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Orders without Borders : Direct Enforcement of Foreign Restraint and Confiscation Decisions
Betti, Stefano; Brun, Jean-Pierre; Kozin, Vladimir - 2021
This book offers an in-depth analysis of the concept of the direct enforcement of foreign restraint and confiscation orders, a crucial step in the process of asset recovery, including existing legal approaches and related challenges. In order to provide a balanced and informed overview, 31...
Persistent link: https://www.econbiz.de/10013255493
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Geldwäscherei: Motive - Formen - Abwehr : eine betriebswirtschaftliche Analyse
Müller, Christof - 1992
Persistent link: https://www.econbiz.de/10004130266
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Geldwäscherei und Banken : Methoden und Formen - Europarecht - Anpassungsbedarf für Österreichs Banken
Wöß, Alexander - 1994 - 1. Aufl.
Persistent link: https://www.econbiz.de/10004209109
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Geldwäscherei
Klippl, Irene - 1994
Persistent link: https://www.econbiz.de/10004227370
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"Moral banking in Switzerland" : die Sorgfaltspflichten der Banken zur Abwehr unerwünschter Gelder
Galliker, Jürg - 1995
Persistent link: https://www.econbiz.de/10004287176
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Le blanchiment de l'argent sale
Bruderer, Hans - 1992
Persistent link: https://www.econbiz.de/10004248488
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Geldwäsche : Formen, Akteure, Größenordnung und warum die Politik machtlos ist
Schneider, Friedrich - 2006
Persistent link: https://www.econbiz.de/10004909681
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CHURCHES AND PRIVATE EDUCATIONAL INSTITUTIONS AS FACILITATOR OF MONEY LAUNDERING: THE CASE OF NIGERIA
KINGSTON, Kato Gogo - In: Journal of Advanced Research in Law and Economics II (2011) 2, pp. 136-142
preserved. Many countries including Nigeria have enacted laws against money laundering; drugs trafficking; and, corruption. The … hypothesize that money laundering in Nigeria is enhanced by the proliferation of churches and private educational institutions by …, corruption are the propelling factors. The study suggests that private schools and churches in Nigeria are facilitating money …
Persistent link: https://www.econbiz.de/10010547594
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The role of multinational companies in corrupt practices: the case of Nigeria
Otusanya, Olatunde Julius - In: International Journal of Critical Accounting 3 (2011) 2/3, pp. 171-203
are the engines of corrupt practices in Nigeria. Evidence is provided to show that in pursuit of higher profits, MNCs have …
Persistent link: https://www.econbiz.de/10010669115
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Die Finanzströme von organisierter Kriminalität und Terrorismus: was wissen wir (nicht)?
Schneider, Friedrich - In: Vierteljahrshefte zur Wirtschaftsforschung / Quarterly … 78 (2009) 4, pp. 73-87
After providing a short literature review and some empirical evidence about the turnover of organized crime, the paper tries a quantification of the turnover of organized crime with the help of a MIMIC estimation procedure for the years 1995 to 2006 for 20 highly developed OECD countries. The...
Persistent link: https://www.econbiz.de/10008550498