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subject:"Criminal policy"
~person:"Auerbach, Dirk"
~person:"Dumitrescu, Mihaela-Sorina"
~subject:"Bank"
~subject:"Economics of crime"
~type_genre:"Article in journal"
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Search: subject_exact:"Geldwäsche"
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Geldwäsche
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Auerbach, Dirk
Dumitrescu, Mihaela-Sorina
Masciandaro, Donato
6
Alobaidi, Farouk
2
Aloqab, Abdullah
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The Romanian economic journal : REJ
2
WPg : Kompetenz schafft Vertrauen
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ECONIS (ZBW)
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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
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3
Geldwäschebekämpfung bei Kreditinstituten : Anforderungen an Research- und Monitoring-Systeme aus der Sicht des Wirtschaftsprüfers
Auerbach, Dirk
;
Schmid, Stephan A.
- In:
WPg : Kompetenz schafft Vertrauen
56
(
2003
)
22
,
pp. 1243-1250
Persistent link: https://www.econbiz.de/10001828123
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