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Search: subject:"Geldwäsche"
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Geldwäsche
1,761
Money laundering
1,676
Welt
518
World
513
Terrorismus
454
Terrorism
449
Finanzierung
254
Wirtschaftskriminalität
250
Economic crime
241
Financing
239
Counter-terrorism
152
Terrorismusbekämpfung
152
Deutschland
139
Criminal policy
125
Kriminalpolitik
125
Germany
122
EU-Staaten
119
Korruption
118
EU countries
117
Corruption
111
Organisierte Kriminalität
96
Bank
94
Financial sector
93
Finanzsektor
93
Organized crime
93
USA
89
United States
85
Bekämpfung
84
Bankenaufsicht
81
Banking supervision
80
money laundering
75
Regulation
70
Risikomanagement
70
Risk management
67
Regulierung
66
Steueroase
62
Kapitalmobilität
60
Tax haven
60
Capital mobility
58
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57
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740
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245
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529
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18
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440
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88
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86
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61
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52
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50
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50
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30
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14
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14
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1,381
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20
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4
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3
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3
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2
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2
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2
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2
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Author
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Masciandaro, Donato
46
Schneider, Friedrich
30
Hagan, Sean
21
Unger, Brigitte
20
Barone, Raffaella
19
Chatain, Pierre-Laurent
13
Esoimeme, Ehi
13
Ferwerda, Joras
11
Ingves, Stefan
11
Teichmann, Fabian
9
Dalla Pellegrina, Lucia
7
Koker, Louis de
7
Bartels, Boris
6
Di Maio, Giorgio
6
Ernoult, Julien
6
Gara, Mario
6
Hetzer, Wolfgang
6
Meinzer, Markus
6
Ofoeda, Isaac
6
Reuter, Peter
6
Saraceno, Margherita
6
Achim, Monica Violeta
5
Drathen, Carsten von
5
Haas, Ralph de
5
Höche, Thorsten
5
Kirschenmann, Karolin
5
Krieger, Tim
5
Krämer, Gregor
5
Rose, Kalle Johannes
5
Schott, Paul Allan
5
Schultz, Alison
5
Sergi, Bruno S.
5
van der Does de Willebois, Emile
5
Abor, Joshua Yindenaba
4
Agbloyor, Elikplimi Komla
4
Ardizzi, Guerino
4
Baumgartner, Ulrich
4
Borchert, Lea
4
Bussmann, Kai-Detlef
4
Canhoto, Ana Isabel Domingos
4
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International Monetary Fund
131
Financial Action Task Force on Money Laundering
51
Internationaler Währungsfonds
45
Internationaler Währungsfonds / Legal Department
29
World Bank
26
OECD
13
Bundesverband Öffentlicher Banken Deutschlands
12
International Monetary Fund / Legal Dept
11
Weltbank
11
Europäische Kommission
9
USA / Congress / Senate / Committee on Banking, Housing and Urban Affairs
8
USA / General Accounting Office
5
Institut der Wirtschaftsprüfer in Deutschland / Bankenfachausschuss
4
Basel Committee on Banking Supervision
3
Caribbean Financial Action Task Force
3
Europäische Investitionsbank
3
Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies
3
Internationaler Währungsfonds / Monetary and Capital Markets Department
3
Organisation for Economic Co-operation and Development
3
USA / Congress / House of Representatives / Committee on Banking and Financial Services
3
Banca d'Italia
2
Commonwealth Secretariat
2
EIB Group
2
Europarat
2
Europarat / Ausschuss für Strafrechtsprobleme
2
Europäischer Investitionsfonds
2
Europäisches Parlament / Generaldirektion Interne Politikbereiche der Union / Referat Europäischer Mehrwert
2
Financial Intelligence Unit of Sri Lanka
2
GIABA
2
International Monetary Fund / Monetary and Capital Markets Department
2
Internationaler Währungsfonds / Monetary and Financial Systems Department
2
SUERF - The European Money and Finance Forum
2
Schulthess Juristische Medien
2
Schweiz / Koordinationsgruppe zur Bekämpfung der Geldwäscherei und der Terrorismusfinanzierung
2
Springer Fachmedien Wiesbaden
2
Tracfin <Körperschaft>
2
USA / Committee on Governmental Affairs / Permanent Subcommittee on Investigations
2
USA / Congress / House of Representatives / Committee on Banking, Finance and Urban Affairs / Subcommittee on Financial Institutions Supervision, Regulation and Insurance
2
USA / Subcommittee on Financial Institutions and Consumer Credit
2
Verlag Dr. Kovač
2
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Published in...
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IMF country report
151
IMF staff country report
114
Policy Papers
19
WPg : Kompetenz schafft Vertrauen
15
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
European journal of law and economics
12
IMF Staff Country Reports
11
Journal of banking regulation
10
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
10
FATF report
9
Journal of economic criminology
9
Journal of financial regulation and compliance : an international journal
9
Financial Crime, Law and Governance : Navigating Challenges in Different Contexts
8
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
8
The journal of investment compliance
8
BAFFI CAREFIN Centre Research Paper
7
IMF working papers
7
Quaderni dell'antiriciclaggio
7
Financial market trends
6
Risiko-Manager / Special
6
Springer eBook Collection
6
Cogent economics & finance
5
Die Bank
5
Economic and financial crime, sustainability and good governance
5
Finance India : the quarterly journal of Indian Institute of Finance
5
Global business & economics review
5
Journal of payments strategy & systems
5
Kom / Kommission der Europäischen Gemeinschaften
5
Research in international business and finance
5
Revue tiers monde
5
Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
5
Risks : open access journal
5
SpringerLink / Bücher
5
Economics of security working paper series
4
FinTech notes
4
ICC publication
4
IMF working paper
4
International review of law and economics
4
Journal of financial management and analysis : international review of finance
4
Public finance review : PFR
4
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Source
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ECONIS (ZBW)
1,729
USB Cologne (EcoSocSci)
23
EconStor
8
RePEc
2
OLC EcoSci
1
Showing
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1681
Pranie brudnych pienie̜dzy
Rapacki, Rafał
-
1995
Persistent link: https://www.econbiz.de/10000929876
Saved in:
1682
Tax amnesties as asset laundering devices
Das-Gupta, Arindam
;
Mookherjee, Dilip
-
1995
Persistent link: https://www.econbiz.de/10000931467
Saved in:
1683
Financial Action Task Force on Money Laundering annual report ..
Financial Action Task Force on Money Laundering
- In:
Financial market trends
(
1995
)
62
,
pp. 37-67
Persistent link: https://www.econbiz.de/10001285964
Saved in:
1684
Illegal erworbenes Geld aus organisierter Kriminalität : wo liegt das sicherheitspolitische Problem? ; Theoretische Aspekte, Lagebildanalysen und ökonomische Schlußfolgerungen
Hirschmann, Kai
- In:
Sicherheitspolitik an der Schwelle zum 21. Jahrhundert …
,
(pp. 129-169)
.
1995
Persistent link: https://www.econbiz.de/10001317469
Saved in:
1685
Money laundering : needed improvements for reporting suspicious transactions are planned ; report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committe...
1995
Persistent link: https://www.econbiz.de/10001736054
Saved in:
1686
Money laundering : stakeholders view recordkeeping requirements for cashier's checks as sufficient ; report to the Committee on Banking, Housing, and Urban Affairs, US Senate, and...
1995
Persistent link: https://www.econbiz.de/10001736057
Saved in:
1687
Prácticas ilícitas en economía
In:
Información comercial española : ICE : revista de …
(
1995
),
pp. 3-110
Persistent link: https://www.econbiz.de/10001185198
Saved in:
1688
The fight against money laundering
Dumbacher, Johannes
- In:
Intereconomics : review of European economic policy
30
(
1995
)
4
,
pp. 177-186
Persistent link: https://www.econbiz.de/10001187079
Saved in:
1689
Missbrauch von Bankgeschäften zu Zwecken der Geldwäscherei : eine bankbetriebswirtschaftliche Analyse deliktsgefährdeter Bereiche
Schwander-Auckenthaler, Katharina E.
-
1995
Persistent link: https://www.econbiz.de/10000913792
Saved in:
1690
Geoeconomia : il dominio dello spazio economico
Savona, Paolo
(
ed.
);
Jean, Carlo
(
contributor
); …
-
1995
Persistent link: https://www.econbiz.de/10013419630
Saved in:
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