundering
1
Anti-money laundering (AML)
1
more ...
less ...
Online availability
All
Free
6
Undetermined
4
Type of publication
All
Article
14
Type of publication (narrower categories)
All
Article in journal
14
Aufsatz in Zeitschrift
14
Language
All
English
14
Author
All
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
Zimmermann, Patrick
1
more ...
less ...
Published in...
All
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
106
Policy Papers
16
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
IMF Staff Country Reports
4
Kom / Kommission der Europäischen Gemeinschaften
4
Wettbewerb und Regulierung von Märkten und Unternehmen
4
Directions in development. Finance
3
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
2
Capital flight from Africa : causes, effects, and policy issues
2
Center for Global Development Working Paper
2
Contributions to Finance and Accounting
2
more ...
less ...
Source
All
ECONIS (ZBW)
14
Showing
11
-
14
of
14
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
11
To suspect or not to suspect : analysing the pressure on banks to be "Policemen"
Sinha, Gauri
- In:
Journal of banking regulation
15
(
2014
)
1
,
pp. 75-86
Persistent link: https://www.econbiz.de/10010491981
Saved in:
12
Forensic accounting and terrorism
Curry, Marc
- In:
African journal of accounting, auditing and finance : AJAAF
2
(
2013
)
3
,
pp. 199-208
Persistent link: https://www.econbiz.de/10010339854
Saved in:
13
A critical analysis of the Financial Intelligence Centre Act of Zambia
Simwayi, Musonda
- In:
Journal of banking regulation
13
(
2012
)
2
,
pp. 114-126
Persistent link: https://www.econbiz.de/10009669542
Saved in:
14
'Islamophobia or an important weapon? : an analysis of the US financial war on terrorism'
Ryder, Nicholas
;
Turksen, Umut
- In:
Journal of banking regulation
10
(
2009
)
4
,
pp. 307-320
Persistent link: https://www.econbiz.de/10003900927
Saved in:
First
Prev
1
2
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->