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The politics of the invisible: offshore finance and state power : a country-level comparison
Binder, Andrea - 2019
Persistent link: https://www.econbiz.de/10012387025
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Der Umfang der Geldwäsche in Deutschland und weltweit : einige Fakten und eine kritische Auseinandersetzung mit der Dunkelfeldstudie von Kai Bussmann
Schneider, Friedrich - 2016 - Stand September 2016
Persistent link: https://www.econbiz.de/10011675128
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Dark figure study on the prevalence of money laundering in Germany and the risks of money laundering in individual economic sectors : summary
Bussmann, Kai-Detlef - Martin-Luther-Universität Halle-Wittenberg - 2015
Deutschland und die Geldwäscherisiken in einzelnen Wirtschaftssektoren untersucht. Dazu wurden zum einen 73 Interviews mit …
Persistent link: https://www.econbiz.de/10011675137
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Germany : financial sector assessment program : anti-money laundering and combating the financing of terrorism : technical note
Internationaler Währungsfonds - 2016
This paper sets out the findings and recommendations in the selected areas of Germany's Anti- Money Laundering and … summarizes the findings of a targeted review of Germany's money laundering offense, measures to ensure the transparency of legal … Evaluation Report, Germany is vulnerable to ML and FT for following reasons: its strategic location in Europe and large economy …
Persistent link: https://www.econbiz.de/10011675492
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Geldwäsche-Gesetz : alles kriminell?
Krieger, Tim - In: Wirtschaftsdienst : Zeitschrift für Wirtschaftspolitik 100 (2020) 9, pp. 650
Persistent link: https://www.econbiz.de/10012313309
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Tax Evasion, Money Laundering and Tax Transparency in the EU Overseas Countries and Territories : Ex-Post Impact Assessment
Ioannides, Isabelle - 2017
This study aims to present the legal, political and institutional framework governing offshore practices in the Overseas Countries and Territories (OCTs) of the European Union, which fall under the sovereignty of four Member States: Denmark, France, the Netherlands and the United Kingdom. It...
Persistent link: https://www.econbiz.de/10012950660
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Finanzkriminalamt : Geldwäsche passé?
Krieger, Tim - In: Wirtschaftsdienst : Zeitschrift für Wirtschaftspolitik 103 (2023) 8, pp. 510
Persistent link: https://www.econbiz.de/10014336501
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Food crime : an often-ignored money laundering typology and a predicate crime
Tiwari, Milind - In: Journal of economic criminology 2 (2023), pp. 1-5
Food crimes, including adulteration, poisoning, mislabelling, and misrepresentation of information, have cost billions in the global food industry. The coronavirus (COVID-19) pandemic has highlighted the weaknesses of the food supply chain. Unfortunately, such weaknesses are exploited by actors...
Persistent link: https://www.econbiz.de/10014517125