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subject:"Criminal policy"
~isPartOf:"Economic and financial crime, sustainability and good governance"
~isPartOf:"Quaderni dell'antiriciclaggio"
~isPartOf:"The Romanian economic journal : REJ"
~subject:"Money laundering"
~type_genre:"Non-commercial literature"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
Money laundering
Geldwäsche
6
Italien
6
Italy
6
Economic crime
4
Wirtschaftskriminalität
4
Organisierte Kriminalität
2
Organized crime
2
Briefkastenfirma
1
Crime fighting
1
Criminal tax law
1
Financial supervision
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Finanzmarktaufsicht
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Gesundheitswesen
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Health care system
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Kriminalitätsbekämpfung
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OC
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Public administration
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Scheinunternehmen
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financial statements
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infiltration
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money laundering
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Italian
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Bastioni, Maria Benedetta
2
Criscuolo, Catello
2
Iacobelli, Stefania
2
Marzano, Raffaella
2
Santoro, Stefania
2
Barreca, Francesca
1
Bentivogli, Chiara
1
Borrello, Italo
1
Bucaioni, Katia
1
Cherubino, Stefano
1
Colonnello, Maria
1
Cosenza, Ilaria
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1
De Simoni, Marco
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Dei Lazzaretti, Mattia
1
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1
Filodemo, Felice
1
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1
Greco, Caterina
1
Laurenza, Eleonora
1
Lo Santo, Roberto
1
Pace, Simone
1
Pellegrini, Antonio
1
Ridi, Giulia
1
Siani, Mariano
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Economic and financial crime, sustainability and good governance
Quaderni dell'antiriciclaggio
The Romanian economic journal : REJ
IMF country report
112
FATF report
5
Economics of security working paper series
4
FinTech notes
4
IMF working paper
4
A World Bank study
3
CESifo working papers
3
IMF working papers
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Questioni di economia e finanza
3
Banking research series : a compilation of research workshop papers
2
Discussion paper
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FSI insights on policy implementation
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IMF policy discussion paper
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OECD Corporate Governance working papers
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OECD Development Co-operation Working Papers
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OECD Development co-operation working paper
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2
Working paper / World Institute for Development Economics Research
2
ASARC working paper
1
Assemblée Nationale
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BIS papers
1
BKA-Forschungsreihe
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BVR-Bankenreihe
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Banking & finance aktuell
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Better policies for development ...
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CAMA working paper series
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CEPS policy insights
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CEPS-ECRI Task Force report
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CIE working paper series
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CORE discussion papers : DP
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CefES paper series
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Colección biografías y documentos
1
Crime prevention and criminal justice newsletter
1
DNB working paper
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Directions in development / Finance
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Discussion paper / Center for Economic Research, Tilburg University
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ECONIS (ZBW)
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Casistiche di riciclaggio e di finanziamento del terrorismo
2023
Persistent link: https://www.econbiz.de/10014443137
Saved in:
2
The financial profile of firms infiltrated by organised crime in Italy
De Simoni, Marco
-
2022
Persistent link: https://www.econbiz.de/10013174857
Saved in:
3
Casistiche di riciclaggio legate all'emergenza da COVID-19
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2022
Persistent link: https://www.econbiz.de/10013174861
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4
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:
5
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:
6
Un indicatore sintetico per individuare le società cosiddette cartiere
Pellegrini, Antonio
;
De Franceschis, Pierpaolo
; …
-
2020
Persistent link: https://www.econbiz.de/10013174833
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