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subject:"Criminal policy"
~person:"Dumitrescu, Mihaela-Sorina"
~person:"Hjelmeng, Erling"
~person:"Picard, Pierre M."
~person:"Takáts, Előd"
~subject:"Theory"
~type_genre:"Aufsatz in Zeitschrift"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
Theory
Geldwäsche
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Money laundering
4
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Dumitrescu, Mihaela-Sorina
Hjelmeng, Erling
Picard, Pierre M.
Takáts, Előd
Masciandaro, Donato
10
Barone, Raffaella
2
Boyko, Anton
2
Bozhenko, Victoria
2
Dalla Pellegrina, Lucia
2
Di Maio, Giorgio
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Paraschiv, Dorel
2
Saraceno, Margherita
2
Unger, Brigitte
2
Aisyah Abdul Rahman
1
Alper, Elijah
1
Amirah Mohamad Abdul Latif
1
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1
Bartolozzi, D.
1
Bergström, Maria
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Carroll, Katrina
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Deng, Xinwei
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The Romanian economic journal : REJ
2
European journal of law and economics
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Journal of public economics
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ECONIS (ZBW)
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1
Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle
;
Hjelmeng, Erling
;
Søreide, Tina
- In:
European journal of law and economics
56
(
2023
)
2
,
pp. 225-287
Persistent link: https://www.econbiz.de/10014420480
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
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:
4
Bank secrecy, illicit money and offshore financial centers
Picard, Pierre M.
;
Pieretti, Patrice
- In:
Journal of public economics
95
(
2011
)
7/8
,
pp. 942-955
Persistent link: https://www.econbiz.de/10009271702
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