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subject:"Criminal policy"
~isPartOf:"FATF report"
~isPartOf:"Review of law and economics : publ. in cooperation with European Association of Law and Economics ..."
~subject:"Gravity model"
~subject:"World"
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Search: subject_exact:"Geldwäsche"
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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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
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2
Illicit financial flows from cyber-enabled fraud
Financial Action Task Force on Money Laundering
-
2023
Persistent link: https://www.econbiz.de/10014496518
Saved in:
3
Money laundering from fentanyl and synthetic opioids
Financial Action Task Force on Money Laundering
-
2022
Persistent link: https://www.econbiz.de/10014230935
Saved in:
4
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
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5
Money laundering and terrorist financing vulnerabilities of legal professionals : FATF report
2013
Persistent link: https://www.econbiz.de/10010394172
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6
The role of Hawala and other similar service providers in money laundering and terrorist financing : FATF report
2013
Persistent link: https://www.econbiz.de/10010394174
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7
Money laundering and terrorist financing through trade in diamonds : FATF report
2013
Persistent link: https://www.econbiz.de/10010394175
Saved in:
8
The economics of crime and money laundering : does anti-money laundering policy reduce crime?
Ferwerda, Joras
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 903-929
Persistent link: https://www.econbiz.de/10009488742
Saved in:
9
Trade-based money laundering and terrorist financing
Zdanowicz, John S.
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 855-878
Persistent link: https://www.econbiz.de/10009488744
Saved in:
10
Measuring global money laundering : “the Walker gravity model”
Walker, John
;
Unger, Brigitte
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 821-853
Persistent link: https://www.econbiz.de/10009488745
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