//--> //--> //--> //-->
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:"United States"
~subject:"Risikomanagement"
~type_genre:"Bibliografie enthalten"
~type_genre:"Book section"
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
United States
Risikomanagement
Geldwäsche
87
Money laundering
87
Welt
28
World
28
Economic crime
14
Wirtschaftskriminalität
14
Korruption
13
Corruption
12
Deutschland
12
Germany
12
Terrorism
12
Terrorismus
12
Criminal tax law
8
Organisierte Kriminalität
8
Organized crime
8
Steuerstrafrecht
8
Finanzierung
7
Risk management
7
USA
7
Bank regulation
6
Bank risk
6
Bankenregulierung
6
Bankrisiko
6
Financing
6
Fraud
6
Schattenwirtschaft
6
Capital mobility
5
EU countries
5
EU-Staaten
5
Kapitalmobilität
5
Steueroase
5
Tax evasion
5
Tax haven
5
Theorie
5
Theory
5
Underground economy
5
Bank
4
Bank secrecy
4
more ...
less ...
Online availability
All
Undetermined
2
Type of publication
All
Article
12
Book / Working Paper
2
Type of publication (narrower categories)
All
Bibliografie enthalten
Book section
Article in journal
56
Aufsatz in Zeitschrift
56
Graue Literatur
36
Non-commercial literature
36
Amtsdruckschrift
24
Government document
24
Aufsatz im Buch
12
Collection of articles of several authors
6
Sammelwerk
6
Hochschulschrift
5
Thesis
4
Aufsatzsammlung
3
Arbeitspapier
2
Bibliography included
2
Collection of articles written by one author
2
Handbook
2
Handbuch
2
Mehrbändiges Werk
2
Multi-volume publication
2
Ratgeber
2
Sammlung
2
Working Paper
2
Bibliografie
1
Case study
1
Fallstudie
1
Gesetz
1
Glossar enthalten
1
Glossary included
1
Guidebook
1
Kommentar
1
Law
1
Lehrbuch
1
Textbook
1
more ...
less ...
Language
All
English
10
German
4
Author
All
Ahluwalia, Ramneek
1
Blackmore, David
1
Hilsher, Gerald L.
1
Hinterseer, Kris
1
Kathuria, Pankaj
1
Kimmich, Sabine
1
Manning, George A.
1
Meierhöfer, Volker
1
Meyer im Hagen, Jan Hendrik
1
Nicoll, Fiona Jean
1
Passas, Nikos
1
Pathak, Shipra
1
Saxena, Charu
1
Schanz, Edith
1
Smith, Paul J.
1
Stanke, Ulli
1
Zeldin, Michael F.
1
more ...
less ...
Published in...
All
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
1
Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
1
Frontiers of risk management : key issues and solutions
1
Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part A
1
Studies in comparative corporate and financial law
1
The Global Gambling Industry : Structures, Tactics, and Networks of Impact
1
The handbook of global trade policy
1
The impact of 9/11 on business and economics : the business of terror
1
more ...
less ...
Source
All
ECONIS (ZBW)
14
Showing
1
-
10
of
14
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
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
Saved in:
2
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:
3
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:
4
Praktische Hinweise zur Prävention von Geldwäsche und Terrorismusfinanzierung
Schanz, Edith
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 573-592)
.
2013
Persistent link: https://www.econbiz.de/10009792580
Saved in:
5
Terrorism finance : understanding the financial foundations of contemporary terrorism
Smith, Paul J.
-
2009
Persistent link: https://www.econbiz.de/10003896634
Saved in:
6
Der risikobasierte Überwachungsansatz aus Sicht des Geldwäschebeauftragten
Meierhöfer, Volker
- In:
Risikobasierte Geldwäsche-Prävention : aktuelle …
,
(pp. 3-41)
.
2009
Persistent link: https://www.econbiz.de/10003907707
Saved in:
7
Prüffelder zur Beurteilung der risikoorientierten Anti-Geldwäsche-Organisation
Meyer im Hagen, Jan Hendrik
- In:
Risikobasierte Geldwäsche-Prävention : aktuelle …
,
(pp. 55-101)
.
2009
Persistent link: https://www.econbiz.de/10003907713
Saved in:
8
Prüfungsfelder zur Beurteilung der neuen kundenbezogenen Sorgfaltspflichten
Stanke, Ulli
- In:
Risikobasierte Geldwäsche-Prävention : aktuelle …
,
(pp. 105-155)
.
2009
Persistent link: https://www.econbiz.de/10003907716
Saved in:
9
Money laundering deterrence : the challenge of applying a risk-based approach
Blackmore, David
- In:
Frontiers of risk management : key issues and solutions
,
(pp. 206-216)
.
2007
Persistent link: https://www.econbiz.de/10003676375
Saved in:
10
Money laundering
Kimmich, Sabine
- In:
Banking business in Germany : an overview
,
(pp. 128-137)
.
2007
Persistent link: https://www.econbiz.de/10003678238
Saved in:
1
2
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->