//--> //--> //-->
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
~isPartOf:"Journal of banking regulation"
~isPartOf:"Journal of financial management and analysis : international review of finance"
~isPartOf:"The Romanian economic journal : REJ"
~subject:"Crime"
~subject:"Virtual currency"
~type_genre:"Article in journal"
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
| 6 applied filters
Year of publication
From:
To:
Subject
All
Crime
Virtual currency
Geldwäsche
18
Money laundering
18
Bank
7
Economic crime
7
Welt
7
Wirtschaftskriminalität
7
World
7
Bank regulation
4
Bankenregulierung
4
Terrorism
4
Terrorismus
4
money laundering
4
Corruption
3
Criminal policy
3
Korruption
3
Kriminalität
3
Kriminalpolitik
3
Nigeria
3
Regulation
3
Betrug
2
Cryptocurrency
2
EU countries
2
EU-Staaten
2
Economic criminal law
2
Fraud
2
Großbritannien
2
India
2
Indien
2
Insolvency
2
Insolvenz
2
Organisierte Kriminalität
2
Organized crime
2
Regulierung
2
Russia
2
Russland
2
USA
2
United Kingdom
2
United States
2
more ...
less ...
Online availability
All
Free
2
Undetermined
2
Type of publication
All
Article
5
Type of publication (narrower categories)
All
Article in journal
Aufsatz in Zeitschrift
5
Language
All
English
5
Author
All
Dumitrescu, Mihaela-Sorina
1
Florea, Iulia Oana
1
Fromberger, Mathias
1
Gallant, Mary Michelle
1
Haffke, Lars
1
Lawlor-Forsyth, Erin
1
Nitu, Maria
1
Nițu, Maria
1
Paraschiv, Dorel
1
Sinha, Gauri
1
Zimmermann, Patrick
1
more ...
less ...
Published in...
All
Journal of banking regulation
Journal of financial management and analysis : international review of finance
The Romanian economic journal : REJ
Research in international business and finance
2
Administrative Sciences : open access journal
1
Cambridge journal of economics
1
Danube : law and economics review
1
Economia politica : journal of analytical and institutional economics
1
Economic notes
1
European journal of law and economics
1
European research studies
1
Evolutionary and institutional economics review
1
Facta Universitatis / Series economics and organization / University of Niš
1
Financial innovation : FIN
1
International journal of electronic finance : IJEF
1
International review of law and economics
1
Journal of advanced research in law and economics : JARLE
1
Journal of economic behavior & organization : JEBO
1
Journal of economic criminology
1
Journal of emerging technologies in Accounting
1
Journal of entrepreneurship, management and innovation : JEMI
1
Journal of financial stability
1
Journal of international banking regulation
1
Journal of payments strategy & systems
1
Journal of risk management in financial institutions
1
Metroeconomica : international review of economics
1
Montenegrin journal of economics
1
Public finance review : PFR
1
Review of economic dynamics
1
Review of international political economy : RIPE
1
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
1
Technological forecasting & social change : an international journal
1
The accounting review : a publication of the American Accounting Association
1
The journal of investment compliance
1
Zeitschrift für Zölle und Verbrauchsteuern : ZfZ
1
more ...
less ...
Source
All
ECONIS (ZBW)
5
Showing
1
-
5
of
5
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
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:
2
Money laundering through cryptocurrencies
Florea, Iulia Oana
;
Nitu, Maria
- In:
The Romanian economic journal : REJ
23
(
2020
)
76
,
pp. 66-71
Persistent link: https://www.econbiz.de/10012595242
Saved in:
3
Cryptocurrencies and anti-money laundering : the shortcomings of the fifth AML Directive (EU) and how to address them
Haffke, Lars
;
Fromberger, Mathias
;
Zimmermann, Patrick
- In:
Journal of banking regulation
21
(
2020
)
2
,
pp. 125-138
Persistent link: https://www.econbiz.de/10012590442
Saved in:
4
Financial institutions and money laundering : a threatening relationship?
Lawlor-Forsyth, Erin
;
Gallant, Mary Michelle
- In:
Journal of banking regulation
19
(
2018
)
2
,
pp. 131-148
Persistent link: https://www.econbiz.de/10012010258
Saved in:
5
To suspect or not to suspect : analysing the pressure on banks to be "Policemen"
Sinha, Gauri
- In:
Journal of banking regulation
15
(
2014
)
1
,
pp. 75-86
Persistent link: https://www.econbiz.de/10010491981
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->