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~language:"eng"
~subject:"Geldwäsche"
~type_genre:"Aufsatz im Buch"
~type_genre:"Bibliografie"
~type_genre:"Glossar enthalten"
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Geldwäsche
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ECONIS (ZBW)
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Comparative case study on economic and financial crime in Germany and Romania
Clement, Sandra
;
Achim, Monica Violeta
- In:
Economic and financial crime, sustainability and good …
,
(pp. 3-30)
.
2023
Persistent link: https://www.econbiz.de/10014341082
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2
Effects of economic and financial crime on the government budget and the quality of public services
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 173-204)
.
2023
Persistent link: https://www.econbiz.de/10014341095
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3
Effects on the soundness of financial-banking institutions and on the business development
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 235-269)
.
2023
Persistent link: https://www.econbiz.de/10014341097
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4
Regulatory mayhem in offshore finance : what the Panama Papers reveal
Hira, Anil
;
Murata, Brian
;
Monson, Shea
- In:
The failure of financial regulation : why a major …
,
(pp. 191-232)
.
2019
Persistent link: https://www.econbiz.de/10012101260
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5
Cryptocurrencies' low risk for money laundering and high risk for cybercrime : desperation of tax administration or new future of taxation
Bozdoğanoğlu, Burçin
- In:
Current perspectives in public finance
,
(pp. 43-67)
.
2018
Persistent link: https://www.econbiz.de/10012166952
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6
Financial investigation and forensic accounting
Manning, George A.
-
2005
-
2. ed.
Persistent link: https://www.econbiz.de/10002257075
Saved in:
7
Banks and illegal activities
Pleines, Heiko
- In:
Russian banking : evolution, problems and prospects
,
(pp. 119-136)
.
2002
Persistent link: https://www.econbiz.de/10001742033
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