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subject:"United States"
~subject:"Financing"
~subject:"Risikomanagement"
~subject:"Tax evasion"
~type_genre:"Book section"
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Search: subject_exact:"Geldwäsche"
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Economic and financial crime, sustainability and good governance
4
Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
3
(1992). - XVI, 642 S. - Enth. 21 Beitr.
1
(1994). - XX, 466 S. - Enth. 22 Beitr.
1
Banking business in Germany : an overview
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Globalization and the reform of the international banking and monetary system
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Handbook of research on counterfeiting and illicit trade
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Law & financial stability
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Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part A
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Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
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The Global Gambling Industry : Structures, Tactics, and Networks of Impact
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The failure of financial regulation : why a major crisis could happen again
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The handbook of global trade policy
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The impact of 9/11 on business and economics : the business of terror
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ECONIS (ZBW)
21
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1
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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2
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
Saved in:
3
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
Saved in:
4
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
Saved in:
5
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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6
An assessment of money laundering and terrorism financing on the Indian economy
Sharma, Ajay
;
Bansal, Ajit
- In:
Smart analytics, artificial intelligence and …
,
(pp. 123-130)
.
2023
Persistent link: https://www.econbiz.de/10014321010
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7
Gambling is how finopower feels : Ozark and the art of American neoliberalism
Nicoll, Fiona Jean
- In:
The Global Gambling Industry : Structures, Tactics, and …
,
(pp. 131-147)
.
2022
Persistent link: https://www.econbiz.de/10013342875
Saved in:
8
Financial stability and legal frameworks for Islamic bank resolution and anti-money laundering/combating the financing of terrorism
Addo Awadzi, Elsie
;
El Khoury, Chadel Adel
- In:
Law & financial stability
,
(pp. 224-235)
.
2020
Persistent link: https://www.econbiz.de/10012372810
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9
Trade and illicit flows : a case involving the United States, China and Mexico
Passas, Nikos
- In:
The handbook of global trade policy
,
(pp. 251-268)
.
2020
Persistent link: https://www.econbiz.de/10012252343
Saved in:
10
Regulatory mayhem in offshore finance : what the Panama Papers reveal
Hira, Anil
;
Murata, Brian
;
Monson, Shea
- In:
The failure of financial regulation : why a major …
,
(pp. 191-232)
.
2019
Persistent link: https://www.econbiz.de/10012101260
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