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subject:"Criminal policy"
~isPartOf:"Italian economic journal : official peer-reviewed journal of the Italian Economic Association"
~isPartOf:"The Romanian economic journal : REJ"
~subject:"Betrug"
~subject:"Welt"
~type_genre:"Article in journal"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
Betrug
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Geldwäsche
6
Money laundering
6
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4
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4
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4
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3
money laundering
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Dumitrescu, Mihaela-Sorina
2
Florea, Iulia Oana
2
Nitu, Maria
2
Paraschiv, Dorel
2
Dalla Pellegrina, Lucia
1
Di Maio, Giorgio
1
Gara, Mario
1
Masciandaro, Donato
1
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Italian economic journal : official peer-reviewed journal of the Italian Economic Association
The Romanian economic journal : REJ
European journal of law and economics
6
Journal of banking regulation
5
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
Journal of payments strategy & systems
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Global business & economics review
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Journal of financial regulation and compliance
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Risiko-Manager / Special
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Asian journal of accounting & governance
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Athens journal of business & economics : AJBE
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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 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:
3
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:
4
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:
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:
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