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~isPartOf:"Journal of banking regulation"
~isPartOf:"Journal of financial management and analysis : international review of finance"
~isPartOf:"The Romanian economic journal : REJ"
~type_genre:"Article in journal"
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Search: subject_exact:"Geldwäsche"
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Geldwäsche
18
Money laundering
18
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7
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Swamy, M. R. Kumara
4
Dumitrescu, Mihaela-Sorina
2
Florea, Iulia Oana
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Nitu, Maria
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Paraschiv, Dorel
2
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1
Beebeejaun, Ambareen
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1
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Journal of banking regulation
Journal of financial management and analysis : international review of finance
The Romanian economic journal : REJ
WPg : Kompetenz schafft Vertrauen
14
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
European journal of law and economics
11
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
10
Journal of financial regulation and compliance : an international journal
9
Journal of economic criminology
8
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
8
The journal of investment compliance
8
Financial market trends
6
Risiko-Manager / Special
6
Cogent economics & finance
5
Die Bank
5
Finance India : the quarterly journal of Indian Institute of Finance
5
Journal of payments strategy & systems
5
Research in international business and finance
5
Revue tiers monde
5
Risks : open access journal
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Global business & economics review
4
International review of law and economics
4
Public finance review : PFR
4
Zeitschrift für Zölle und Verbrauchsteuern : ZfZ
4
Finanzierung, Leasing, Factoring : FLF
3
International journal of disclosure and governance
3
International journal of economics and finance
3
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Journal of financial regulation and compliance
3
Pravo u gospodarstvu : časopis za gospodarsko-pravnu teoriju i praksu
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Wirtschaftsdienst : Zeitschrift für Wirtschaftspolitik
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Asian journal of accounting & governance
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Business and Economic Research : BER
2
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Critical perspectives on accounting : an international journal for social and organizational accountability
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Der Betrieb
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Economics & politics
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Intereconomics : review of European economic policy
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ECONIS (ZBW)
18
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1
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10
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18
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date (oldest first)
1
Compliance with anti-money laundering procedures by banks : the case of Mauritius
Beebeejaun, Ambareen
- In:
Journal of banking regulation
24
(
2023
)
4
,
pp. 474-483
Persistent link: https://www.econbiz.de/10014419453
Saved in:
2
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:
3
The fight against terrorism in the European Union
Dumitrescu, Mihaela-Sorina
;
Paraschiv, Dorel
;
Nitu, Maria
- In:
The Romanian economic journal : REJ
23
(
2020
)
76
,
pp. 54-66
Persistent link: https://www.econbiz.de/10012595236
Saved in:
4
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:
5
The Single Supervisory Mechanism (SSM) and the EU Anti-Money Laundering framework compared : governance, rules, challenges and opportunities
Lo Schiavo, Gianni
- In:
Journal of banking regulation
23
(
2022
)
1
,
pp. 91-105
Persistent link: https://www.econbiz.de/10013174939
Saved in:
6
Money laundering: case studies and countermeasures
Florea, Iulia Oana
- In:
The Romanian economic journal : REJ
22
(
2019
)
73
,
pp. 39-50
Persistent link: https://www.econbiz.de/10012171193
Saved in:
7
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:
8
Reconciling contradictory forces : financial inclusion of refugees and know-your-customer regulations
Batsaikhan, Uuriintuya
;
Darvas, Zsolt M.
;
Raposo, Inês …
- In:
Journal of banking regulation
20
(
2019
)
3
,
pp. 260-273
Persistent link: https://www.econbiz.de/10012259734
Saved in:
9
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:
10
financial management analysis of money laundering through fraudulent LCs, LOUs, LOCs and swift : case studies of Johnson Matthey bank : JMB (UK) and India's Major Commercial Bank
Swamy, M. R. Kumara
- In:
Journal of financial management and analysis : …
30
(
2017
)
2
,
pp. 65-71
Persistent link: https://www.econbiz.de/10011991718
Saved in:
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