//--> //--> //-->
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
~person:"Masciandaro, Donato"
~subject:"Criminal policy"
~subject:"Fraud"
~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:"crime"
Narrow search
Delete all filters
| 4 applied filters
Year of publication
From:
To:
Subject
All
Criminal policy
Fraud
Geldwäsche
10
Money laundering
10
Theorie
6
Theory
6
Economic crime
5
Organisierte Kriminalität
5
Organized crime
5
Wirtschaftskriminalität
5
Crime
4
Economics of crime
4
Italien
4
Italy
4
Kriminalität
4
Kriminalitätsökonomik
4
Welt
4
World
4
Kriminalpolitik
3
money laundering
2
1980-1990
1
2004-2009
1
Anti-money laundering regulation
1
Bank
1
Bankenaufsicht
1
Banking
1
Banking supervision
1
Business cycle
1
Corruption
1
Cryptocurrency
1
Drogenwirtschaft
1
Drugs economy
1
Economics of regulation
1
Employment
1
Erwerbstätigkeit
1
Europa
1
Europe
1
Financial intelligence unit
1
Financial supervision
1
Gewinn
1
International cooperation
1
more ...
less ...
Online availability
All
Undetermined
2
Type of publication
All
Article
3
Type of publication (narrower categories)
All
Article in journal
Aufsatz in Zeitschrift
3
Arbeitspapier
1
Graue Literatur
1
Non-commercial literature
1
Working Paper
1
Language
All
English
3
Author
All
Masciandaro, Donato
Miceli, Thomas J.
10
Mungan, Murat C.
10
Levitt, Steven D.
7
Friehe, Tim
6
Gottschalk, Petter
6
DeAngelo, Gregory
5
Benson, Bruce L.
4
Carpenter, Tina D.
4
Cumming, Douglas J.
4
Dilla, William N.
4
Entorf, Horst
4
Johan, Sofia Atiqah
4
Kim, Il-joong
4
Lee, Gladys
4
Polinsky, Alan Mitchell
4
Popoola, Oluwatoyin Muse Johnson
4
Pyne, Derek A.
4
Shavell, Steven
4
Shin, Hojong
4
Trotman, Ken T.
4
Xu, Yuehua
4
Zhang, Jian
4
Allen, W. David
3
Baesens, Bart
3
Baumann, Florian
3
Button, Mark
3
Corman, Hope
3
Donelson, Dain C.
3
Gam, Yong Kyu
3
Gendron, Yves
3
Goldberg, Stephen R.
3
Hamilton, Erin L.
3
Hess, Megan F.
3
Jones, Keith L.
3
Kirchmaier, Tom
3
Kuvvet, Emre
3
Lazarus, Suleman
3
McCrary, Justin
3
Mocan, Naci
3
more ...
less ...
Published in...
All
European journal of law and economics
1
International review of economics & finance : IREF
1
Regional studies : official journal of the Regional Studies Association
1
Source
All
ECONIS (ZBW)
3
Showing
1
-
3
of
3
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Designing the anti-money laundering supervisor : the governance of the financial intelligence units
Bartolozzi, D.
;
Gara, M.
;
Marchetti, Domenico
; …
- In:
International review of economics & finance : IREF
80
(
2022
),
pp. 1093-1109
Persistent link: https://www.econbiz.de/10013342844
Saved in:
2
Organized
crime
, suspicious transaction reporting and anti-money laundering regulation
Dalla Pellegrina, Lucia
;
Di Maio, Giorgio
;
Masciandaro, …
- In:
Regional studies : official journal of the Regional …
54
(
2020
)
12
,
pp. 1761-1775
Persistent link: https://www.econbiz.de/10012414973
Saved in:
3
False and reluctant friends? : National money laundering regulation, international compliance and non-cooperative countries
Masciandaro, Donato
- In:
European journal of law and economics
20
(
2005
)
1
,
pp. 17-30
Persistent link: https://www.econbiz.de/10003007345
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->