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subject:"Criminal policy"
~isPartOf:"Finance India : the quarterly journal of Indian Institute of Finance"
~isPartOf:"Intereconomics : review of European economic policy"
~isPartOf:"Journal of banking regulation"
~isPartOf:"SocioEconomic challenges : SEC"
~isPartOf:"The Romanian economic journal : REJ"
~subject:"Bank regulation"
~subject:"Betrug"
~subject:"Korruption"
~subject:"Terrorism"
~subject:"United Kingdom"
~subject:"Welt"
~type:"article"
~type_genre:"Article in journal"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
Bank regulation
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United Kingdom
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Geldwäsche
23
Money laundering
23
World
13
Economic crime
7
Wirtschaftskriminalität
7
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6
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6
money laundering
5
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4
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19
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19
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Dumbacher, Johannes
2
Dumitrescu, Mihaela-Sorina
2
Florea, Iulia Oana
2
Nitu, Maria
2
Paraschiv, Dorel
2
Agarwal, Aman
1
Agarwal, Jai Dev
1
Batsaikhan, Uuriintuya
1
Beebeejaun, Ambareen
1
Boiko, Anton
1
Darling Selvi, V.
1
Darvas, Zsolt M.
1
Dmytrov, Sergii
1
Fromberger, Mathias
1
Gallant, Mary Michelle
1
Govindaraja, V.
1
Haffke, Lars
1
Ilankumaran, G.
1
Lawlor-Forsyth, Erin
1
Lo Schiavo, Gianni
1
Medvid, Tetiana
1
Nițu, Maria
1
Norhashimah Mohd Yasin
1
Raposo, Inês Goncalves
1
Ryder, Nicholas
1
Simwayi, Musonda
1
Sinha, Gauri
1
Subeh, Musa A.
1
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1
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Finance India : the quarterly journal of Indian Institute of Finance
Intereconomics : review of European economic policy
Journal of banking regulation
SocioEconomic challenges : SEC
The Romanian economic journal : REJ
Journal of financial regulation and compliance : an international journal
6
European journal of law and economics
5
Journal of economic criminology
5
Journal of payments strategy & systems
5
Research in international business and finance
5
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
5
The journal of investment compliance
5
Risks : open access journal
4
Global business & economics review
3
International journal of disclosure and governance
3
Journal of financial regulation and compliance
3
Risiko-Manager / Special
3
Asian journal of accounting & governance
2
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
2
Cogent economics & finance
2
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
2
Journal of common market studies : JCMS
2
Journal of corporate treasury management : the official publication of the Finance and Treasury Association
2
Journal of financial management and analysis : international review of finance
2
Journal of securities operations & custody
2
Metroeconomica : international review of economics
2
Modern economy
2
Montenegrin journal of economics
2
Prokla : Zeitschrift für kritische Sozialwissenschaft
2
Public finance review : PFR
2
Qualitative research in financial markets
2
Reserve Bank of New Zealand bulletin
2
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
2
Administrative Sciences : open access journal
1
African journal of accounting, auditing and finance : AJAAF
1
Applied economics
1
Athens journal of business & economics : AJBE
1
Biophysical economics and sustainability
1
Business and Economic Research : BER
1
Cambridge journal of economics
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ECONIS (ZBW)
19
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1
Money laundering and its impact on financial indicators
Ilankumaran, G.
;
Darling Selvi, V.
;
Govindaraja, V.
- In:
Finance India : the quarterly journal of Indian …
37
(
2023
)
2
,
pp. 335-358
Persistent link: https://www.econbiz.de/10014419209
Saved in:
2
Compliance with anti-money laundering procedures by banks : the case of Mauritius
Beebeejaun, Ambareen
- In:
Journal of banking regulation
24
(
2023
)
4
,
pp. 474-483
Persistent link: https://www.econbiz.de/10014419453
Saved in:
3
The fight against terrorism in the European Union
Dumitrescu, Mihaela-Sorina
;
Paraschiv, Dorel
;
Nitu, Maria
- In:
The Romanian economic journal : REJ
23
(
2020
)
76
,
pp. 54-66
Persistent link: https://www.econbiz.de/10012595236
Saved in:
4
Money laundering through cryptocurrencies
Florea, Iulia Oana
;
Nitu, Maria
- In:
The Romanian economic journal : REJ
23
(
2020
)
76
,
pp. 66-71
Persistent link: https://www.econbiz.de/10012595242
Saved in:
5
The economic-financial crime of the 21st century
Nițu, Maria
;
Paraschiv, Dorel
;
Dumitrescu, Mihaela-Sorina
- In:
The Romanian economic journal : REJ
23
(
2020
)
75
,
pp. 84-92
Persistent link: https://www.econbiz.de/10012219194
Saved in:
6
The Single Supervisory Mechanism (SSM) and the EU Anti-Money Laundering framework compared : governance, rules, challenges and opportunities
Lo Schiavo, Gianni
- In:
Journal of banking regulation
23
(
2022
)
1
,
pp. 91-105
Persistent link: https://www.econbiz.de/10013174939
Saved in:
7
Money laundering: case studies and countermeasures
Florea, Iulia Oana
- In:
The Romanian economic journal : REJ
22
(
2019
)
73
,
pp. 39-50
Persistent link: https://www.econbiz.de/10012171193
Saved in:
8
An approach to the use of indices-based analysis subject to money laundering and terrorist financing national risk assessment
Dmytrov, Sergii
;
Medvid, Tetiana
- In:
SocioEconomic challenges : SEC
1
(
2017
)
1
,
pp. 35-47
Persistent link: https://www.econbiz.de/10011773855
Saved in:
9
Modeling efficiency of the State Financial Monitoring Service in the context of counteraction to money laundering and terrorism financing
Subeh, Musa A.
;
Boiko, Anton
- In:
SocioEconomic challenges : SEC
1
(
2017
)
2
,
pp. 39-51
Persistent link: https://www.econbiz.de/10011773910
Saved in:
10
Cryptocurrencies and anti-money laundering : the shortcomings of the fifth AML Directive (EU) and how to address them
Haffke, Lars
;
Fromberger, Mathias
;
Zimmermann, Patrick
- In:
Journal of banking regulation
21
(
2020
)
2
,
pp. 125-138
Persistent link: https://www.econbiz.de/10012590442
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