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subject:"Criminal policy"
~isPartOf:"Italian economic journal : official peer-reviewed journal of the Italian Economic Association"
~isPartOf:"Journal of securities operations & custody"
~isPartOf:"The Romanian economic journal : REJ"
~subject:"Virtuelle Währung"
~subject:"Welt"
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Search: subject_exact:"Geldwäsche"
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Dumitrescu, Mihaela-Sorina
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Florea, Iulia Oana
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Italian economic journal : official peer-reviewed journal of the Italian Economic Association
Journal of securities operations & custody
The Romanian economic journal : REJ
IMF staff country report
55
IMF country report
20
Policy Papers
12
FATF report
7
European journal of law and economics
6
BAFFI CAREFIN Centre Research Paper
5
Journal of banking regulation
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Journal of economic criminology
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
5
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Global business & economics review
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Journal of financial regulation and compliance : an international journal
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Springer eBook Collection
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Asian journal of accounting & governance
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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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Directions in development. Finance
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Economic and financial crime, sustainability and good governance
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Finance India : the quarterly journal of Indian Institute of Finance
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Intereconomics : review of European economic policy
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International journal of disclosure and governance
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ECONIS (ZBW)
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Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering : the Italian case
Dalla Pellegrina, Lucia
;
Di Maio, Giorgio
;
Masciandaro, …
- In:
Italian economic journal : official peer-reviewed …
9
(
2023
)
2
,
pp. 587-615
Persistent link: https://www.econbiz.de/10014335237
Saved in:
2
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:
3
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:
4
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:
5
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:
6
Looking at "crying wolf" from a different perspective : an attempt at detecting banks under- and over-reporting of suspicious transactions
Gara, Mario
;
Pauselli, Claudio
- In:
Italian economic journal : official peer-reviewed …
6
(
2020
)
2
,
pp. 299-324
Persistent link: https://www.econbiz.de/10012293112
Saved in:
7
The fundamentals of financial product distribution oversight : towards the age of maturity?
Vacic, Sinisa
;
Lyons, Marie
;
Pipoz, Yvan
- In:
Journal of securities operations & custody
10
(
2017/2018
)
2
,
pp. 107-116
Persistent link: https://www.econbiz.de/10011889831
Saved in:
8
Anti-money laundering and sanctions compliance challenges for custody services
Levin, Sharon Cohen
;
Gutierrez, Franca Harris
;
Carroll, …
- In:
Journal of securities operations & custody
8
(
2015/2016
)
4
,
pp. 341-355
Persistent link: https://www.econbiz.de/10011667525
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