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subject:"Criminal policy"
~isPartOf:"International review of economics & finance : IREF"
~isPartOf:"Journal of business research : JBR"
~isPartOf:"Review of law and economics : publ. in cooperation with European Association of Law and Economics ..."
~language:"eng"
~subject:"Geldwäsche"
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Criminal policy
Geldwäsche
Money laundering
12
Welt
7
World
7
Anti-money laundering regulation
2
EU countries
2
EU-Staaten
2
Economic crime
2
Financing
2
Finanzierung
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2
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Anti- money laundering
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Artificial intelligence
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Dynamische Wirtschaftstheorie
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Unger, Brigitte
4
Masciandaro, Donato
2
Argentiero, Amedeo
1
Bagella, Michele
1
Bartolozzi, D.
1
Bello, Abdullahi Usman
1
Bhowmick, Sanjay
1
Busato, Francesco
1
Canhoto, Ana Isabel Domingos
1
Dalla Pellegrina, Lucia
1
Ferwerda, Joras
1
Gara, M.
1
Gonul, Mustafa Sinan
1
Kirimhan, Destan
1
Marchetti, Domenico
1
Ogbeide, Henry
1
Pollock, Andrew Castairs
1
Thomson, Mary Elizabeth
1
Waarden, Frans van
1
Walker, John
1
Zdanowicz, John S.
1
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International review of economics & finance : IREF
Journal of business research : JBR
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
IMF country report
151
IMF staff country report
109
Policy Papers
16
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
The journal of investment compliance
8
BAFFI CAREFIN Centre Research Paper
7
IMF working papers
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Financial market trends
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
Research in international business and finance
5
Risks : open access journal
5
Economics of security working paper series
4
FinTech notes
4
Global business & economics review
4
ICC publication
4
IMF Staff Country Reports
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IMF working paper
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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
A World Bank study
3
CESifo working papers
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Guidance for a risk-based approach
3
IMF policy discussion paper
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International journal of disclosure and governance
3
International journal of economics and finance
3
Journal of financial regulation and compliance
3
Monograph / Institute for Security Studies
3
Questioni di economia e finanza
3
Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
3
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ECONIS (ZBW)
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1
The anti-money laundering risk assessment : a probabilistic approach
Ogbeide, Henry
;
Thomson, Mary Elizabeth
;
Gonul, Mustafa …
- In:
Journal of business research : JBR
162
(
2023
),
pp. 1-15
Persistent link: https://www.econbiz.de/10014302544
Saved in:
2
Importance of anti-money laundering regulations among prosumers for a cybersecure decentralized finance
Kirimhan, Destan
- In:
Journal of business research : JBR
157
(
2023
),
pp. 1-10
Persistent link: https://www.econbiz.de/10014227775
Saved in:
3
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:
4
Leveraging machine learning in the global fight against money laundering and terrorism financing : an affordances perspective
Canhoto, Ana Isabel Domingos
- In:
Journal of business research : JBR
131
(
2021
),
pp. 441-452
Persistent link: https://www.econbiz.de/10012545074
Saved in:
5
How to dodge drowning in data? : rule- and risk-based anti money laundering policies compared
Unger, Brigitte
;
Waarden, Frans van
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 953-985
Persistent link: https://www.econbiz.de/10009488737
Saved in:
6
The risk-based approach in the new European anti-money laundering legislation : a law and economics view
Dalla Pellegrina, Lucia
;
Masciandaro, Donato
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 931-952
Persistent link: https://www.econbiz.de/10009488739
Saved in:
7
The economics of crime and money laundering : does anti-money laundering policy reduce crime?
Ferwerda, Joras
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 903-929
Persistent link: https://www.econbiz.de/10009488742
Saved in:
8
Money laundering in a microfounded dynamic model : simulations for the US and the EU-15 economies
Bagella, Michele
;
Busato, Francesco
;
Argentiero, Amedeo
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 879-902
Persistent link: https://www.econbiz.de/10009488743
Saved in:
9
Trade-based money laundering and terrorist financing
Zdanowicz, John S.
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 855-878
Persistent link: https://www.econbiz.de/10009488744
Saved in:
10
Measuring global money laundering : “the Walker gravity model”
Walker, John
;
Unger, Brigitte
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 821-853
Persistent link: https://www.econbiz.de/10009488745
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