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~subject:"Geldwäsche"
~type_genre:"Graue Literatur"
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ECONIS (ZBW)
23
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A machine learning approach for the detection of firms linked to organised crime in Italy, based on balance sheet data
Cariello, Pasquale
;
De Simoni, Marco
;
Iezzi, Stefano
-
2024
Persistent link: https://www.econbiz.de/10014553878
Saved in:
2
Environmental crime revenues, corruption and money laundering : the role of the real-estate
Masciandaro, Donato
;
Barone, Raffaella
-
2023
Persistent link: https://www.econbiz.de/10014479332
Saved in:
3
Illicit financial flows from cyber-enabled fraud
Financial Action Task Force on Money Laundering
-
2023
Persistent link: https://www.econbiz.de/10014496518
Saved in:
4
Money laundering from fentanyl and synthetic opioids
Financial Action Task Force on Money Laundering
-
2022
Persistent link: https://www.econbiz.de/10014230935
Saved in:
5
The financial profile of firms infiltrated by organised crime in Italy
De Simoni, Marco
-
2022
Persistent link: https://www.econbiz.de/10013174857
Saved in:
6
Compliance and non-compliance with the FATF recommendations : policy transfer in areas of limited statehood
Behrens, Timo
-
2021
Persistent link: https://www.econbiz.de/10013342126
Saved in:
7
Casistiche di riciclaggio e di finanziamento del terrorismo
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2021
Persistent link: https://www.econbiz.de/10013174852
Saved in:
8
Exploring flows to tax havens through means of a gravity model : evidence from Italy
Cassetta, Alessia
;
Pauselli, Claudio
;
Rizzica, Lucia
; …
-
2014
Persistent link: https://www.econbiz.de/10011484854
Saved in:
9
Georgia : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the financing of terrorism
Hagan, Sean
(
contributor
)
-
2013
Persistent link: https://www.econbiz.de/10009707546
Saved in:
10
Terrorist financing and money laundering
Krieger, Tim
;
Meierrieks, Daniel
-
2011
Persistent link: https://www.econbiz.de/10009158592
Saved in:
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