//--> //--> //--> //-->
Toggle navigation
Logout
Change account settings
EN
DE
ES
FR
A-Z
Beta
About EconBiz
News
Thesaurus (STW)
Research Skills
Help
EN
DE
ES
FR
My account
Logout
Change account settings
Login
Publications
Events
Your search terms
Search
Retain my current filters
subject:"Criminal policy"
~isPartOf:"Journal of banking regulation"
~isPartOf:"Journal of financial management and analysis : international review of finance"
~isPartOf:"Journal of payments strategy & systems"
~isPartOf:"The Romanian economic journal : REJ"
~subject:"Betrug"
~subject:"Korruption"
~subject:"Welt"
~subject:"illegal transactions"
~type_genre:"Article in journal"
Search options
All Fields
Title
Exact title
Subject
Author
Institution
ISBN/ISSN
Published in...
Publisher
Open Access only
Advanced
Search history
My EconBiz
Favorites
Loans
Reservations
Fines
You are here:
Home
Search: subject_exact:"Geldwäsche"
Narrow search
Delete all filters
| 10 applied filters
Year of publication
From:
To:
Subject
All
Criminal policy
Betrug
Korruption
Welt
illegal transactions
Geldwäsche
23
Money laundering
23
World
10
Economic crime
9
Wirtschaftskriminalität
9
Bank
7
Terrorism
7
Terrorismus
7
Kriminalpolitik
6
money laundering
5
Bank regulation
4
Bankenregulierung
4
Regulation
4
anti-money laundering
4
Corruption
3
Crime
3
EU countries
3
EU-Staaten
3
Kriminalität
3
Nigeria
3
Regulierung
3
Virtual currency
3
Virtuelle Währung
3
banks
3
regulation
3
Cryptocurrency
2
Economic criminal law
2
Fraud
2
Großbritannien
2
India
2
Indien
2
Insolvency
2
Insolvenz
2
Organisierte Kriminalität
2
Organized crime
2
Russia
2
more ...
less ...
Online availability
All
Free
4
Undetermined
3
Type of publication
All
Article
15
Type of publication (narrower categories)
All
Article in journal
Aufsatz in Zeitschrift
15
Language
All
English
15
Author
All
Dumitrescu, Mihaela-Sorina
2
Florea, Iulia Oana
2
Nitu, Maria
2
Paraschiv, Dorel
2
Swamy, M. R. Kumara
2
Batsaikhan, Uuriintuya
1
Darvas, Zsolt M.
1
Egner, Thomas
1
Fromberger, Mathias
1
Haenisch, Hans-Joachim von
1
Haffke, Lars
1
Kaiser, Roger
1
Lo Schiavo, Gianni
1
Nițu, Maria
1
Raposo, Inês Goncalves
1
Ryder, Nicholas
1
Siegers, Norbert
1
Sinha, Gauri
1
Turksen, Umut
1
Van Vliet, Benjamin
1
Zimmermann, Patrick
1
more ...
less ...
Published in...
All
Journal of banking regulation
Journal of financial management and analysis : international review of finance
Journal of payments strategy & systems
The Romanian economic journal : REJ
European journal of law and economics
6
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 economic criminology
4
Risks : open access journal
4
Global business & economics review
3
Journal of financial regulation and compliance
3
Journal of financial regulation and compliance : an international journal
3
Public finance review : PFR
3
Risiko-Manager / Special
3
The journal of investment compliance
3
Asian journal of accounting & governance
2
Cogent economics & finance
2
Finance India : the quarterly journal of Indian Institute of Finance
2
Financial market trends
2
Intereconomics : review of European economic policy
2
International journal of disclosure and governance
2
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
2
Journal of corporate treasury management : the official publication of the Finance and Treasury Association
2
Journal of securities operations & custody
2
Metroeconomica : international review of economics
2
Modern economy
2
Montenegrin journal of economics
2
Prokla : Zeitschrift für kritische Sozialwissenschaft
2
Qualitative research in financial markets
2
Reserve Bank of New Zealand bulletin
2
Revue tiers monde
2
SocioEconomic challenges : SEC
2
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
2
Administrative Sciences : open access journal
1
African journal of accounting, auditing and finance : AJAAF
1
Applied economics
1
Athens journal of business & economics : AJBE
1
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
1
Biophysical economics and sustainability
1
Business and Economic Research : BER
1
more ...
less ...
Source
All
ECONIS (ZBW)
15
Showing
1
-
10
of
15
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Compliance requirements in the future EU Anti-Money Laundering and Countering the Financing of Terrorism Framework
Kaiser, Roger
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 20-29
Persistent link: https://www.econbiz.de/10014525833
Saved in:
2
Know your customer : unravelling the challenges
Haenisch, Hans-Joachim von
;
Egner, Thomas
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 30-38
Persistent link: https://www.econbiz.de/10014525834
Saved in:
3
Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
Siegers, Norbert
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 51-60
Persistent link: https://www.econbiz.de/10014525837
Saved in:
4
A model of decentralised oversight for the digital asset industry with an example antimoney laundering/know-your-customer standard
Van Vliet, Benjamin
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 80-95
Persistent link: https://www.econbiz.de/10014525840
Saved in:
5
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:
6
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:
7
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:
8
The Single Supervisory Mechanism (SSM) and the EU Anti-Money Laundering framework compared : governance, rules, challenges and opportunities
Lo Schiavo, Gianni
- In:
Journal of banking regulation
23
(
2022
)
1
,
pp. 91-105
Persistent link: https://www.econbiz.de/10013174939
Saved in:
9
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:
10
Cryptocurrencies and anti-money laundering : the shortcomings of the fifth AML Directive (EU) and how to address them
Haffke, Lars
;
Fromberger, Mathias
;
Zimmermann, Patrick
- In:
Journal of banking regulation
21
(
2020
)
2
,
pp. 125-138
Persistent link: https://www.econbiz.de/10012590442
Saved in:
1
2
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->