//--> //--> //--> //-->
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
~language:"rus"
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
Combating Money Laundering in...
Similar by subject
Narrow search
Delete all filters
| 1 applied filter
Year of publication
From:
To:
Subject
All
Geldwäsche
27
Money laundering
27
Russia
23
Russland
23
Economic crime
12
Wirtschaftskriminalität
12
Nigeria
10
Welt
9
World
9
Schattenwirtschaft
8
Underground economy
8
Anti-Korruption
7
Anti-corruption
7
Economic security
6
Wirtschaftliche Sicherheit
6
Corruption
5
Korruption
5
Criminal policy
4
Kriminalpolitik
4
Capital flight
3
Criminal tax law
3
Kapitalflucht
3
Steuerstrafrecht
3
Economy
2
Informal economy
2
Informelle Wirtschaft
2
Terrorism
2
Terrorismus
2
Volkswirtschaft
2
1960-1998
1
1986
1
Aussenwirtschaft
1
Bargeld
1
Bargeldloser Zahlungsverkehr
1
Belarus
1
Brasilien
1
Brazil
1
Cash
1
Corporate Governance
1
Corporate finance
1
more ...
less ...
Type of publication
All
Book / Working Paper
34
Article
3
Type of publication (narrower categories)
All
Graue Literatur
7
Non-commercial literature
7
Article in journal
3
Aufsatz in Zeitschrift
3
Collection of articles of several authors
2
Sammelwerk
2
Bibliografie enthalten
1
Bibliography included
1
Konferenzschrift
1
more ...
less ...
Language
All
Russian
English
18,798
Undetermined
4,570
German
495
French
144
Italian
30
Spanish
27
Polish
6
Swedish
6
Danish
3
Croatian
3
Dutch
3
Portuguese
3
Serbian
3
Ukrainian
3
Hungarian
2
Macedonian
2
Norwegian
2
Czech
1
Hausa
1
Korean
1
Romanian
1
Albanian
1
more ...
less ...
Author
All
Avdijskij, V. I.
1
Baskin, Vladimir Sergeevič
1
Bekrjašev, Andrej Klavdievič
1
Birjukov, Jurij S.
1
Burtasova, Anna Vasilʹevna
1
Campos, Edgardo J.
1
Dadalko, Vasilij Aleksandrovič
1
Denisova, E. V.
1
Derkač, A. G.
1
Drobyševskij, Sergej M.
1
Fadeev, Viktor Aleksandrovič
1
Fituni, Leonid L.
1
Golovanov, Nikolaj Michajlovič
1
Gončarov, Viktor Ivanovič
1
Gusejnova, Salichat Magomedovna
1
Ivanov, Ėduard Achtjamoviu
1
Ivanova, Irina Vladimirovna
1
Ivanova, N. B.
1
Jurčuk, Aleksandr Borisovič
1
Karpov, Andrej Anatolʹevič
1
Kondratʹeva, Elena A.
1
Kondratʹeva, Elena Aleksandrovna
1
Kovaleva, Sofʹja Evgenʹevič
1
Kovalʹ, Aleksandra Aleksandrovna
1
Levašenko, Antonia Davidovna
1
Loginov, E. L.
1
Melʹnikov, Viktor N.
1
Nikolʹskaja, Ljubovʹ Ivanovna
1
Nikolʹskij, Stanislav Jurʹevič
1
Pavlova, Svetlana Aleksandravna
1
Perekislov, Vladimir Evʹgenʹevič
1
Petrov, Evgenij Anatolevicz
1
Petrov, Nikolaj N.
1
Pleščeeva, Natal'ja Michajlovna
1
Ponamorenko, Vladislav Evgenʹevič
1
Pradhan, Sanjay
1
Pribytkovskij, L. N.
1
Pribytkovskij, Lev Naumovič
1
Prodčenko, I. A.
1
Ragulina, Ju. V.
1
more ...
less ...
Institution
All
Institut Afriki
3
Akad. nauk SSSR.Inst Afriki
1
Akademija Nauk SSSR, Institut Afriki
1
Akademija Nauk SSSR, Moskva / Institut Afriki
1
Belarus / Ministerstvo Vnutrennich Del / Akademija
1
Finansovyj Universitet
1
Institut Afriki, Akademija Nauk SSSR
1
Institut Mirovoj Ėkonomiki i Meždunarodnych Otnošenij
1
Moskovskij universitet
1
Respublikanskaja naučno-praktičeskaja konferencija "Ėkonomiko-pravovye voprosy obespečenija ėkonomičeskoj bezopasnosti Respubliki Belarusʹ" <2020, Minks>
1
Rossijskaja akademija narodnogo chozjajstva i gosudarstvennoj služby
1
Rostovskij gosudarstvennyj universitet
1
Sovremennaja Gumanitarnaja Akademija <Moskau>
1
more ...
less ...
Published in...
All
Den'gi i kredit : naučnyj žurnal
1
Naučnye doklady // Ėkonomika / Rossijskaja Akademija Narodnogo Chozjajstva i Gosudarstvennoj Služby pri Prezidente RF
1
Serija: Zakon i praktika
1
Socialʹno-Ėkonomičeskie Problemy Razvivajuščichsja Stran
1
Učenye zapiski Instituta Afriki RAN
1
Vestnik Moskovskogo Universiteta / 6 : naučnyj žurnal
1
Voprosy ėkonomiki : ordena trudovogo krasnogo znameni ežemesjačnyj žurnal ; Vserossijskoe ėkonomičeskoe izdanie
1
Vysšee obrazovanie - Bakalariat
1
more ...
less ...
Source
All
ECONIS (ZBW)
37
Showing
1
-
10
of
37
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
"JUKOS" - otmyvanie deneg
Birjukov, Jurij S.
-
2009
Persistent link: https://www.econbiz.de/10003883642
Saved in:
2
Aspekty otmyvanija deneg v uslovijach rossijskoj dejstvitelʹnosti
Jurčuk, Aleksandr Borisovič
-
2006
Persistent link: https://www.econbiz.de/10003488544
Saved in:
3
Tenevye processy: ėkonomičeskie i finansovye aspekty v nacionalʹnom i meždunarodnom izmerenii
Kondratʹeva, Elena Aleksandrovna
-
2009
Persistent link: https://www.econbiz.de/10003954930
Saved in:
4
Obespečenie ėkonomičeskoj bezopasnosti Rossii : primenenie ėkonomičeskich mechanizmov i pravovoe regulirovanie
2014
Persistent link: https://www.econbiz.de/10011306536
Saved in:
5
Meždunarodnaja i nacionalʹnaja praktika protivodejstvija korrupcii i otmyvaniju nezakonnych dochodov : praktika korporativnogo upravlenija
Šaškova, Anna Vladislavovna
-
2014
Persistent link: https://www.econbiz.de/10011306543
Saved in:
6
Finansovyj mechanizm obraščenija tenevogo kapitala : voprosy teorii i praktiki
Tanjuščeva, N. Ju.
-
2014
Persistent link: https://www.econbiz.de/10011306544
Saved in:
7
Rosfinmonitoring v sisteme protivodejstvija otmyvaniju deneg i finansirovaniju terrorizma
Nikolʹskij, Stanislav Jurʹevič
;
Nikolʹskaja, …
-
2011
Persistent link: https://www.econbiz.de/10009629879
Saved in:
8
Amnistija kapitalov
Solovʹev, Ivan Nikolaevič
-
2015
Persistent link: https://www.econbiz.de/10011441422
Saved in:
9
Analiz razvitija ėkonomiki i denežnogo obraščenija v Rossii na sovremennom ėtape
Ivanov, Ėduard Achtjamoviu
;
Pavlova, Svetlana Aleksandravna
-
Sovremennaja Gumanitarnaja Akademija <Moskau>
-
2013
Persistent link: https://www.econbiz.de/10011491494
Saved in:
10
Aktualʹnye voprosy razvitija nacionalʹnych sistem protivodejstvija legalizacii prestupnych dochodov i finansirovaniju terrorizma v gosudarstvach - členach EvrAzės
Sorokin, Konstantin Gennadʹevič
;
Ponamorenko, …
-
2014
Persistent link: https://www.econbiz.de/10010485324
Saved in:
1
2
3
4
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->