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~isPartOf:"Economics of security working paper series"
~isPartOf:"SocioEconomic challenges : SEC"
~subject:"Internationale Sicherheit"
~subject:"Money laundering"
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Internationale Sicherheit
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Economics of security working paper series
SocioEconomic challenges : SEC
IMF country report
113
IMF staff country report
105
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An approach to the use of indices-based analysis subject to money laundering and terrorist financing national risk assessment
Dmytrov, Sergii
;
Medvid, Tetiana
- In:
SocioEconomic challenges : SEC
1
(
2017
)
1
,
pp. 35-47
Persistent link: https://www.econbiz.de/10011773855
Saved in:
2
Modeling efficiency of the State Financial Monitoring Service in the context of counteraction to money laundering and terrorism financing
Subeh, Musa A.
;
Boiko, Anton
- In:
SocioEconomic challenges : SEC
1
(
2017
)
2
,
pp. 39-51
Persistent link: https://www.econbiz.de/10011773910
Saved in:
3
Combating money laundering and the financing of terrorism : a survey
Haigner, Stefan
;
Schneider, Friedrich
;
Wakolbinger, Florian
-
2012
Persistent link: https://www.econbiz.de/10009530793
Saved in:
4
The (hidden) financial flows of terrorist and transnational crime organizations : a literature review and some preliminary empirical results
Schneider, Friedrich
;
Caruso, Raul
-
2011
Persistent link: https://www.econbiz.de/10009304718
Saved in:
5
More security issues are needed on the European Union agenda : beyond an academic concept of in/security in the era of global terrorism
Krulík, Oldřich
;
Pernica, Buhoslav
;
Stejskal, Libor
; …
-
2009
Persistent link: https://www.econbiz.de/10003848743
Saved in:
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