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subject:"EU countries"
~subject:"Terrorismusbekämpfung"
~type_genre:"Book section"
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Search: subject_exact:"Geldwäsche"
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
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Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
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Geopolitics of the illicit : linking the global south and Europe
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Non-financial reporting : a comparative analysis with a focus on the combat against money laundering - evidence from major European banks
Nunes, Catia
;
Ferreira, Leonor Fernandes
- In:
Modern regulations and practices for social and …
,
(pp. 163-190)
.
2022
Persistent link: https://www.econbiz.de/10013256019
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2
Out of Africa : following the money : uncovering illicit financial flows from Afrika to Europe
Fabricius, Peter
- In:
Geopolitics of the illicit : linking the global south …
,
(pp. 165-190)
.
2022
Persistent link: https://www.econbiz.de/10013441702
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3
The corruption problem in Europe
Blanco-Alcántara, David
;
García-Moreno Rodríguez, …
- In:
Fraud and Corruption in EU Funding : The Problematic …
,
(pp. 1-24)
.
2022
Persistent link: https://www.econbiz.de/10013463163
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4
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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