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subject:"Criminal policy"
~subject:"World"
~subject:"money laundering"
~type_genre:"Aufsatz im Buch"
~type_genre:"Conference paper"
~type_genre:"Jahresbericht"
~type_genre:"Konferenzbeitrag"
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Search: subject_exact:"Geldwäsche"
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13
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Capital flight from Africa : causes, effects, and policy issues
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Euromoney encyclopedia of Islamic finance
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1
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Handbook of international banking
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Sicherheitspolitik an der Schwelle zum 21. Jahrhundert : ausgewählte Themen - Strategien - Handlungsoptionen; Festschrift für Dieter Wellershoff
1
Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
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ECONIS (ZBW)
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Investigations activity report
EIB Group
;
Europäischer Investitionsfonds
;
…
-
Luxembourg : European Investment Bank
-
2021-
Persistent link: https://www.econbiz.de/10013341812
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2
Fraud investigations : activity report
EIB Group
;
Europäischer Investitionsfonds
;
…
-
Luxembourg : European Investment Bank
-
2018-2020
Persistent link: https://www.econbiz.de/10012385436
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3
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
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4
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
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5
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:
6
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
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7
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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8
European Investment Bank anti-fraud activity report ...
Europäische Investitionsbank
-
Luxembourg : European Investment Bank
-
2017
Persistent link: https://www.econbiz.de/10011948160
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9
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
Saved in:
10
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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