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  • Search: subject:"laundering"
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Year of publication
Subject
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Money laundering 2,190 Geldwäsche 1,726 Terrorism 540 Welt 514 World 512 money laundering 483 Terrorismus 452 Financing 256 Finanzierung 255 Wirtschaftskriminalität 251 Economic crime 247 internal controls 229 international standards 217 terrorist financing 214 suspicious transactions 210 due diligence 208 risk management 203 Financial sector 198 supervisory authorities 197 law enforcement 191 financial intelligence unit 186 supervisory authority 183 reporting requirements 180 banking supervision 174 competent authorities 173 suspicious transaction 171 internal audit 170 customer identification 165 foreign branches 164 enforcement powers 163 legal assistance 162 transaction reporting 161 share information 160 Corruption 159 beneficial owners 159 beneficial ownership 154 transaction reports 153 Counter-terrorism 152 Reports on the Observance of Standards and Codes 152 Terrorismusbekämpfung 152
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Online availability
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Free 1,226 Undetermined 800
Type of publication
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Book / Working Paper 1,616 Article 1,194 Journal 17 Database 1 Other 1
Type of publication (narrower categories)
All
Article in journal 447 Aufsatz in Zeitschrift 447 Graue Literatur 368 Non-commercial literature 368 research-article 254 review-article 156 Working Paper 105 Aufsatz im Buch 88 Book section 88 Arbeitspapier 86 Amtsdruckschrift 61 Government document 61 Hochschulschrift 52 Collection of articles of several authors 50 Sammelwerk 50 viewpoint 42 Thesis 31 conceptual-paper 31 Aufsatzsammlung 29 case-report 20 Gesetz 14 Law 14 technical-paper 14 Konferenzschrift 13 Article 12 Handbook 11 Handbuch 11 Annual report 10 Case study 10 Fallstudie 10 Jahresbericht 10 Conference proceedings 8 Bibliografie enthalten 7 Bibliography included 7 Dissertation u.a. Prüfungsschriften 7 Mehrbändiges Werk 7 Multi-volume publication 7 Amtliche Publikation 4 Conference paper 4 Kommentar 4
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Language
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English 1,981 Undetermined 486 German 235 French 35 Russian 27 Italian 25 Spanish 23 Polish 4 Croatian 3 Serbian 3 Ukrainian 3 Danish 2 Macedonian 2 Dutch 2 Portuguese 2 Swedish 2 Bulgarian 1 Hungarian 1 Kazakh 1 Norwegian 1 Romanian 1 Albanian 1
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Author
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Masciandaro, Donato 57 Schneider, Friedrich 42 Unger, Brigitte 24 Barone, Raffaella 23 Hagan, Sean 21 Chatain, Pierre-Laurent 13 Esoimeme, Ehi 13 Naheem, Mohammed Ahmad 13 Ferwerda, Joras 12 Ingves, Stefan 11 de Koker, Louis 10 Harvey, Jackie 9 Mugarura, Norman 9 Johnson, Jackie 8 Kirschenmann, Karolin 8 Ofoeda, Isaac 8 Schultz, Alison 8 Simser, Jeffrey 8 Ai, Lishan 7 Ardizzi, Guerino 7 Bosworth‐Davies, Rowan 7 Dalla Pellegrina, Lucia 7 Koker, Louis de 7 Piacenza, Massimiliano 7 Ping, He 7 Turati, Gilberto 7 Achim, Monica Violeta 6 Bartels, Boris 6 Borchert, Lea 6 Di Maio, Giorgio 6 Ernoult, Julien 6 Gara, Mario 6 Hetzer, Wolfgang 6 Meinzer, Markus 6 Passas, Nikos 6 Petraglia, Carmelo 6 Pieretti, Patrice 6 Reuter, Peter 6 Saraceno, Margherita 6 Schott, Paul Allan 6
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Institution
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International Monetary Fund 451 International Monetary Fund (IMF) 337 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 Economics Research, World Bank Group 7 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 6 Inter-American Development Bank 5 USA / General Accounting Office 5 Federal Reserve Board (Board of Governors of the Federal Reserve System) 4 Institut der Wirtschaftsprüfer in Deutschland / Bankenfachausschuss 4 Banca d'Italia 3 Basel Committee on Banking Supervision 3 Caribbean Financial Action Task Force 3 DIW Berlin (Deutsches Institut für Wirtschaftsforschung) 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 Laboratoire de Recherche sur l'Industrie et l'Innovation (Lab.RII), Université du Littoral Côte d'Opale 3 Organisation for Economic Co-operation and Development 3 School of Economics, Universiteit Utrecht 3 USA / Congress / House of Representatives / Committee on Banking and Financial Services 3 Centro Argentino de Estudios Internacionales (CAEI) 2 Commonwealth Secretariat 2 Directorate for Financial, Fiscal and Enterprises Affairs, Organisation de Coopération et de Développement Économiques (OCDE) 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
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Published in...
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Journal of Money Laundering Control 396 IMF Staff Country Reports 330 IMF country report 151 IMF staff country report 114 Journal of Financial Crime 86 Journal of Financial Regulation and Compliance 21 Policy Papers 19 Journal of Investment Compliance 16 IMF Working Papers 14 Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research 13 European journal of law and economics 12 Federal Reserve Bulletin 10 Global Business and Economics Review 10 Journal of banking regulation 10 FATF report 9 Journal of economic criminology 9 Journal of financial regulation and compliance : an international journal 9 The journal of investment compliance 9 Financial Crime, Law and Governance : Navigating Challenges in Different Contexts 8 Quaderni dell'antiriciclaggio 8 Review of law and economics : publ. in cooperation with European Association of Law and Economics ... 8 WPg : Kompetenz schafft Vertrauen 8 BAFFI CAREFIN Centre Research Paper 7 European Journal of Law and Economics 7 IMF working papers 7 Journal of payments strategy & systems 7 Financial market trends 6 MPRA Paper 6 Risiko-Manager / Special 6 Springer eBook Collection 6 Theoretical and Applied Economics 6 World Bank Publications 6 Cogent Economics & Finance 5 Cogent economics & finance 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 IDB Publications (Working Papers) 5 International review of law and economics 5 Kom / Kommission der Europäischen Gemeinschaften 5
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Source
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ECONIS (ZBW) 1,736 Other ZBW resources 525 RePEc 504 EconStor 36 USB Cologne (EcoSocSci) 20 BASE 8
Showing 1 - 10 of 2,829
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Unintended Consequences of Money-Laundering Regulations
Colella, Fabrizio; Maskus, Keith; Peri, Alessandro - 2024
Tighter money-laundering regulations in offshore financial havens may inadvertently spur incentives to launder money … domestically. Our study exploits regulations targeting financially based money laundering in Caribbean jurisdictions to uncover the … jurisdictions experienced an increase in business activities after the tightening of anti-money-laundering regulations. The effect …
Persistent link: https://www.econbiz.de/10014532769
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The (un)usual suspects? : exploring the links between illicit financial flows, Russian money laundering and dependent financialization in the Baltic states
Pataccini, Leonardo - In: Competition & change : the journal of global business … 28 (2024) 1, pp. 3-22
Persistent link: https://www.econbiz.de/10014631311
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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
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Unintended consequences of money-laundering regulations
Colella, Fabrizio; Maskus, Keith E.; Peri, Alessandro - 2024
Persistent link: https://www.econbiz.de/10014478493
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From tax havens to cryptocurrencies : secrecy-seeking capital in the global economy
Ylönen, Matti; Raudla, Ringa; Babic, Milan - In: Review of international political economy 31 (2024) 2, pp. 563-588
Persistent link: https://www.econbiz.de/10015055073
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Broken relationships : de-risking by correspondent banks and international trade
Borchert, Lea; Haas, Ralph de; Kirschenmann, Karolin; … - 2024
We study how terminated correspondent banking relationships affect international trade. Drawing on firm-level export data from emerging Europe, we show that when local banks lose access to correspondent services, their corporate clients experience significant export declines. This trade...
Persistent link: https://www.econbiz.de/10015076240
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"De-risking", de-banking and denials of bank services : an over-compliance dilemma?
Koker, Louis de; Casanovas, Pompeu - In: Financial Crime, Law and Governance : Navigating …, (pp. 45-70). 2024
Persistent link: https://www.econbiz.de/10015077138
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Money laundering governance and income shifting : evidence from Australian financial institutions
Eulaiwi, Baban; Khalaf, Nihad Shareef; Al-Hadi, Ahmed; … - In: Economic modelling 132 (2024), pp. 1-13
Persistent link: https://www.econbiz.de/10014547970
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An assessment of financial monitoring systems : Ukrainian and foreign experience
Hrytsyshen, Dymytrii; Hrabchuk, Iryna; Hrabchuk, Oleksandr - In: Comparative economic research : Central and Eastern Europe 27 (2024) 2, pp. 157-173
combating the financing of terrorism. It also constructs profiles to assess the effectiveness of anti‑money laundering systems … prosecution procedures for money laundering, especially considering international assistance received in the fight against Russian …
Persistent link: https://www.econbiz.de/10015063639
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The misuse of citizenship and residence by investment : going beyond the FATF/OECD Report to assess key risks
Surak, Kristin - 2024
Persistent link: https://www.econbiz.de/10015080122
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