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subject:"Criminal policy"
~isPartOf:"Journal of banking regulation"
~isPartOf:"Journal of financial management and analysis : international review of finance"
~isPartOf:"The Romanian economic journal : REJ"
~subject:"Betrug"
~subject:"Korruption"
~subject:"Welt"
~subject:"illegal transactions"
~type_genre:"Article in journal"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
Betrug
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illegal transactions
Geldwäsche
18
Money laundering
18
Bank
7
Economic crime
7
Wirtschaftskriminalität
7
World
7
Bank regulation
4
Bankenregulierung
4
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4
money laundering
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11
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11
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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
Fromberger, Mathias
1
Haffke, Lars
1
Lo Schiavo, Gianni
1
Nițu, Maria
1
Raposo, Inês Goncalves
1
Ryder, Nicholas
1
Sinha, Gauri
1
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1
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1
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Journal of banking regulation
Journal of financial management and analysis : international review of finance
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
Journal of payments strategy & systems
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
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ECONIS (ZBW)
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1
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:
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 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:
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
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:
7
Reconciling contradictory forces : financial inclusion of refugees and know-your-customer regulations
Batsaikhan, Uuriintuya
;
Darvas, Zsolt M.
;
Raposo, Inês …
- In:
Journal of banking regulation
20
(
2019
)
3
,
pp. 260-273
Persistent link: https://www.econbiz.de/10012259734
Saved in:
8
financial management analysis of money laundering through fraudulent LCs, LOUs, LOCs and swift : case studies of Johnson Matthey bank : JMB (UK) and India's Major Commercial Bank
Swamy, M. R. Kumara
- In:
Journal of financial management and analysis : …
30
(
2017
)
2
,
pp. 65-71
Persistent link: https://www.econbiz.de/10011991718
Saved in:
9
To suspect or not to suspect : analysing the pressure on banks to be "Policemen"
Sinha, Gauri
- In:
Journal of banking regulation
15
(
2014
)
1
,
pp. 75-86
Persistent link: https://www.econbiz.de/10010491981
Saved in:
10
Financial management analysis of money laundering, corruption and unethical business practices : case studies of India ; Nigeria and Russia
Swamy, M. R. Kumara
- In:
Journal of financial management and analysis : …
24
(
2011
)
1
,
pp. 39-51
Persistent link: https://www.econbiz.de/10009503152
Saved in:
1
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