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~isPartOf:"Review of law and economics : publ. in cooperation with European Association of Law and Economics ..."
~isPartOf:"Risiko-Manager / Special"
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Search: subject_exact:"Geldwäsche"
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Geldwäsche
14
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14
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
Risiko-Manager / Special
IMF country report
151
IMF staff country report
109
Policy Papers
16
WPg : Kompetenz schafft Vertrauen
14
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
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ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
10
Journal of economic criminology
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Journal of financial regulation and compliance : an international journal
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FATF report
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Finance India : the quarterly journal of Indian Institute of Finance
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Revue tiers monde
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ECONIS (ZBW)
14
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1
How to dodge drowning in data? : rule- and risk-based anti money laundering policies compared
Unger, Brigitte
;
Waarden, Frans van
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 953-985
Persistent link: https://www.econbiz.de/10009488737
Saved in:
2
The risk-based approach in the new European anti-money laundering legislation : a law and economics view
Dalla Pellegrina, Lucia
;
Masciandaro, Donato
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 931-952
Persistent link: https://www.econbiz.de/10009488739
Saved in:
3
The economics of crime and money laundering : does anti-money laundering policy reduce crime?
Ferwerda, Joras
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 903-929
Persistent link: https://www.econbiz.de/10009488742
Saved in:
4
Money laundering in a microfounded dynamic model : simulations for the US and the EU-15 economies
Bagella, Michele
;
Busato, Francesco
;
Argentiero, Amedeo
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 879-902
Persistent link: https://www.econbiz.de/10009488743
Saved in:
5
Trade-based money laundering and terrorist financing
Zdanowicz, John S.
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 855-878
Persistent link: https://www.econbiz.de/10009488744
Saved in:
6
Measuring global money laundering : “the Walker gravity model”
Walker, John
;
Unger, Brigitte
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 821-853
Persistent link: https://www.econbiz.de/10009488745
Saved in:
7
Money laundering : a newly emerging topic on the international agenda
Unger, Brigitte
- In:
Review of law and economics : publ. in cooperation with …
5
(
2009
)
2
,
pp. 807-819
Persistent link: https://www.econbiz.de/10009488747
Saved in:
8
Special issue: Tackling money laundering
Unger, Brigitte
(
contributor
)
-
2009
Persistent link: https://www.econbiz.de/10009492228
Saved in:
9
Paradigmenwechsel bei der Geldwäschebekämpfung : fachliches Vorwort
Symann, Karl-Heinz
- In:
Risiko-Manager / Special
(
2008
)
1
,
pp. 2-5
Persistent link: https://www.econbiz.de/10003704087
Saved in:
10
Kanäle, Typologie, Methoden und Bekämpfung der Geldwäsche : Umfeld und Akteure im Bereich der Geldwäsche
Hanley, Jennifer
- In:
Risiko-Manager / Special
(
2008
)
1
,
pp. 6-13
Persistent link: https://www.econbiz.de/10003704095
Saved in:
1
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