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subject:"Criminal policy"
~isPartOf:"IMF working paper"
~isPartOf:"International journal of disclosure and governance"
~isPartOf:"International review of economics & finance : IREF"
~language:"eng"
~subject:"Bankenaufsicht"
~subject:"Banking supervision"
~subject:"Geldwäsche"
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Criminal policy
Bankenaufsicht
Banking supervision
Geldwäsche
Money laundering
8
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3
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3
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2
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trade-based money laundering
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International journal of disclosure and governance
International review of economics & finance : IREF
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151
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109
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16
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1
Designing the anti-money laundering supervisor : the governance of the financial intelligence units
Bartolozzi, D.
;
Gara, M.
;
Marchetti, Domenico
; …
- In:
International review of economics & finance : IREF
80
(
2022
),
pp. 1093-1109
Persistent link: https://www.econbiz.de/10013342844
Saved in:
2
Trade based money laundering: A primer for banking staff
Naheem, Mohammed Ahmad
- In:
International journal of disclosure and governance
14
(
2017
)
2
,
pp. 95-117
Persistent link: https://www.econbiz.de/10012014826
Saved in:
3
The dramatic rift and crisis between Qatar and the Gulf Cooperation Council (GCC) of June 2017
Naheem, Mohammed Ahmad
- In:
International journal of disclosure and governance
14
(
2017
)
4
,
pp. 265-277
Persistent link: https://www.econbiz.de/10012014867
Saved in:
4
Money laundering : a primer for banking staff
Naheem, Mohammed Ahmad
- In:
International journal of disclosure and governance
13
(
2016
)
2
,
pp. 135-156
Persistent link: https://www.econbiz.de/10011591179
Saved in:
5
A theory of "crying wolf" : the economics of money laundering enforcement
Takáts, Előd
-
2007
Persistent link: https://www.econbiz.de/10003491837
Saved in:
6
Caribbean offshore financial centers : past, present, and possibilities for the future
Suss, Esther C.
;
Williams, Oral H.
;
Mendis, Chandima
-
2002
-
Rev
Persistent link: https://www.econbiz.de/10001685326
Saved in:
7
Money laundering and the international financial system
Tanzi, Vito
-
1996
Persistent link: https://www.econbiz.de/10000939710
Saved in:
8
Macroeconomic implications of money laundering
Quirk, Peter J.
-
1996
Persistent link: https://www.econbiz.de/10000942171
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