//--> //--> //--> //-->
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:"Weltbank"
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
Anti-Money Laundering and Comb...
Similar by subject
Narrow search
Delete all filters
| 1 applied filter
Year of publication
From:
To:
Subject
All
Welt
374
World
373
Entwicklungsländer
101
Developing countries
77
Entwicklung
44
Economic development
40
Finanzierung
28
Nachhaltige Entwicklung
26
Sustainable development
26
Development indicator
25
Entwicklungsindikator
25
Globalisierung
24
Wirtschaftsentwicklung
23
Weltbank
22
Armut
21
Entwicklungspolitik
21
Wirtschaftswachstum
21
Economic growth
20
Weltwirtschaft
20
Poverty
17
Globalization
16
Internationaler Vergleich
15
Macroeconomic performance
14
Regulierung
14
Wirtschaftslage
14
Armutsbekämpfung
13
Corporate finance
13
Development organization
13
Entwicklungsorganisation
13
Nachhaltigkeit
13
Poverty reduction
13
Unternehmensfinanzierung
13
International economy
12
International sovereign debt
12
Internationale Staatsschulden
12
Internationale Wirtschaft
12
Kongress
12
Regulation
12
Geldwäsche
11
International migration
11
more ...
less ...
Online availability
All
Free
68
Undetermined
49
Type of publication
All
Book / Working Paper
343
Journal
53
Database
17
Article
1
Type of publication (narrower categories)
All
Graue Literatur
259
Non-commercial literature
259
Collection of articles of several authors
109
Sammelwerk
109
Konferenzschrift
59
Statistik
52
Aufsatzsammlung
49
Statistics
43
Conference proceedings
40
Arbeitspapier
17
Working Paper
17
Amtsdruckschrift
10
Government document
10
No longer published / No longer aquired
6
Article in journal
5
Aufsatz in Zeitschrift
5
Bibliografie
5
Monografische Reihe
5
Atlas
4
Case study
4
Fallstudie
4
Annual report
3
Bericht
3
Jahresbericht
3
Kartenmaterial
3
Mehrbändiges Werk
3
Multi-volume publication
3
Series
3
Bibliografie enthalten
2
Bibliography included
2
Elektronischer Datenträger
2
Handbook
2
Handbuch
2
Accompanied by computer file
1
Collection of articles written by one author
1
Datensammlung
1
Elektronischer Datenträger als Beilage
1
Fallstudiensammlung
1
Festschrift
1
Glossar enthalten
1
more ...
less ...
Language
All
English
398
German
9
Spanish
5
French
3
Arabic
1
Italian
1
Russian
1
Ukrainian
1
Chinese
1
more ...
less ...
Author
All
Serageldin, Ismail
8
Pleskovič, Boris
5
Holzmann, Robert
4
Moran, Theodore H.
4
Stiglitz, Joseph E.
4
Anderson, Kym
3
Collier, Paul
3
El Kadiri, Fatima
3
Geller, Michael
3
Hansen, Bjarne
3
Jamison, Dean T.
3
Junquera-Varela, Raul Felix
3
Lucas-Mas, Cristian Óliver
3
Slot, Brigitte
3
Yikona, Stuart Makanka
3
Bourguignon, François
2
Brixi, Hana Polackova
2
Canuto, Otaviano
2
Chatain, Pierre-Laurent
2
Chauffour, Jean-Pierre
2
Devarajan, Shantayanan
2
Does de Willebois, Emile van der
2
Greaney, Vincent
2
Hoekman, Bernard M.
2
Honorati, Maddalena
2
Kose, M. Ayhan
2
MacKeough, Kay
2
Martin, Will
2
McCalla, Alexander F.
2
Nagle, Peter
2
Narayan, Deepa
2
Nash, John D.
2
Ohnsorge, Franziska
2
Perry, Guillermo
2
Poláčkova Brixi, Hana
2
Rogers, F. Halsey
2
Salman, Salman M. A.
2
Sambanis, Nicholas
2
Santos Filho, Otaviano Canuto dos
2
Stapenhurst, Rick
2
more ...
less ...
Institution
All
Weltbank
National Bureau of Economic Research
2,708
OECD
1,766
International Monetary Fund
936
World Bank
743
International Monetary Fund / Statistics Dept
544
World Trade Organization
492
Edward Elgar Publishing
485
International Monetary Fund / External Relations Dept
443
International Energy Agency
393
UNCTAD
346
International Monetary Fund (IMF)
328
Internationaler Währungsfonds
311
Internationales Arbeitsamt
291
World Bank Group
268
FAO
234
IGI Global
181
Organisation for Economic Co-operation and Development
177
UNCTAD / Secretariat
177
International Monetary Fund / Research Dept
174
Springer Fachmedien Wiesbaden
174
Vereinte Nationen
172
Weltwirtschaftsforum
160
Institut für Weltwirtschaft
154
Basel Committee on Banking Supervision
146
Europäische Kommission
141
International Labour Conference
126
Internationale Arbeitsorganisation
115
Varazdin Development and Entrepreneurship Agency
105
Nuclear Energy Agency
98
Vereinte Nationen / Wirtschaftskommission für Europa
96
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
92
International Monetary Fund / Monetary and Capital Markets Department
91
UNEP
91
Brookings Institution
88
World Tourism Organization
82
Kiel Institute for the World Economy
81
UNIDO
80
World Institute for Development Economics Research
79
Vereinte Nationen / Department of Economic and Social Affairs
72
more ...
less ...
Published in...
All
World development report
19
Trade and development series
10
Environmentally sustainable development proceedings series
7
Global economic prospects
6
Weltentwicklungsbericht
6
Directions in development / Human development
5
Doing business ... : comparing business regulations for domestic firms in 190 economies
5
Industry and Energy Department working paper / Energy series paper
5
A World Bank policy research report
4
A World Bank publication
4
Directions in development
4
A World Bank Group flagship report
3
A World Bank study
3
Agriculture and rural development
3
EDI development studies
3
Environmentally Sustainable Development studies and monographs series
3
Global financial development report ...
3
Miniatlas series
3
World Bank E-Library Archive
3
World Bank regional and sectoral studies
3
World Bank staff working papers
3
World Bank technical paper
3
World Bank working paper
3
World development report 1992
3
A World Bank symposium
2
Development in practice
2
Directions in development / Energy and mining
2
Directions in development / Finance
2
Environment and development
2
Global development finance
2
Global development horizons ...
2
Global economic prospects and the developing countries
2
Informe sobre el desarrollo mundial
2
Policy Research Reports
2
Policy research report
2
WBI development studies
2
Work in progress for public discussion
2
World Bank 2000
2
World Development Indicators
2
A World Bank Book
1
more ...
less ...
Source
All
ECONIS (ZBW)
414
Showing
1
-
10
of
414
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Investigating money laundering and terrorist
financing
: workbook
2009
Persistent link: https://www.econbiz.de/10003864841
Saved in:
2
Protecting mobile money against financial crime : global policy challenges and solutions
Chatain, Pierre-Laurent
;
Zerzan, Andrew
;
Noor, Wameek
; …
-
2011
Persistent link: https://www.econbiz.de/10008938750
Saved in:
3
Preventing money laundering and terrorist
financing
: a practical guide for bank supervisors
Chatain, Pierre-Laurent
;
McDowell, John
;
Mousset, Cédric
; …
-
2009
Persistent link: https://www.econbiz.de/10003815706
Saved in:
4
Combating money laundering and the
financing
of
terrorism
: a comprehensive training guide
2009
Persistent link: https://www.econbiz.de/10003815724
Saved in:
5
Combating the
financing
of
terrorism
: workbook
2009
Persistent link: https://www.econbiz.de/10003864839
Saved in:
6
Violence without borders : the internationalization of crime and conflict
Weltbank
-
2020
Persistent link: https://www.econbiz.de/10012216612
Saved in:
7
Long-term finance
2015
Persistent link: https://www.econbiz.de/10011376157
Saved in:
8
Bankers without borders
Weltbank
-
2018
Persistent link: https://www.econbiz.de/10011761536
Saved in:
9
Politically exposed persons : preventive measures for the banking sector
Greenberg, Theodore S.
;
Gray, Larissa
;
Schantz, Delphine
; …
-
2010
Persistent link: https://www.econbiz.de/10003958860
Saved in:
10
Ill-gotten money and the economy : experiences from Malawi and Namibia
Yikona, Stuart Makanka
;
Slot, Brigitte
;
Geller, Michael
; …
-
2011
Persistent link: https://www.econbiz.de/10009380788
Saved in:
1
2
3
4
5
6
7
8
9
10
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->