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subject:"Criminal policy"
~isPartOf:"Asian journal of accounting & governance"
~isPartOf:"Research in international business and finance"
~isPartOf:"The Romanian economic journal : REJ"
~language:"eng"
~subject:"Welt"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
Welt
Geldwäsche
11
Money laundering
11
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8
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5
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4
Wirtschaftskriminalität
4
money laundering
4
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Dumitrescu, Mihaela-Sorina
2
Florea, Iulia Oana
2
Nitu, Maria
2
Paraschiv, Dorel
2
Aisyah Abdul Rahman
1
Amirah Mohamad Abdul Latif
1
Balani, Henry
1
Buchanan, Bonnie
1
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1
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Santha Vaithilingam
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Asian journal of accounting & governance
Research in international business and finance
The Romanian economic journal : REJ
IMF staff country report
55
IMF country report
20
Policy Papers
12
FATF report
7
European journal of law and economics
6
BAFFI CAREFIN Centre Research Paper
5
Journal of banking regulation
5
Journal of economic criminology
5
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
5
FinTech notes
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ICC publication
4
Journal of payments strategy & systems
4
Directions in development. Finance
3
Economics of security working paper series
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Global business & economics review
3
Journal of financial regulation and compliance
3
Journal of financial regulation and compliance : an international journal
3
Public finance review : PFR
3
The journal of investment compliance
3
Capital flight from Africa : causes, effects, and policy issues
2
Center for Global Development Working Paper
2
Cogent economics & finance
2
Discussion paper
2
Economic and financial crime, sustainability and good governance
2
FSI insights on policy implementation
2
Finance India : the quarterly journal of Indian Institute of Finance
2
Financial market trends
2
IMF working papers
2
Intereconomics : review of European economic policy
2
International journal of disclosure and governance
2
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
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Metroeconomica : international review of economics
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Montenegrin journal of economics
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Reserve Bank of New Zealand bulletin
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ECONIS (ZBW)
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1
Effects of internal control towards money laundering prevention : an interrelation perspective
Vijeyan, Santni
;
Rahmat, Mohd-Mohid
- In:
Asian journal of accounting & governance
17
(
2022
),
pp. 13-25
Persistent link: https://www.econbiz.de/10013382049
Saved in:
2
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:
3
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:
4
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:
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
Combating money laundering in Malaysia : current practice, challenges and suggestions
Amirah Mohamad Abdul Latif
;
Aisyah Abdul Rahman
- In:
Asian journal of accounting & governance
10
(
2018
),
pp. 123-134
Persistent link: https://www.econbiz.de/10012053015
Saved in:
7
Countering money laundering and terrorist financing : a case for bitcoin regulation
Fletcher, Emily
;
Larkin, Charles
;
Corbet, Shaen
- In:
Research in international business and finance
56
(
2021
),
pp. 1-16
Persistent link: https://www.econbiz.de/10013269518
Saved in:
8
The impact of the Fourth Anti-Money Laundering Directive on the valuation of EU banks
Premti, Arjan
;
Jafarinejad, Mohammad
;
Balani, Henry
- In:
Research in international business and finance
57
(
2021
),
pp. 1-15
Persistent link: https://www.econbiz.de/10013332922
Saved in:
9
Taming the blockchain beast? : Regulatory implications for the cryptocurrency Market
Shanaev, Savva
;
Sharma, Satish C.
;
Ghimire, Binam
; …
- In:
Research in international business and finance
51
(
2020
),
pp. 1-11
Persistent link: https://www.econbiz.de/10012207161
Saved in:
10
Mapping global money laundering trends : lessons from the pace setters
Santha Vaithilingam
;
Nair, Mahendhiran
- In:
Research in international business and finance
23
(
2009
)
1
,
pp. 18-30
Persistent link: https://www.econbiz.de/10003801959
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