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subject:"Criminal policy"
~isPartOf:"Economic and financial crime, sustainability and good governance"
~isPartOf:"International review of economics & finance : IREF"
~isPartOf:"Journal of business research : JBR"
~language:"eng"
~subject:"Geldwäsche"
~subject:"Probability theory"
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Criminal policy
Geldwäsche
Probability theory
Money laundering
9
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5
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Economic and financial crime, sustainability and good governance
International review of economics & finance : IREF
Journal of business research : JBR
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
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Financial market trends
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Cogent economics & finance
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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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International review of law and economics
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1
Comparative case study on economic and financial crime in Germany and Romania
Clement, Sandra
;
Achim, Monica Violeta
- In:
Economic and financial crime, sustainability and good …
,
(pp. 3-30)
.
2023
Persistent link: https://www.econbiz.de/10014341082
Saved in:
2
Effects of economic and financial crime on the government budget and the quality of public services
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 173-204)
.
2023
Persistent link: https://www.econbiz.de/10014341095
Saved in:
3
Effects on the economic and sustainable development and on the poverty and social inequality
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 205-234)
.
2023
Persistent link: https://www.econbiz.de/10014341096
Saved in:
4
Effects on the soundness of financial-banking institutions and on the business development
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 235-269)
.
2023
Persistent link: https://www.econbiz.de/10014341097
Saved in:
5
Strengthening the eu fight against money laundering to promote sustainable economic models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 297-318)
.
2023
Persistent link: https://www.econbiz.de/10014341100
Saved in:
6
Importance of anti-money laundering regulations among prosumers for a cybersecure decentralized finance
Kirimhan, Destan
- In:
Journal of business research : JBR
157
(
2023
),
pp. 1-10
Persistent link: https://www.econbiz.de/10014227775
Saved in:
7
The anti-money laundering risk assessment : a probabilistic approach
Ogbeide, Henry
;
Thomson, Mary Elizabeth
;
Gonul, Mustafa …
- In:
Journal of business research : JBR
162
(
2023
),
pp. 1-15
Persistent link: https://www.econbiz.de/10014302544
Saved in:
8
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:
9
Leveraging machine learning in the global fight against money laundering and terrorism financing : an affordances perspective
Canhoto, Ana Isabel Domingos
- In:
Journal of business research : JBR
131
(
2021
),
pp. 441-452
Persistent link: https://www.econbiz.de/10012545074
Saved in:
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