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subject:"Criminal policy"
~subject:"Deutschland"
~subject:"Finanzierung"
~type_genre:"Graue Literatur"
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Search: subject_exact:"Geldwäsche"
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Geldwäsche
361
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356
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123
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123
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93
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15
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2
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ECONIS (ZBW)
114
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Information sharing with the private sector under anti-money laundering and countering the financing of terrorism regulations
Ishii, Yurika
-
2024
Persistent link: https://www.econbiz.de/10014460742
Saved in:
2
Environmental crime revenues, corruption and money laundering : the role of the real-estate
Masciandaro, Donato
;
Barone, Raffaella
-
2023
Persistent link: https://www.econbiz.de/10014479332
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3
Money laundering and terrorist financing in the art and antiquities market
Financial Action Task Force on Money Laundering
-
2023
Persistent link: https://www.econbiz.de/10014496521
Saved in:
4
Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle
;
Hjelmeng, Erling
;
Søreide, Tina
-
2023
Persistent link: https://www.econbiz.de/10014286698
Saved in:
5
National risk assessment of money laundering and terrorist financing 2021
Isoaho, Essi
;
Kaski, Ida-Ellen
-
2022
Persistent link: https://www.econbiz.de/10013275658
Saved in:
6
Money laundering and corruption in international business : study based on nordic experiences
Rikkilä, Saana
;
Jukarainen, Pirjo
;
Muttilainen, Vesa
-
Nordic Council of Ministers
-
2022
Persistent link: https://www.econbiz.de/10013203263
Saved in:
7
Investigations activity report
EIB Group
;
Europäischer Investitionsfonds
;
…
-
Luxembourg : European Investment Bank
-
2021-
Persistent link: https://www.econbiz.de/10013341812
Saved in:
8
Money laundering and terrorist financing risks arising from migrant smuggling
Financial Action Task Force on Money Laundering
-
2022
Persistent link: https://www.econbiz.de/10014230939
Saved in:
9
Report on the state of effectiveness and compliance with the FATF standards
Financial Action Task Force on Money Laundering
-
2022
Persistent link: https://www.econbiz.de/10014230942
Saved in:
10
Study on developments with regard to virtual assets users and the possibility to set-up and maintain a central database registering users’ identities and wallet addresses accessibl...
DT4EU Consortium
;
Europäische Kommission / …
-
2021
Persistent link: https://www.econbiz.de/10012805335
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