//--> //--> //-->
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"
~person:"Carroll, Katrina"
~subject:"Legal compliance"
~subject:"correspondent"
~type_genre:"Aufsatz in Zeitschrift"
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
| 5 applied filters
Year of publication
From:
To:
Subject
All
Criminal policy
Legal compliance
correspondent
AML
1
Compliance management
1
Compliance-Management
1
Geldwäsche
1
Kriminalpolitik
1
Law enforcement
1
Money laundering
1
Normbefolgung
1
OFAC
1
Punishment
1
Rechtsdurchsetzung
1
Sanction
1
Sanktion
1
Strafe
1
Welt
1
World
1
anti-money laundering
1
compliance
1
enforcement
1
microcap
1
sanctions
1
more ...
less ...
Type of publication
All
Article
1
Type of publication (narrower categories)
All
Aufsatz in Zeitschrift
Article in journal
1
Language
All
English
1
Author
All
Carroll, Katrina
Masciandaro, Donato
4
Dalla Pellegrina, Lucia
2
Di Maio, Giorgio
2
Dumitrescu, Mihaela-Sorina
2
Herzog, Henning
2
Höche, Thorsten
2
Naheem, Mohammed Ahmad
2
Paraschiv, Dorel
2
Saraceno, Margherita
2
Aisyah Abdul Rahman
1
Alper, Elijah
1
Amirah Mohamad Abdul Latif
1
Auriol, Emmanuelle
1
Bartolozzi, D.
1
Bergström, Maria
1
Boyko, Anton
1
Bozhenko, Victoria
1
Buriak, Anna
1
Canhoto, Ana Isabel Domingos
1
Casserly, Tara
1
Corbet, Shaen
1
Egner, Thomas
1
Eisert, Edward
1
Fanta, Fassil
1
Ferwerda, Joras
1
Fletcher, Emily
1
Gara, M.
1
Gara, Mario
1
Georgiou, George Costas
1
Glaab, Sebastian
1
Glebovskiy, Alexander
1
Gutierrez, Franca Harris
1
Haenisch, Hans-Joachim von
1
Haigner, Stefan
1
Hanley, Jennifer
1
Heidelberg, Alexa
1
Helgesson, Karin Svedberg
1
Hinrichs, Jens-Werner
1
Hjelmeng, Erling
1
more ...
less ...
Published in...
All
Journal of securities operations & custody
1
Source
All
ECONIS (ZBW)
1
Showing
1
-
1
of
1
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Anti-money laundering and sanctions compliance challenges for custody services
Levin, Sharon Cohen
;
Gutierrez, Franca Harris
;
Carroll, …
- In:
Journal of securities operations & custody
8
(
2015/2016
)
4
,
pp. 341-355
Persistent link: https://www.econbiz.de/10011667525
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->