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subject:"Criminal policy"
~isPartOf:"Economic and financial crime, sustainability and good governance"
~isPartOf:"FATF report"
~isPartOf:"Quaderni dell'antiriciclaggio"
~subject:"Italien"
~subject:"Money laundering"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
Italien
Money laundering
Geldwäsche
20
Economic crime
10
Wirtschaftskriminalität
10
Welt
9
World
9
Italy
7
Financing
5
Finanzierung
5
Organisierte Kriminalität
5
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4
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2
money laundering
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Gaspareniene, Ligita
3
Remeikienė, Rita
3
Bastioni, Maria Benedetta
2
Criscuolo, Catello
2
De Simoni, Marco
2
Iacobelli, Stefania
2
Marzano, Raffaella
2
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2
Achim, Monica Violeta
1
Barreca, Francesca
1
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1
Borrello, Italo
1
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1
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1
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1
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1
Colonnello, Maria
1
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1
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1
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1
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1
Pace, Simone
1
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1
Ridi, Giulia
1
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1
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Financial Action Task Force on Money Laundering
8
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Economic and financial crime, sustainability and good governance
FATF report
Quaderni dell'antiriciclaggio
IMF country report
152
IMF staff country report
109
Policy Papers
16
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
European journal of law and economics
11
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10
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9
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9
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8
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8
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WPg : Kompetenz schafft Vertrauen
7
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Springer eBook Collection
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Finance India : the quarterly journal of Indian Institute of Finance
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Journal of payments strategy & systems
5
Kom / Kommission der Europäischen Gemeinschaften
5
Research in international business and finance
5
Revue tiers monde
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
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International review of law and economics
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The Romanian economic journal : REJ
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Wettbewerb und Regulierung von Märkten und Unternehmen
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ECONIS (ZBW)
20
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1
A machine learning approach for the detection of firms linked to organised crime in Italy, based on balance sheet data
Cariello, Pasquale
;
De Simoni, Marco
;
Iezzi, Stefano
-
2024
Persistent link: https://www.econbiz.de/10014553878
Saved in:
2
Casistiche di riciclaggio e di finanziamento del terrorismo
2023
Persistent link: https://www.econbiz.de/10014443137
Saved in:
3
Money laundering and terrorist financing in the art and antiquities market
Financial Action Task Force on Money Laundering
-
2023
Persistent link: https://www.econbiz.de/10014496521
Saved in:
4
Illicit financial flows from cyber-enabled fraud
Financial Action Task Force on Money Laundering
-
2023
Persistent link: https://www.econbiz.de/10014496518
Saved in:
5
The financial profile of firms infiltrated by organised crime in Italy
De Simoni, Marco
-
2022
Persistent link: https://www.econbiz.de/10013174857
Saved in:
6
Casistiche di riciclaggio legate all'emergenza da COVID-19
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2022
Persistent link: https://www.econbiz.de/10013174861
Saved in:
7
Money laundering from fentanyl and synthetic opioids
Financial Action Task Force on Money Laundering
-
2022
Persistent link: https://www.econbiz.de/10014230935
Saved in:
8
Money laundering and terrorist financing risks arising from migrant smuggling
Financial Action Task Force on Money Laundering
-
2022
Persistent link: https://www.econbiz.de/10014230939
Saved in:
9
Le pubbliche amministrazioni nel sistema di prevenzione del riciclaggio
Lo Santo, Roberto
(
ed.
);
Borrello, Italo
(
ed.
); …
-
2022
Persistent link: https://www.econbiz.de/10013540363
Saved in:
10
Casistiche di riciclaggio e di finanziamento del terrorismo
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2021
Persistent link: https://www.econbiz.de/10013174852
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