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~subject:"Geldwäsche"
~type:"article"
~type_genre:"Book section"
~type_genre:"Case study"
~type_genre:"Sammelwerk"
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Geldwäsche
Criminal tax law
156
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156
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35
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Economic and financial crime, sustainability and good governance
3
Current perspectives in public finance
1
Russian banking : evolution, problems and prospects
1
Steuerpolitik : von der Theorie zur Praxis ; Festschrift für Manfred Rose ; mit 55 Tabellen
1
The failure of financial regulation : why a major crisis could happen again
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ECONIS (ZBW)
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1
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
Steuerhinterziehung und Geldwäsche als korrespondierende Delikte
Reding, Kurt
- In:
Steuerpolitik : von der Theorie zur Praxis ; …
,
(pp. 101-123)
.
2003
Persistent link: https://www.econbiz.de/10001827009
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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