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subject:"Criminal policy"
~isPartOf:"Economic and financial crime, sustainability and good governance"
~isPartOf:"Italian economic journal : official peer-reviewed journal of the Italian Economic Association"
~subject:"Bank"
~subject:"Tax evasion"
~subject:"Wirtschaftskriminalität"
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Search: subject_exact:"Geldwäsche"
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Economic and financial crime, sustainability and good governance
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
Journal of economic criminology
6
Risiko-Manager / Special
6
Journal of banking regulation
5
Journal of financial regulation and compliance : an international journal
5
Quaderni dell'antiriciclaggio
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Capital flight from Africa : causes, effects, and policy issues
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#Suissesecrets - Enthüllungen
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(This paper is an extended version of the paper by Raffaella Barone and Friedrich Schneider (2019), “Shedding light on money laundering: Is it a damping wave?”, Discussion paper, University of Linz, Austria.)
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50 years of central banking in Kenya : regional and global perspectives
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ECONIS (ZBW)
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1
Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering : the Italian case
Dalla Pellegrina, Lucia
;
Di Maio, Giorgio
;
Masciandaro, …
- In:
Italian economic journal : official peer-reviewed …
9
(
2023
)
2
,
pp. 587-615
Persistent link: https://www.econbiz.de/10014335237
Saved in:
2
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:
3
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:
4
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:
5
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:
6
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:
7
Looking at "crying wolf" from a different perspective : an attempt at detecting banks under- and over-reporting of suspicious transactions
Gara, Mario
;
Pauselli, Claudio
- In:
Italian economic journal : official peer-reviewed …
6
(
2020
)
2
,
pp. 299-324
Persistent link: https://www.econbiz.de/10012293112
Saved in:
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