//--> //--> //--> //-->
Toggle navigation
Logout
Change account settings
EN
DE
ES
FR
A-Z
Beta
About EconBiz
News
Thesaurus (STW)
Research Skills
Help
EN
DE
ES
FR
My account
Logout
Change account settings
Login
Publications
Events
Your search terms
Search
Retain my current filters
subject:"Criminal policy"
~isPartOf:"Economic and financial crime, sustainability and good governance"
~isPartOf:"Kom / Kommission der Europäischen Gemeinschaften"
~isPartOf:"Quaderni dell'antiriciclaggio"
~subject:"Italien"
~subject:"Money laundering"
Search options
All Fields
Title
Exact title
Subject
Author
Institution
ISBN/ISSN
Published in...
Publisher
Open Access only
Advanced
Search history
My EconBiz
Favorites
Loans
Reservations
Fines
You are here:
Home
Search: subject_exact:"Geldwäsche"
Narrow search
Delete all filters
| 6 applied filters
Year of publication
From:
To:
Subject
All
Criminal policy
Italien
Money laundering
Geldwäsche
17
Economic crime
12
Wirtschaftskriminalität
12
Italy
7
Criminal tax law
6
Organisierte Kriminalität
6
Organized crime
6
Steuerstrafrecht
6
Corruption
4
EU countries
4
EU-Staaten
4
Korruption
4
Tax evasion
4
Fraud
3
Schattenwirtschaft
3
Shadow economy
3
Underground economy
3
Cybercrime
2
Cybercrimes
2
Illegal money flows
2
Informal business
2
Nachhaltige Entwicklung
2
Sustainable development
2
Welt
2
World
2
financial statements
2
infiltration
2
money laundering
2
Anti-money laundering
1
Armut
1
Armutsbekämpfung
1
Artificial intelligence
1
Außenwirtschaftsrecht
1
Bargeld
1
Betrug
1
Blockchain
1
Border region
1
Briefkastenfirma
1
more ...
less ...
Online availability
All
Free
8
Undetermined
5
Type of publication
All
Book / Working Paper
12
Article
5
Type of publication (narrower categories)
All
Graue Literatur
8
Non-commercial literature
8
Arbeitspapier
7
Working Paper
7
Aufsatz im Buch
5
Book section
5
Amtsdruckschrift
2
Government document
2
Article in journal
1
Aufsatz in Zeitschrift
1
more ...
less ...
Language
All
English
7
German
5
Italian
5
Author
All
Gaspareniene, Ligita
3
Remeikienė, Rita
3
Bastioni, Maria Benedetta
2
Criscuolo, Catello
2
De Simoni, Marco
2
Iacobelli, Stefania
2
Marzano, Raffaella
2
Santoro, Stefania
2
Achim, Monica Violeta
1
Barreca, Francesca
1
Bentivogli, Chiara
1
Borrello, Italo
1
Bucaioni, Katia
1
Cariello, Pasquale
1
Cherubino, Stefano
1
Clement, Sandra
1
Colonnello, Maria
1
Cosenza, Ilaria
1
De Franceschis, Pierpaolo
1
Dei Lazzaretti, Mattia
1
Fazzini, Riccardo
1
Filodemo, Felice
1
Fiorini, Francesco
1
Greco, Caterina
1
Hodoș, Raul Felix
1
Iezzi, Stefano
1
Laurenza, Eleonora
1
Lo Santo, Roberto
1
Naghi, Laura Elly
1
Onufreiciuc, Raluca Anica
1
Pace, Simone
1
Pellegrini, Antonio
1
Ridi, Giulia
1
Siani, Mariano
1
Stanescu, Lorena-Elena
1
more ...
less ...
Institution
All
Europäische Kommission
5
Published in...
All
Economic and financial crime, sustainability and good governance
Kom / Kommission der Europäischen Gemeinschaften
Quaderni dell'antiriciclaggio
IMF country report
151
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
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
8
BAFFI CAREFIN Centre Research Paper
7
IMF working papers
7
WPg : Kompetenz schafft Vertrauen
7
Financial market trends
6
Risiko-Manager / Special
6
Springer eBook Collection
6
Cogent economics & finance
5
Finance India : the quarterly journal of Indian Institute of Finance
5
Journal of payments strategy & systems
5
Research in international business and finance
5
Revue tiers monde
5
Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
5
Risks : open access journal
5
Die Bank
4
Economics of security working paper series
4
FinTech notes
4
Global business & economics review
4
ICC publication
4
IMF Staff Country Reports
4
IMF working paper
4
International review of law and economics
4
Journal of financial management and analysis : international review of finance
4
Public finance review : PFR
4
The Romanian economic journal : REJ
4
Wettbewerb und Regulierung von Märkten und Unternehmen
4
Zeitschrift für Zölle und Verbrauchsteuern : ZfZ
4
more ...
less ...
Source
All
ECONIS (ZBW)
17
Showing
1
-
10
of
17
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
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
The financial profile of firms infiltrated by organised crime in Italy
De Simoni, Marco
-
2022
Persistent link: https://www.econbiz.de/10013174857
Saved in:
4
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:
5
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:
6
Casistiche di riciclaggio e di finanziamento del terrorismo
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2021
Persistent link: https://www.econbiz.de/10013174852
Saved in:
7
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:
8
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:
9
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:
10
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:
1
2
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->