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Search: subject:"Organized crime"
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Subject
All
Organized crime
937
Organisierte Kriminalität
892
Kriminalität
271
Crime
263
organized crime
257
Italien
190
Italy
189
Welt
181
World
180
Wirtschaftskriminalität
174
Economic crime
163
Theorie
139
Korruption
137
Theory
137
Corruption
135
Organisiertes Verbrechen
120
Money laundering
109
Geldwäsche
100
money laundering
100
Kriminalitätsökonomik
90
Economics of crime
89
law enforcement
89
terrorist financing
82
legal assistance
81
due diligence
80
suspicious transaction
80
suspicious transactions
80
competent authorities
78
internal controls
77
financial intelligence unit
76
Criminal policy
74
Kriminalpolitik
74
transaction reports
74
customer identification
73
suspicious transaction reports
72
suspicious transaction reporting
71
transaction reporting
71
international standards
69
beneficial owners
68
foreign branches
68
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All
Free
486
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217
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Book / Working Paper
763
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454
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12
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1
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348
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220
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220
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193
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161
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57
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57
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48
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48
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35
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35
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28
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19
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19
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14
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13
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11
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7
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6
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5
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5
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5
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5
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5
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4
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3
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3
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3
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3
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2
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English
860
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175
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111
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52
French
19
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13
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4
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2
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2
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2
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1
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Author
All
Pinotti, Paolo
21
Daniele, Gianmarco
19
Schneider, Friedrich
17
Spagnolo, Giancarlo
17
Gottschalk, Petter
13
Le Moglie, Marco
13
Piccolo, Salvatore
13
Immordino, Giovanni
12
Baraldi, Anna Laura
11
Barone, Guglielmo
10
Buonanno, Paolo
10
De Feo, Giuseppe
10
De Luca, Giacomo
10
Masciandaro, Donato
10
Narciso, Gaia
10
Stimolo, Marco
10
Bandiera, Oriana
9
Mehlum, Halvor
9
Bigoni, Maria
8
Calamunci, Francesca
8
Fridolfsson, Sven-Olof
8
Garoupa, Nuno
8
Vanin, Paolo
8
Acconcia, Antonio
7
Anderson, James E.
7
Champeyrache, Clotilde
7
Hetzer, Wolfgang
7
Khanna, Gaurav
7
Kugler, Maurice
7
Medina, Carlos
7
Nyshadham, Anant
7
Prarolo, Giovanni
7
Skaperdas, Stergios
7
Skarbek, David
7
Varese, Federico
7
Verdier, Thierry
7
Zenou, Yves
7
Acemoglu, Daron
6
Barone, Raffaella
6
Capuano, Carlo
6
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International Monetary Fund (IMF)
86
International Monetary Fund
84
Europäische Kommission
15
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
12
Europol
10
National Bureau of Economic Research
10
Europäische Kommission / Generaldirektion Inneres
8
Europäische Kommission / Generaldirektion Migration und Inneres
7
C.E.P.R. Discussion Papers
6
Deutscher Industrie- und Handelstag
4
Europäische Kommission / Beobachtungsstelle für Drogen und Drogensucht
4
Springer Fachmedien Wiesbaden
4
Banca d'Italia
3
Deutschland / Bundeskriminalamt
3
Financial Action Task Force on Money Laundering
3
Kanada / Criminal Intelligence Service
3
Subcommittee on Investigations of the Committee on Government Operations U.S. Senate 93. Congr. 1. sess. pursuant to Sec. 4, Senate Resolution 46, 93, Congr.
3
Universitetet i Oslo / Økonomisk institutt
3
DIW Berlin (Deutsches Institut für Wirtschaftsforschung)
2
Edward Elgar Publishing
2
Europäische Kommission / Directorate-General for Neighbourhood and Enlargement Negotiations
2
Hanns-Seidel-Stiftung
2
Institute for the Study of Labor (IZA)
2
Institute of Social Studies (ISS)
2
Institutet för Näringslivsforskning (IFN)
2
International Centre for Migration Policy Development
2
International Maritime Bureau
2
Robert Schuman Centre for Advanced Studies
2
Vereinte Nationen / Office on Drugs and Crime
2
World Institute for Development Economics Research
2
"Carlo F. Dondena" Centre for Research on Social Dynamics (DONDENA), Università Commerciale Luigi Bocconi
1
ADE
1
Banca d'Italia / Unità di informazione finanziaria per l'Italia
1
Basel Committee on Banking Supervision
1
Berenschot, Utrecht
1
CESifo GmbH
1
Centăr za izsledvane na demokracijata, Sofia
1
Center for U.S.-Mexican Studies, UC San Diego
1
Central European University Press
1
Centre for Economic Policy Research
1
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Published in...
All
IMF Staff Country Reports
83
Journal of illicit economies and development : JIED
18
Kom / Kommission der Europäischen Gemeinschaften
14
Working paper
14
MPRA Paper
11
Rassegna economica : rivista internazionale di economia e territorio
11
European journal of law and economics
10
Journal of Money Laundering Control
10
NBER working paper series
10
Discussion paper / Centre for Economic Policy Research
9
Discussion paper series / IZA
9
European journal of political economy
8
Journal of public economics
8
IZA Discussion Papers
7
Journal of economic behavior & organization : JEBO
7
The economic journal : the journal of the Royal Economic Society
7
Working paper / National Bureau of Economic Research, Inc.
7
CEPR Discussion Papers
6
Discussion papers / CEPR
6
NBER Working Paper
6
Economics of security working paper series
5
Working Paper
5
Working papers
5
BKA-Forschungsreihe
4
CESifo working papers
4
EUI working paper / RSC
4
Economics of governance
4
European economic review : EER
4
Journal of advanced research in law and economics : JARLE
4
Journal of development economics
4
Journal of economic criminology
4
Memorandum / Department of Economics, University of Oslo
4
Public choice
4
Regional studies : official journal of the Regional Studies Association
4
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
4
Rivista economica del Mezzogiorno : trimestrale della SVIMEZ, Associazione per lo Sviluppo dell'Industria nel Mezzogiorno
4
South-East Europe review for labour and social affairs : SEER ; quarterly of the Hans Böckler Foundation
4
The journal of law, economics, & organization
4
Working paper / World Institute for Development Economics Research
4
Известия Тульского государственного университета. Экономические и юридические науки
4
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Source
All
ECONIS (ZBW)
934
RePEc
184
EconStor
34
USB Cologne (EcoSocSci)
33
ArchiDok
25
Other ZBW resources
18
USB Cologne (business full texts)
1
BASE
1
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Showing
1,221
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1221
The politics of corruption :
organized
crime
in an American city
Gardiner, John A.
-
1970
Persistent link: https://www.econbiz.de/10000328653
Saved in:
1222
Organized
crime
in Chicago
Landesco, John
(
contributor
);
Haller, Mark H.
(
contributor
)
-
Illinois Association for Criminal Justice
-
1968
Persistent link: https://www.econbiz.de/10000331018
Saved in:
1223
The Mafia of a Sicilian village, 1860 - 1960 : A study of violent peasant entrepreneurs
Blok, Anton
-
1975
Persistent link: https://www.econbiz.de/10000118842
Saved in:
1224
Organized
crime
. Securities: Thefts and frauds ; 2
1973
Persistent link: https://www.econbiz.de/10003194803
Saved in:
1225
Organized
crime
. Securities: Thefts and frauds ; 4
1974
Persistent link: https://www.econbiz.de/10003194821
Saved in:
1226
Strike force :
organized
crime
and the government
Mollenhoff, Clark R.
-
1972
Persistent link: https://www.econbiz.de/10002508022
Saved in:
1227
Organized
crime
: an economic analysis
Gasper, Louis Clement
-
1969
Persistent link: https://www.econbiz.de/10002410217
Saved in:
1228
The crime industry
Mack, John A.
-
1975
Persistent link: https://www.econbiz.de/10004653441
Saved in:
1229
Die Opium-Mafia
Lamberti, Michel
;
Lamour, Catherine
-
1973
-
1. Aufl.
Persistent link: https://www.econbiz.de/10004589290
Saved in:
1230
The politics of corruption :
organized
crime
in an American city
Gardiner, John A.
-
1970
Persistent link: https://www.econbiz.de/10004361539
Saved in:
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