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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"
~language:"eng"
~subject:"EU countries"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
EU countries
Geldwäsche
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Money laundering
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International journal of economics and finance
International review of economics & finance : IREF
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
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Christopher P. Buttigieg, Christos Efthymiopoulos, Abigail Attard & Samantha Cuyle (2019): Anti-money laundering regulation of crypto assets in Europe’s smallest member state, Law and Financial Markets Review, DOI: 10.1080/17521440.2019.1663996
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
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Fejlesztés és finanszírozás : negyedévenként megjelenő közgazdasági szaklap
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Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
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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
Cyber laundering : a threat to banking industries in Bangladesh : in quest of effective legal framework and cyber security of financial information
Joveda, Nahid
;
Khan, Md. Tarek
;
Pathak, Abhijit
- In:
International journal of economics and finance
11
(
2019
)
10
,
pp. 54-65
Persistent link: https://www.econbiz.de/10012129577
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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