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subject:"Criminal policy"
~isPartOf:"International journal of disclosure and governance"
~isPartOf:"The Romanian economic journal : REJ"
~subject:"Betrug"
~subject:"Crime"
~subject:"Financial fraud"
~subject:"Welt"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
Betrug
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Financial fraud
Welt
Geldwäsche
7
Money laundering
7
Economic crime
4
Wirtschaftskriminalität
4
World
4
Kriminalpolitik
3
money laundering
3
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2
Organisierte Kriminalität
2
Organized crime
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Terrorismus
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trade-based money laundering
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Anti Money Laundering (AML)
1
Arabische Golf-Staaten
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Countering Financing of Terrorism (CFT)
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Cryptocurrency
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EU-Staaten
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Dumitrescu, Mihaela-Sorina
2
Florea, Iulia Oana
2
Naheem, Mohammed Ahmad
2
Nitu, Maria
2
Paraschiv, Dorel
2
Nițu, Maria
1
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International journal of disclosure and governance
The Romanian economic journal : REJ
IMF country report
20
Policy Papers
12
BAFFI CAREFIN Centre Research Paper
7
FATF report
7
European journal of law and economics
6
Journal of banking regulation
6
Journal of economic criminology
5
Research in international business and finance
5
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
5
FinTech notes
4
ICC publication
4
Journal of payments strategy & systems
4
The journal of investment compliance
4
Wettbewerb und Regulierung von Märkten und Unternehmen
4
Economic and financial crime, sustainability and good governance
3
Economics of security working paper series
3
Global business & economics review
3
IMF staff country report
3
Journal of financial regulation and compliance
3
Journal of financial regulation and compliance : an international journal
3
Public finance review : PFR
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Risiko-Manager / Special
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Risks : open access journal
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Asian journal of accounting & governance
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Banking & finance aktuell
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CESifo working papers
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Capital flight from Africa : causes, effects, and policy issues
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Center for Global Development Working Paper
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Cogent economics & finance
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Contributions to Finance and Accounting
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Directions in development. Finance
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Discussion paper
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FSI insights on policy implementation
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Finance India : the quarterly journal of Indian Institute of Finance
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Financial market trends
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IMF working papers
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Intereconomics : review of European economic policy
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International review of law and economics
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ECONIS (ZBW)
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1
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:
2
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:
3
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:
4
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:
5
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:
6
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
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