//--> //--> //--> //-->
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:"ICC publication"
~isPartOf:"Italian economic journal : official peer-reviewed journal of the Italian Economic Association"
~isPartOf:"Research in international business and finance"
~subject:"Money laundering"
~subject:"World"
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
Money laundering
World
Geldwäsche
11
Welt
8
Corruption
4
Economic crime
4
Korruption
4
Kriminalpolitik
4
Wirtschaftskriminalität
4
Anti-money laundering
2
Bank regulation
2
Bankenregulierung
2
Cryptocurrency
2
Regulation
2
Terrorism
2
Terrorismus
2
Virtual currency
2
Virtuelle Währung
2
AMLD
1
Anti-money laundering regulation
1
Bank
1
Banking
1
Betrug
1
Blockchain
1
Business ethics
1
Count data
1
Cryptocurrency regulation
1
Deterrence
1
Developing countries
1
EU countries
1
EU-Staaten
1
Economics of crime
1
Entwicklungsländer
1
Event studies
1
Financial crime
1
Financing
1
Finanzierung
1
Impact assessment
1
Industrialized countries
1
more ...
less ...
Online availability
All
Undetermined
4
Free
1
Type of publication
All
Article
7
Book / Working Paper
4
Type of publication (narrower categories)
All
Article in journal
7
Aufsatz in Zeitschrift
7
Collection of articles of several authors
3
Sammelwerk
3
Handbook
1
Handbuch
1
Konferenzschrift
1
more ...
less ...
Language
All
English
11
Author
All
Heimann, Fritz
2
Vincke, François
2
Balani, Henry
1
Berkeley, Andrew
1
Buchanan, Bonnie
1
Corbet, Shaen
1
Dalla Pellegrina, Lucia
1
Di Maio, Giorgio
1
Fletcher, Emily
1
Gara, Mario
1
Ghimire, Binam
1
Jafarinejad, Mohammad
1
Karsten, Kristine
1
Katz, Ron
1
Larkin, Charles
1
Masciandaro, Donato
1
Nair, Mahendhiran
1
Pauselli, Claudio
1
Premti, Arjan
1
Santha Vaithilingam
1
Saraceno, Margherita
1
Shanaev, Savva
1
Sharma, Satish C.
1
Shuraeva, Arina
1
more ...
less ...
Institution
All
Commercial Crime Bureau
1
Institute of World Business Law
1
Published in...
All
ICC publication
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
Research in international business and finance
IMF country report
152
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
Quaderni dell'antiriciclaggio
7
WPg : Kompetenz schafft Vertrauen
7
Financial market trends
6
Risiko-Manager / Special
6
Springer eBook Collection
6
Cogent economics & finance
5
Economic and financial crime, sustainability and good governance
5
Finance India : the quarterly journal of Indian Institute of Finance
5
Journal of payments strategy & systems
5
Kom / Kommission der Europäischen Gemeinschaften
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
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)
11
Showing
1
-
10
of
11
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
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
Countering money laundering and terrorist financing : a case for bitcoin regulation
Fletcher, Emily
;
Larkin, Charles
;
Corbet, Shaen
- In:
Research in international business and finance
56
(
2021
),
pp. 1-16
Persistent link: https://www.econbiz.de/10013269518
Saved in:
3
The impact of the Fourth Anti-Money Laundering Directive on the valuation of EU banks
Premti, Arjan
;
Jafarinejad, Mohammad
;
Balani, Henry
- In:
Research in international business and finance
57
(
2021
),
pp. 1-15
Persistent link: https://www.econbiz.de/10013332922
Saved in:
4
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:
5
Taming the blockchain beast? : Regulatory implications for the cryptocurrency Market
Shanaev, Savva
;
Sharma, Satish C.
;
Ghimire, Binam
; …
- In:
Research in international business and finance
51
(
2020
),
pp. 1-11
Persistent link: https://www.econbiz.de/10012207161
Saved in:
6
Mapping global money laundering trends : lessons from the pace setters
Santha Vaithilingam
;
Nair, Mahendhiran
- In:
Research in international business and finance
23
(
2009
)
1
,
pp. 18-30
Persistent link: https://www.econbiz.de/10003801959
Saved in:
7
Money laundering : a global obstacle
Buchanan, Bonnie
- In:
Research in international business and finance
18
(
2004
)
1
,
pp. 115-127
Persistent link: https://www.econbiz.de/10003396001
Saved in:
8
Fighting corruption : a corporate practices manual
Vincke, François
(
contributor
);
Heimann, Fritz
(
contributor
)
-
2003
Persistent link: https://www.econbiz.de/10002239194
Saved in:
9
Arbitration : money laundering, corruption and fraud
Karsten, Kristine
(
contributor
); …
-
2003
Persistent link: https://www.econbiz.de/10002256223
Saved in:
10
Fighting bribery : a corporate practices manual
Vincke, François
(
contributor
);
Heimann, Fritz
(
contributor
)
-
1999
Persistent link: https://www.econbiz.de/10001456349
Saved in:
1
2
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->