//--> //--> //--> //-->
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
~subject:"EU countries"
~subject:"Geldwäsche"
~subject:"Germany"
~type_genre:"Government document"
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:"Strafpolitik"
Narrow search
Delete all filters
| 4 applied filters
Year of publication
From:
To:
Subject
All
EU countries
Geldwäsche
Germany
Criminal policy
48
Kriminalpolitik
48
EU-Staaten
14
USA
14
United States
14
Terrorism
11
Terrorismus
11
Economic crime
10
Wirtschaftskriminalität
10
Corruption
9
Korruption
9
Money laundering
9
Deutschland
8
Betrug
6
Fraud
6
Bekämpfung
4
Corporate finance
4
Großbritannien
4
United Kingdom
4
Unternehmensfinanzierung
4
Development aid
3
Entwicklungshilfe
3
Kriminalität
3
Organisierte Kriminalität
3
Organized crime
3
Schweden
3
Strafrecht
3
Sweden
3
Welt
3
World
3
Auskunftspflicht
2
Community law
2
Crime
2
Criminal law
2
Criminal tax law
2
Deutsch
2
Developing countries
2
more ...
less ...
Online availability
All
Free
11
Undetermined
1
Type of publication
All
Book / Working Paper
25
Journal
3
Type of publication (narrower categories)
All
Government document
Article in journal
75
Aufsatz in Zeitschrift
75
Graue Literatur
73
Non-commercial literature
73
Aufsatz im Buch
39
Book section
39
Arbeitspapier
34
Working Paper
34
Amtsdruckschrift
28
Hochschulschrift
28
Thesis
22
Collection of articles of several authors
20
Sammelwerk
20
Konferenzschrift
14
Conference proceedings
10
Annual report
5
Aufsatzsammlung
5
Jahresbericht
5
Amtliche Publikation
3
Bibliografie enthalten
3
Bibliography included
3
Conference paper
2
Handbook
2
Handbuch
2
Konferenzbeitrag
2
Statistik
2
Bericht
1
Mehrbändiges Werk
1
Multi-volume publication
1
No longer published / No longer aquired
1
Quelle
1
more ...
less ...
Language
All
English
15
German
13
Italian
2
French
1
Spanish
1
Author
All
Groth, Dorothea
2
Bannenberg, Britta
1
Baratto, Gabriele
1
Batura, Olga
1
Beltgens, Maurits
1
Bezlov, Tichomir
1
Bressan, Serena
1
Brodie, Neil
1
Cauduro, Andrea
1
Costantino, Fabrizio
1
Di Nicola, Andrea
1
Disley, Emma
1
Faion, Mois
1
Gunev, Filip
1
Hoog, Gabriëlle op 't
1
Houben, Robby
1
Ilcheva, Miriana
1
Kallas, Siim
1
Kohl, Andreas
1
Kojouharov, Anton
1
Krevert, Peter
1
Levi, Michael
1
Mischkowitz, Robert
1
Pardal, Mafalda
1
Risch, Hedwig
1
Rubin, Jennifer
1
Scarpa, Silvia
1
Slot, Brigitte
1
Snyers, Alexander
1
Terenghi, Fiamma
1
Tzvetkova, Marina
1
Vettori, Barbara
1
Wanrooij, Niels van
1
Wittkämper, Gerhard W.
1
Yates, Donna
1
more ...
less ...
Institution
All
Europäische Kommission
5
Europäische Kommission / Europäisches Amt für Betrugsbekämpfung
3
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
3
Banca d'Italia / Unità di informazione finanziaria per l'Italia
1
Deutschland / Bundeskriminalamt
1
Deutschland / Bundesministerium der Finanzen
1
Deutschland / Bundesministerium des Innern
1
Deutschland / Bundesministerium für Arbeit und Soziales
1
Deutschland / Bundesministerium für Wirtschaftliche Zusammenarbeit und Entwicklung
1
Europäische Kommission / Generaldirektion Bildung, Jugend, Sport und Kultur
1
Europäische Kommission / Generaldirektion Justiz und Verbraucher
1
Europäische Union / Amt für Geistiges Eigentum
1
Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies
1
Europäisches Parlament / Policy Department for External Relations
1
OECD
1
OLAF 10th Anniversary Conference <2009, Brüssel>
1
Schweiz / Koordinationsgruppe zur Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung
1
USA / Congress / Senate / Committee on Finance
1
USA / General Accounting Office
1
more ...
less ...
Published in...
All
Kom / Kommission der Europäischen Gemeinschaften
4
BKA-Forschungsreihe
2
BMZ spezial
2
BKA-Forschung: Informationen aus der kriminalistisch-kriminologischen Forschung
1
Illicit trade
1
Polizei + Forschung
1
Source
All
ECONIS (ZBW)
28
Showing
1
-
10
of
28
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Misuse of e-commerce for trade in counterfeits
OECD
;
Europäische Union / Amt für Geistiges Eigentum
-
2021
Persistent link: https://www.econbiz.de/10012820441
Saved in:
2
Illicit trade in cultural goods in Europe : characteristics, criminal justice responses and an analysis of the applicability of technologies in the combat against the trade
Brodie, Neil
;
Yates, Donna
;
Slot, Brigitte
;
Batura, Olga
; …
-
Europäische Kommission / Generaldirektion Bildung, …
-
2019
Persistent link: https://www.econbiz.de/10012037011
Saved in:
3
Cryptocurrencies and blockchain : legal context and implications for financial crime, money laundering and tax evasion : study requested by the TAX3 committee
Houben, Robby
;
Snyers, Alexander
-
Europäisches Parlament / Policy Department for …
-
2018
Persistent link: https://www.econbiz.de/10011922024
Saved in:
4
Contemporary forms of slavery : study requested by the DROI committee
Scarpa, Silvia
-
Europäisches Parlament / Policy Department for …
-
2018
Persistent link: https://www.econbiz.de/10011989413
Saved in:
5
Bericht über die nationale Beurteilung der Geldwäscherei und Terrorismusfinanzierungsrisiken in der Schweiz
Schweiz / Koordinationsgruppe zur Bekämpfung der …
-
2015
Persistent link: https://www.econbiz.de/10012119470
Saved in:
6
Study on paving the way for future policy initiatives in the field of fight against organised crime : the effectiveness of specific criminal law measures targeting organised crime...
Baratto, Gabriele
;
Beltgens, Maurits
;
Bezlov, Tichomir
; …
-
Europäische Kommission / Generaldirektion Justiz und …
-
2015
Persistent link: https://www.econbiz.de/10012213382
Saved in:
7
The OLAF report
Europäische Kommission / Europäisches Amt für …
-
Luxembourg : Publ. Off. of the European Union
-
12.2011(2012) -
Persistent link: https://www.econbiz.de/10009574789
Saved in:
8
Rapporto annuale ...
Banca d'Italia / Unità di informazione finanziaria per …
-
Roma : [Unità di informazione finanziaria per l'Italia]
-
N. 1 (2008)-
Persistent link: https://www.econbiz.de/10012644008
Saved in:
9
An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, On...
2006
Persistent link: https://www.econbiz.de/10003426759
Saved in:
10
Counterterror initiatives in the terror finance program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, f...
2005
Persistent link: https://www.econbiz.de/10003406555
Saved in:
1
2
3
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->