//--> //--> //-->
Toggle navigation
Logout
Change account settings
EN
DE
ES
FR
A-Z
Beta
About EconBiz
News
Thesaurus (STW)
Research Skills
Help
EN
DE
ES
FR
My account
Logout
Change account settings
Login
Publications
Events
Your search terms
Search
Retain my current filters
subject:"Kriminalpolitik"
~person:"Dumitrescu, Mihaela-Sorina"
~person:"Masciandaro, Donato"
~type:"article"
Search options
All Fields
Title
Exact title
Subject
Author
Institution
ISBN/ISSN
Published in...
Publisher
Open Access only
Advanced
Search history
My EconBiz
Favorites
Loans
Reservations
Fines
You are here:
Home
Search: subject_exact:"Geldwäsche"
Narrow search
Delete all filters
| 4 applied filters
Year of publication
From:
To:
Subject
All
Kriminalpolitik
Geldwäsche
26
Money laundering
26
Welt
11
World
11
Theorie
8
Theory
8
Criminal policy
6
Italien
6
Italy
6
money laundering
6
Economic crime
5
Organisierte Kriminalität
5
Organized crime
5
Wirtschaftskriminalität
5
Crime
4
Kriminalität
4
Steueroase
4
Tax haven
4
Bankenaufsicht
3
Banking supervision
3
Economics of crime
3
Kriminalitätsökonomik
3
Terrorism
3
Terrorismus
3
Bank regulation
2
Bankenregulierung
2
Corruption
2
EU countries
2
EU-Staaten
2
Korruption
2
corruption
2
1980-1990
1
2004-2009
1
Anti-money laundering
1
Anti-money laundering regulation
1
Auslandsverlagerung
1
Bank
1
Bank secrecy
1
Bankgeheimnis
1
more ...
less ...
Online availability
All
Free
3
Undetermined
2
Type of publication
All
Article
Book / Working Paper
2
Type of publication (narrower categories)
All
Article in journal
6
Aufsatz in Zeitschrift
6
Language
All
English
6
Author
All
Dumitrescu, Mihaela-Sorina
Masciandaro, Donato
Dalla Pellegrina, Lucia
2
Di Maio, Giorgio
2
Paraschiv, Dorel
2
Saraceno, Margherita
2
Unger, Brigitte
2
Aisyah Abdul Rahman
1
Alper, Elijah
1
Amirah Mohamad Abdul Latif
1
Auriol, Emmanuelle
1
Bartolozzi, D.
1
Batchelor, Jason
1
Bergström, Maria
1
Boyko, Anton
1
Bozhenko, Victoria
1
Buriak, Anna
1
Canhoto, Ana Isabel Domingos
1
Carroll, Katrina
1
Casserly, Tara
1
Corbet, Shaen
1
Egner, Thomas
1
Eisert, Edward
1
Fanta, Fassil
1
Ferwerda, Joras
1
Fletcher, Emily
1
Gara, M.
1
Gara, Mario
1
Georgiou, George Costas
1
Gutierrez, Franca Harris
1
Haenisch, Hans-Joachim von
1
Hanley, Jennifer
1
Helgesson, Karin Svedberg
1
Hjelmeng, Erling
1
Hodoș, Raul Felix
1
Ioniţă, Iulian Gheorghe
1
Juhaszova, Zuzana
1
Kaiser, Roger
1
Khrawish, Husni Ali
1
Kobushko, Iana
1
more ...
less ...
Published in...
All
The Romanian economic journal : REJ
2
European journal of law and economics
1
International review of economics & finance : IREF
1
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
1
Regional studies : official journal of the Regional Studies Association
1
Source
All
ECONIS (ZBW)
6
Showing
1
-
6
of
6
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering : the Italian case
Dalla Pellegrina, Lucia
;
Di Maio, Giorgio
;
Masciandaro, …
- In:
Italian economic journal : official peer-reviewed …
9
(
2023
)
2
,
pp. 587-615
Persistent link: https://www.econbiz.de/10014335237
Saved in:
2
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:
3
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:
4
Designing the anti-money laundering supervisor : the governance of the financial intelligence units
Bartolozzi, D.
;
Gara, M.
;
Marchetti, Domenico
; …
- In:
International review of economics & finance : IREF
80
(
2022
),
pp. 1093-1109
Persistent link: https://www.econbiz.de/10013342844
Saved in:
5
Organized crime, suspicious transaction reporting and anti-money laundering regulation
Dalla Pellegrina, Lucia
;
Di Maio, Giorgio
;
Masciandaro, …
- In:
Regional studies : official journal of the Regional …
54
(
2020
)
12
,
pp. 1761-1775
Persistent link: https://www.econbiz.de/10012414973
Saved in:
6
False and reluctant friends? : National money laundering regulation, international compliance and non-cooperative countries
Masciandaro, Donato
- In:
European journal of law and economics
20
(
2005
)
1
,
pp. 17-30
Persistent link: https://www.econbiz.de/10003007345
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->