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subject:"Criminal policy"
~person:"Dion, Michel"
~person:"Dumitrescu, Mihaela-Sorina"
~person:"Unger, Brigitte"
~subject:"Bank"
~subject:"Economics of crime"
~type_genre:"Article in journal"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
Bank
Economics of crime
Geldwäsche
11
Money laundering
11
Welt
5
World
5
money laundering
4
Kriminalpolitik
3
Corruption
2
Criminal tax law
2
EU countries
2
EU-Staaten
2
Economic crime
2
Estimation
2
Gravitationsmodell
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Korruption
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Kriminalitätsökonomik
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Schattenwirtschaft
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Schätzung
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Steuerstrafrecht
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Theorie
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Theory
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Wirtschaftskriminalität
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corruption
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Country size
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Crime
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Dion, Michel
Dumitrescu, Mihaela-Sorina
Unger, Brigitte
Masciandaro, Donato
6
Alobaidi, Farouk
2
Aloqab, Abdullah
2
Dalla Pellegrina, Lucia
2
Di Maio, Giorgio
2
Naheem, Mohammed Ahmad
2
Paraschiv, Dorel
2
Raweh, Bassam
2
Saraceno, Margherita
2
Shihadeh, Fadi Hassan
2
Swamy, M. R. Kumara
2
Agarwal, Aman
1
Agarwal, Jai Dev
1
Aisyah Abdul Rahman
1
Alper, Elijah
1
Amarh, Patience
1
Amirah Mohamad Abdul Latif
1
Antwi, Samuel
1
Antwi, Solomon Kofi
1
Arifi, Erëza
1
Auerbach, Dirk
1
Auriol, Emmanuelle
1
Balani, Henry
1
Bartolozzi, D.
1
Basaran-Brooks, Bahriye
1
Beebeejaun, Ambareen
1
Bergström, Maria
1
Bica, Gheorghe
1
Boyko, Anton
1
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1
Burghof, Hans-Peter
1
Buriak, Anna
1
Canhoto, Ana Isabel Domingos
1
Carroll, Katrina
1
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1
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1
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The Romanian economic journal : REJ
2
Business ethics : a European review
1
International review of law and economics
1
Public finance review : PFR
1
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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
Can money laundering decrease?
Unger, Brigitte
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 658-676
Persistent link: https://www.econbiz.de/10010235529
Saved in:
4
The moral discourse of banks about money laundering : an analysis of the narrative from Paul Ricoeur's philosophical perspective
Dion, Michel
- In:
Business ethics : a European review
21
(
2012
)
3
,
pp. 251-262
Persistent link: https://www.econbiz.de/10009574650
Saved in:
5
Dancing with the devil : country size and the incentive to tolerate money laundering
Gnutzmann, Hinnerk
;
McCarthy, Killian J.
;
Unger, Brigitte
- In:
International review of law and economics
30
(
2010
)
3
,
pp. 244-252
Persistent link: https://www.econbiz.de/10008808310
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