//--> //--> //-->
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 financial regulation and compliance : an international journal"
~isPartOf:"Review of law and economics : publ. in cooperation with European Association of Law and Economics ..."
~source:"econis"
~subject:"Finanzmarkt"
~subject:"World"
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
| 6 applied filters
Year of publication
From:
To:
Subject
All
Criminal policy
Finanzmarkt
World
Geldwäsche
17
Money laundering
17
Welt
8
Großbritannien
4
United Kingdom
4
Economic crime
3
Wirtschaftskriminalität
3
Anti-money laundering
2
Corruption
2
EU countries
2
EU-Staaten
2
Financing
2
Finanzierung
2
Korruption
2
Kriminalpolitik
2
Legal compliance
2
Normbefolgung
2
Terrorism
2
Terrorismus
2
Anti-money laundering and combating the financing of terrorism
1
Bank
1
Bank risk
1
Bankrisiko
1
CBR regulations
1
Community law
1
Compliance
1
Compliance and regulation
1
Compliance management
1
Compliance-Management
1
Corporate Social Responsibility
1
Corporate compliance
1
Corporate income tax
1
Corporate social responsibility
1
Corporate taxation
1
Crime
1
Criminal tax law
1
Cross-border tax evasion
1
Dynamische Wirtschaftstheorie
1
more ...
less ...
Online availability
All
Undetermined
8
Type of publication
All
Article
8
Book / Working Paper
1
Type of publication (narrower categories)
All
Article in journal
9
Aufsatz in Zeitschrift
9
Collection of articles of several authors
1
Sammelwerk
1
Language
All
English
9
Author
All
Unger, Brigitte
3
Argentiero, Amedeo
1
Bagella, Michele
1
Busato, Francesco
1
Ferwerda, Joras
1
Jalan, Akanksha
1
Mugarura, Norman
1
Shalimova, Maria
1
Vaidyanathan, Ravi
1
Walker, John
1
Zdanowicz, John S.
1
more ...
less ...
Published in...
All
Journal of financial regulation and compliance : an international journal
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
IMF staff country report
55
IMF country report
21
Policy Papers
12
FATF report
7
European journal of law and economics
6
BAFFI CAREFIN Centre Research Paper
5
Journal of banking regulation
5
Research in international business and finance
5
FinTech notes
4
ICC publication
4
Journal of economic criminology
4
Journal of payments strategy & systems
4
The Romanian economic journal : REJ
4
Directions in development. Finance
3
Economics of security working paper series
3
Global business & economics review
3
Journal of financial regulation and compliance
3
Public finance review : PFR
3
Risiko-Manager / Special
3
The journal of investment compliance
3
Asian journal of accounting & governance
2
Banking & finance aktuell
2
Capital flight from Africa : causes, effects, and policy issues
2
Center for Global Development Working Paper
2
Cogent economics & finance
2
Discussion paper
2
Economic and financial crime, sustainability and good governance
2
FSI insights on policy implementation
2
Finance India : the quarterly journal of Indian Institute of Finance
2
Financial market trends
2
IMF working papers
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 securities operations & custody
2
Metroeconomica : international review of economics
2
Modern economy
2
Montenegrin journal of economics
2
more ...
less ...
Source
All
ECONIS (ZBW)
Showing
1
-
9
of
9
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Tax havens : conduits for corporate tax malfeasance
Jalan, Akanksha
;
Vaidyanathan, Ravi
- In:
Journal of financial regulation and compliance : an …
25
(
2017
)
1
,
pp. 86-104
Persistent link: https://www.econbiz.de/10011746560
Saved in:
2
Uncoupling the relationship between corruption and money laundering crimes
Mugarura, Norman
- In:
Journal of financial regulation and compliance : an …
24
(
2016
)
1
,
pp. 74-89
Persistent link: https://www.econbiz.de/10011563659
Saved in:
3
Analyzing Russian compliance with anti-money laundering and combating the financing of terrorism, insider trading and anti-corruption laws
Shalimova, Maria
- In:
Journal of financial regulation and compliance : an …
22
(
2014
)
4
,
pp. 318-327
Persistent link: https://www.econbiz.de/10011491007
Saved in:
4
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:
5
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:
6
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:
7
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
Saved in:
8
Money laundering : a newly emerging topic on the international agenda
Unger, Brigitte
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 807-819
Persistent link: https://www.econbiz.de/10009488747
Saved in:
9
Special issue: Tackling money laundering
Unger, Brigitte
(
contributor
)
-
2009
Persistent link: https://www.econbiz.de/10009492228
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->