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  • Search: person:"Ehrenfeld, Rachel"
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Year of publication
Subject
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Drogenhandel 1 Geldwäsche 1 Money laundering 1 USA 1 United States 1
Online availability
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Undetermined 1
Type of publication
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Article 2 Book / Working Paper 1
Type of publication (narrower categories)
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review-article 1
Language
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English 2 Undetermined 1
Author
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Ehrenfeld, Rachel 3
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International currency review : journal of the world financial community 1 Journal of Financial Crime 1
Source
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ECONIS (ZBW) 1 OLC EcoSci 1 Other ZBW resources 1
Showing 1 - 3 of 3
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An interview with Dr Rachel Ehrenfeld I - GLOBAL DRUG MONEY - One of the world's leading experts refuses to mince her words - Especially about banks
Ehrenfeld, Rachel - In: International currency review : journal of the world … 25 (1999) 2, pp. 59-80
Persistent link: https://www.econbiz.de/10006116661
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Anything Goes: The Democratisation of Corruption
Ehrenfeld, Rachel - In: Journal of Financial Crime 5 (1998) 3, pp. 268-271
Imagine a new criminal organisation with the most sophisticated equipment, the latest spying technology, and the best trained members. With a global network and access to all major terrorist organisations, it is no longer attached to any ideology — but to greed targeted against the western...
Persistent link: https://www.econbiz.de/10014865786
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Cover Image
Evil money : encounters along the money trail
Ehrenfeld, Rachel - 1992 - 1. ed.
Persistent link: https://www.econbiz.de/10013542434
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