//--> //--> //--> //-->
Toggle navigation
Logout
Change account settings
EN
DE
ES
FR
A-Z
Beta
About EconBiz
News
Thesaurus (STW)
Research Skills
Help
EN
DE
ES
FR
My account
Logout
Change account settings
Login
Publications
Events
Your search terms
Search
Retain my current filters
~institution:"Financial Action Task Force on Money Laundering"
~subject:"Business start-up"
~subject:"Entrepreneurship"
~subject:"Financing"
~subject:"Law of property"
Search options
All Fields
Title
Exact title
Subject
Author
Institution
ISBN/ISSN
Published in...
Publisher
Open Access only
Advanced
Search history
My EconBiz
Favorites
Loans
Reservations
Fines
You are here:
Home
Intellectual property and acce...
Similar by subject
Narrow search
Delete all filters
| 5 applied filters
Year of publication
From:
To:
Subject
All
Business start-up
Entrepreneurship
Financing
Law of property
Terrorism
28
Terrorismus
28
Finanzierung
26
Geldwäsche
26
Money laundering
26
Welt
16
World
16
Corporate finance
2
USA
2
United States
2
Unternehmensfinanzierung
2
Art trade
1
Australia
1
Australien
1
Bekämpfung
1
Belgien
1
Belgium
1
Brasilien
1
Brazil
1
Canada
1
China
1
Counter-terrorism
1
Deutschland
1
Ethnic discrimination
1
Ethnische Diskriminierung
1
Germany
1
Greece
1
Griechenland
1
Hong Kong
1
Hongkong
1
Human trafficking
1
Iceland
1
Internationaler Terrorismus
1
Ireland
1
Irland
1
Island
1
Japan
1
Kanada
1
Kunsthandel
1
more ...
less ...
Online availability
All
Free
19
Type of publication
All
Book / Working Paper
25
Type of publication (narrower categories)
All
Graue Literatur
14
Non-commercial literature
14
Language
All
English
25
Institution
All
Financial Action Task Force on Money Laundering
National Bureau of Economic Research
124
OECD
90
International Monetary Fund
47
International Water Management Institute (IWMI)
40
Edward Elgar Publishing
35
World Bank
32
Springer Fachmedien Wiesbaden
23
Europäische Kommission
20
Internationaler Währungsfonds / Legal Department
19
European Securities and Markets Authority
13
Europäische Kommission / Generaldirektion Unternehmen
11
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
11
Weltbank
10
William Davidson Institute <Ann Arbor, Mich.>
10
Europäische Investitionsbank
9
Internationaler Währungsfonds
9
Springer International Publishing
9
USA / Congress / Senate / Committee on Small Business
9
Organisation for Economic Co-operation and Development
8
Tilburg University, School of Economics and Management
8
Zentrum für Europäische Wirtschaftsforschung
8
Institutet för Näringslivsforskning (IFN)
7
International Monetary Fund / Legal Dept
7
Asian Development Bank
6
Economic Research Service, Department of Agriculture
6
European Commission / Directorate-General for Enterprise and Industry / Financing SMEs, Entrepreneurs and Innovators
6
European Commission / EuropeAid Cooperation Office
6
Europäische Kommission / Amt für Zusammenarbeit EuropeAid
6
Europäische Kommission / Generaldirektion Unternehmen und Industrie
6
Fraunhofer-Institut für Systemtechnik und Innovationsforschung
5
Großbritannien / Public Works Loan Board
5
Institut für Mittelstandsforschung Bonn
5
Institut ėkonomiki <Moskau>
5
KfW Bankengruppe
5
Verlag Dr. Kovač
5
Walter de Gruyter GmbH & Co. KG
5
Books on Demand GmbH <Norderstedt>
4
Deutsche Ausgleichsbank
4
Deutsches Institut für Wirtschaftsforschung
4
more ...
less ...
Published in...
All
IMF country report
18
FATF report
5
Source
All
ECONIS (ZBW)
25
Showing
1
-
10
of
25
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Hong Kong, China : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the
financing
of terrorism
2008
Persistent link: https://www.econbiz.de/10003790792
Saved in:
2
Canada : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the
financing
of terrorism ; 15 April 2008
2008
Persistent link: https://www.econbiz.de/10003819485
Saved in:
3
Singapore : report on observance of standards and codes ; FATF recommendations for anti-money laundering and combating the
financing
of terrorism ; 29 February 2008
2009
Persistent link: https://www.econbiz.de/10003819493
Saved in:
4
Ireland: report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the
financing
of terrorism
2007
Persistent link: https://www.econbiz.de/10003432760
Saved in:
5
Sweden: report on observance of standards and codes : FATF recommendations for anit-money laundering and combating the
financing
of terrorism
2007
Persistent link: https://www.econbiz.de/10003431961
Saved in:
6
Iceland: report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the
financing
of terrorism
2007
Persistent link: https://www.econbiz.de/10003521228
Saved in:
7
Australia : Report on Observance of Standards and Codes ; FATF recommendations for anti-money laundering and combating the
financing
of terrorism
2006
Persistent link: https://www.econbiz.de/10003395881
Saved in:
8
Japan : report on the observance of standards and codes ; FATF recommendations for anti-money laundering and combating the
financing
of terrorism ; November 2008
2009
Persistent link: https://www.econbiz.de/10003840578
Saved in:
9
Money laundering and terrorist
financing
vulnerabilities of legal professionals : FATF report
2013
Persistent link: https://www.econbiz.de/10010394172
Saved in:
10
The role of Hawala and other similar service providers in money laundering and terrorist
financing
: FATF report
2013
Persistent link: https://www.econbiz.de/10010394174
Saved in:
1
2
3
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->