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subject:"Criminal policy"
~subject:"Bank regulation"
~subject:"Counter-terrorism"
~subject:"World"
~type_genre:"Aufsatz im Buch"
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ECONIS (ZBW)
33
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1
Impact of money laundering regulations on banks in China
Yang, Mingchi
;
Nayak, Bhabani Shankar
- In:
The Chinese way : alternative policy perspectives and …
,
(pp. 117-143)
.
2024
Persistent link: https://www.econbiz.de/10014496578
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2
Effects on the soundness of financial-banking institutions and on the business development
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 235-269)
.
2023
Persistent link: https://www.econbiz.de/10014341097
Saved in:
3
Strengthening the eu fight against money laundering to promote sustainable economic models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 297-318)
.
2023
Persistent link: https://www.econbiz.de/10014341100
Saved in:
4
International informal capital flows and sustainable finance : China's regulatory approach
Chaikin, David A.
- In:
Sustainable Finance and Financial Crime
,
(pp. 63-82)
.
2023
Persistent link: https://www.econbiz.de/10014319428
Saved in:
5
Mapping the field : a text analysis of money laundering research publications
Davidescu, Adriana Ana Maria
;
Lobont, Oana Ramona
; …
- In:
Smart analytics, artificial intelligence and …
,
(pp. 171-187)
.
2023
Persistent link: https://www.econbiz.de/10014321097
Saved in:
6
Illegal logging, timber laundering and the global illegal timber trade
Carry, Inga
;
Maihold, Günther
- In:
Geopolitics of the illicit : linking the global south …
,
(pp. 275-307)
.
2022
Persistent link: https://www.econbiz.de/10013441771
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7
Financial stability and bank supervision in the Twenty-First Century
Abbaszadeh, Babak
- In:
50 years of central banking in Kenya : regional and …
,
(pp. 86-91)
.
2021
Persistent link: https://www.econbiz.de/10012806408
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8
The implications of making tax crimes a predicate crime for money laundering in the EU : building a legal dataset of tax crimes and money laundering in the European Union
Rossel, Lucia
;
Unger, Brigitte
;
Batchelor, Jason
; …
- In:
Combating fiscal fraud and empowering regulators : …
,
(pp. 236-271)
.
2021
Persistent link: https://www.econbiz.de/10013185489
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9
Financial stability and legal frameworks for Islamic bank resolution and anti-money laundering/combating the financing of terrorism
Addo Awadzi, Elsie
;
El Khoury, Chadel Adel
- In:
Law & financial stability
,
(pp. 224-235)
.
2020
Persistent link: https://www.econbiz.de/10012372810
Saved in:
10
Regulatory mayhem in offshore finance : what the Panama Papers reveal
Hira, Anil
;
Murata, Brian
;
Monson, Shea
- In:
The failure of financial regulation : why a major …
,
(pp. 191-232)
.
2019
Persistent link: https://www.econbiz.de/10012101260
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