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subject:"Criminal policy"
~isPartOf:"International journal of economics and finance"
~isPartOf:"International review of economics & finance : IREF"
~isPartOf:"Journal of international banking regulation"
~isPartOf:"Marketing i menedžment innovacij : m&mi"
~language:"eng"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
Geldwäsche
7
Money laundering
7
Kriminalpolitik
4
Welt
3
World
3
Economic crime
2
Terrorism
2
Terrorismus
2
Wirtschaftskriminalität
2
money laundering
2
AML
1
Anti-money laundering regulation
1
Bangladesch
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Bangladesh
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Bank
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Bankenaufsicht
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Banking supervision
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Crime
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EU countries
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IT-Kriminalität
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anti-money laundering
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English
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Bartolozzi, D.
1
Boyko, Anton
1
Bozhenko, Victoria
1
Buriak, Anna
1
Gara, M.
1
Juhaszova, Zuzana
1
Khrawish, Husni Ali
1
Marchetti, Domenico
1
Masciandaro, Donato
1
Mynenko, Serhii
1
Rider, Barry Alexander K.
1
Vynnychenko, Nataliia
1
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International journal of economics and finance
International review of economics & finance : IREF
Journal of international banking regulation
Marketing i menedžment innovacij : m&mi
Journal of payments strategy & systems
3
European journal of law and economics
2
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
2
Research in international business and finance
2
The Romanian economic journal : REJ
2
The journal of investment compliance
2
Asian journal of accounting & governance
1
BAFFI CAREFIN Centre Research Paper
1
Bocconi Legal Studies Research Paper
1
Cambridge journal of economics
1
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
1
Documentos CEDE
1
EUSECON policy briefing
1
Economic and financial crime, sustainability and good governance
1
Economics of security working paper series
1
Edition Faust academic
1
Fejlesztés és finanszírozás : negyedévenként megjelenő közgazdasági szaklap
1
Global business & economics review
1
Greece : economics, political and social issues
1
International journal of business excellence
1
International journal of disclosure and governance
1
International journal of law and management
1
Journal of banking regulation
1
Journal of common market studies : JCMS
1
Journal of economic cooperation & development
1
Journal of financial regulation and compliance : an international journal
1
Journal of securities operations & custody
1
Latif, Lyla A, (2022), Study: Intensifying the fight against corruption and money laundering in Africa. United Nations, Office of the Special Adviser on Africa
1
Law of financial crime
1
Montenegrin journal of economics
1
Palgrave Macmillan Studies in Banking and Financial Institutions
1
Palgrave Studies in Risk, Crime and Society
1
Palgrave studies in risk, crime and society
1
Public finance review : PFR
1
Publications of the Ministry of Finance
1
Regional studies : official journal of the Regional Studies Association
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ECONIS (ZBW)
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1
An innovative approach to evaluate the effectiveness of combating money laundering
Juhaszova, Zuzana
;
Boyko, Anton
;
Bozhenko, Victoria
; …
- In:
Marketing i menedžment innovacij : m&mi
14
(
2023
)
2
,
pp. 227-235
Persistent link: https://www.econbiz.de/10014374231
Saved in:
2
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:
3
The impact of anti-money laundering on investment funding : evidence from Jordanian financial institutions
Khrawish, Husni Ali
- In:
International journal of economics and finance
6
(
2014
)
3
,
pp. 227-238
Persistent link: https://www.econbiz.de/10010354083
Saved in:
4
The weapons of war : the use of anti-money laundering laws against terrorist and criminal enterprises - Part 2
Rider, Barry Alexander K.
- In:
Journal of international banking regulation
4
(
2003
)
2
,
pp. 145-161
Persistent link: https://www.econbiz.de/10001791539
Saved in:
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