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subject:"United States"
~subject:"Financing"
~subject:"Money laundering"
~subject:"Risikomanagement"
~type_genre:"Book section"
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Economic and financial crime, sustainability and good governance
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Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
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Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
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Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part A
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(1992). - XVI, 642 S. - Enth. 21 Beitr.
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(1994). - XX, 466 S. - Enth. 22 Beitr.
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50 years of central banking in Kenya : regional and global perspectives
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A vision of taxes within and outside European borders : Festschrift in honor of Prof. Dr. Frans Vanistendael
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Aktuelle Rechtsprobleme des Finanz- und Börsenplatzes Schweiz
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Applied ethics in management : towards new perspectives ; with 6 tables
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Asia Pacific financial markets in comparative perspective : issues and implications for the 21st century
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Baltic Business and Socio-Economic Development 2007 : 3rd International Conference Tallinn, Estonia, June 17-19, 2007
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Bankaufsichtsrecht : Entwicklungen und Perspektiven
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Banking business in Germany : an overview
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Business strategies for economies in transition : book of readings on CEE countries
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
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Compliance in Factoringunternehmen : Festschrift für Klaus Bette
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Corporate Governance von Kreditinstituten : Anforderungen - Instrumente - Compliance
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E-Life: web-enabled convergence of commerce, work, and social life : 10th Workshop on E-Business, WEB 2011 ; Shanghai, China, December 2011 ; revised selected papers
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Euromoney encyclopedia of Islamic finance
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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
Comparative case study on economic and financial crime in Germany and Romania
Clement, Sandra
;
Achim, Monica Violeta
- In:
Economic and financial crime, sustainability and good …
,
(pp. 3-30)
.
2023
Persistent link: https://www.econbiz.de/10014341082
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3
Effects of economic and financial crime on the government budget and the quality of public services
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 173-204)
.
2023
Persistent link: https://www.econbiz.de/10014341095
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4
Effects on the economic and sustainable development and on the poverty and social inequality
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 205-234)
.
2023
Persistent link: https://www.econbiz.de/10014341096
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5
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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6
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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7
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
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8
Investigation of the role of compliance unit as a mediator between e-government and money laundering
Saxena, Charu
;
Pathak, Shipra
;
Ahluwalia, Ramneek
; …
- In:
Smart analytics, artificial intelligence and …
,
(pp. 155-166)
.
2023
Persistent link: https://www.econbiz.de/10014320251
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9
The effect of money laundering on the economic and financial performance of an economy : a bibliometric analysis
Davidescu, Adriana Ana Maria
;
Manta, Eduard Mihai
- In:
Smart analytics, artificial intelligence and …
,
(pp. 203-231)
.
2023
Persistent link: https://www.econbiz.de/10014320535
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10
Money laundering : a bibliometric review of three decades from 1990 to 2021
Ahuja, Deeksha
;
Bhardwaj, Pallavi
;
Madan, Pankaj
- In:
Smart analytics, artificial intelligence and …
,
(pp. 55-72)
.
2023
Persistent link: https://www.econbiz.de/10014320647
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