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subject:"Criminal policy"
~isPartOf:"Cambridge journal of economics"
~isPartOf:"Economics of security working paper series"
~isPartOf:"International review of economics & finance : IREF"
~language:"eng"
~subject:"Money laundering"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
Money laundering
Geldwäsche
6
Welt
5
World
5
Estimation
3
Kriminalpolitik
3
Organisierte Kriminalität
3
Organized crime
3
Schätzung
3
Absatz
2
Capital mobility
2
Kapitalmobilität
2
Sales
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Terrorism
2
Terrorismus
2
1994-2007
1
Anti-money laundering regulation
1
Austria
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Bankenaufsicht
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Banking supervision
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Capitalism
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Crime
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Criminal capitalism
1
Deutschland
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Financial intelligence unit
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Financial supervision
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Financing
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Germany
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Schneider, Friedrich
4
Bartolozzi, D.
1
Caruso, Raul
1
Gara, M.
1
Haigner, Stefan
1
Marchetti, Domenico
1
Masciandaro, Donato
1
Patalano, Rosario
1
Wakolbinger, Florian
1
Windischbauer, Ursula
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Cambridge journal of economics
Economics of security working paper series
International review of economics & finance : IREF
IMF country report
151
IMF staff country report
109
Policy Papers
16
European journal of law and economics
11
Journal of banking regulation
10
Journal of economic criminology
9
Journal of financial regulation and compliance : an international journal
9
FATF report
8
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
8
The journal of investment compliance
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BAFFI CAREFIN Centre Research Paper
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IMF working papers
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Financial market trends
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Cogent economics & finance
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Economic and financial crime, sustainability and good governance
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Finance India : the quarterly journal of Indian Institute of Finance
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Journal of payments strategy & systems
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Research in international business and finance
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Risks : open access journal
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FinTech notes
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Global business & economics review
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ICC publication
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IMF Staff Country Reports
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IMF working paper
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International review of law and economics
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Journal of financial management and analysis : international review of finance
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Public finance review : PFR
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The Romanian economic journal : REJ
4
A World Bank study
3
CESifo working papers
3
Directions in development. Finance
3
Guidance for a risk-based approach
3
IMF policy discussion paper
3
International journal of disclosure and governance
3
International journal of economics and finance
3
Journal of business research : JBR
3
Journal of financial regulation and compliance
3
Monograph / Institute for Security Studies
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Questioni di economia e finanza
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ECONIS (ZBW)
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1
Criminal capitalism : a new socio-economic formation
Patalano, Rosario
- In:
Cambridge journal of economics
48
(
2024
)
2
,
pp. 329-362
Persistent link: https://www.econbiz.de/10014525044
Saved in:
2
Designing the anti-money laundering supervisor : the governance of the financial intelligence units
Bartolozzi, D.
;
Gara, M.
;
Marchetti, Domenico
; …
- In:
International review of economics & finance : IREF
80
(
2022
),
pp. 1093-1109
Persistent link: https://www.econbiz.de/10013342844
Saved in:
3
Combating money laundering and the financing of terrorism : a survey
Haigner, Stefan
;
Schneider, Friedrich
;
Wakolbinger, Florian
-
2012
Persistent link: https://www.econbiz.de/10009530793
Saved in:
4
The (hidden) financial flows of terrorist and transnational crime organizations : a literature review and some preliminary empirical results
Schneider, Friedrich
;
Caruso, Raul
-
2011
Persistent link: https://www.econbiz.de/10009304718
Saved in:
5
Money laundering : some facts
Schneider, Friedrich
;
Windischbauer, Ursula
-
2010
Persistent link: https://www.econbiz.de/10003935612
Saved in:
6
Money laundering and financial means of organized crime : some preliminary empirical findings
Schneider, Friedrich
-
2010
Persistent link: https://www.econbiz.de/10003935619
Saved in:
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