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subject:"Criminal policy"
~isPartOf:"Review of law and economics : publ. in cooperation with European Association of Law and Economics ..."
~isPartOf:"Risiko-Manager / Special"
~isPartOf:"The Romanian economic journal : REJ"
~subject:"Gravity model"
~subject:"World"
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
Risiko-Manager / Special
The Romanian economic journal : REJ
IMF staff country report
55
IMF country report
20
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12
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7
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Finance India : the quarterly journal of Indian Institute of Finance
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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
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:
5
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:
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:
10
Kanäle, Typologie, Methoden und Bekämpfung der Geldwäsche : Umfeld und Akteure im Bereich der Geldwäsche
Hanley, Jennifer
- In:
Risiko-Manager / Special
(
2008
)
1
,
pp. 6-13
Persistent link: https://www.econbiz.de/10003704095
Saved in:
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