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subject:"Criminal policy"
~isPartOf:"Review of law and economics : publ. in cooperation with European Association of Law and Economics ..."
~source:"econis"
~subject:"Crime"
~subject:"Finanzmarkt"
~subject:"Terrorism"
~subject:"World"
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Criminal policy
Crime
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Geldwäsche
8
Money laundering
8
Welt
5
EU countries
2
EU-Staaten
2
Community law
1
Dynamische Wirtschaftstheorie
1
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Großbritannien
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Kriminalität
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Kriminalitätsökonomik
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Organisierte Kriminalität
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Organized crime
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Unger, Brigitte
3
Argentiero, Amedeo
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Bagella, Michele
1
Busato, Francesco
1
Ferwerda, Joras
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Walker, John
1
Zdanowicz, John S.
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
IMF country report
114
IMF staff country report
106
Policy Papers
18
IMF Staff Country Reports
10
BAFFI CAREFIN Centre Research Paper
7
FATF report
7
Journal of banking regulation
7
European journal of law and economics
6
Journal of economic criminology
5
Journal of payments strategy & systems
5
Research in international business and finance
5
FinTech notes
4
ICC publication
4
The Romanian economic journal : REJ
4
The journal of investment compliance
4
Economics of security working paper series
3
Global business & economics review
3
International journal of disclosure and governance
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
Asian journal of accounting & governance
2
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CESifo working papers
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Capital flight from Africa : causes, effects, and policy issues
2
Center for Global Development Working Paper
2
Cogent economics & finance
2
Directions in development. Finance
2
Discussion paper
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Economic and financial crime, sustainability and good governance
2
Emerald points
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 review of law and economics
2
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
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ECONIS (ZBW)
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1
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:
2
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:
3
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:
4
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:
5
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:
6
Special issue: Tackling money laundering
Unger, Brigitte
(
contributor
)
-
2009
Persistent link: https://www.econbiz.de/10009492228
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