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GEOGRAPHICAL RISK OF MONEY LAU...
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ECONIS (ZBW)
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BASE
5
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1
The significance of assessing money laundering risk as a part of auditing operations
Cindori, Sonja
;
Petrović, Tajana
- In:
Athens journal of business & economics : AJBE
4
(
2018
)
1
,
pp. 79-92
Persistent link: https://www.econbiz.de/10011774719
Saved in:
2
La normativa in tema di prevenzione del riciclaggio : autorità, regole e controlli
Castaldi, Giovanni
(
ed.
);
Clemente, Claudio
(
ed.
)
-
2023
Persistent link: https://www.econbiz.de/10014226029
Saved in:
3
Financial monitoring as the key element of the mechanism for ensuring economic security
K. S., Surnina
;
Yu. M., Denenberg
- In:
European research studies
21
(
2018
)
2
,
pp. 567-575
Persistent link: https://www.econbiz.de/10012221718
Saved in:
4
Trade in human beings : evidence of money laundering from sex trafficking in India and the UK
Sarkar, Siddhartha
- In:
Journal of transnational management : the official …
20
(
2015
)
2
,
pp. 107-125
Persistent link: https://www.econbiz.de/10011392872
Saved in:
5
Managing money laundering in a digital economy
Santha Vaithilingam
;
Nair, Mahendhiran
;
Thiyagarajan, …
- In:
Journal of Asia Pacific business
16
(
2015
)
1
,
pp. 44-65
Persistent link: https://www.econbiz.de/10011289321
Saved in:
6
Global corporate crime-fighters : private transnational responses to piracy and money laundering
Liss, Carolin
;
Sharman, Jason C.
- In:
Review of international political economy : RIPE
22
(
2015
)
4
,
pp. 693-718
Persistent link: https://www.econbiz.de/10011372870
Saved in:
7
Establishing the link between money laundering and tax evasion
Storm, Ansia
- In:
International business and economics research journal
12
(
2013
)
11
,
pp. 1437-1449
Persistent link: https://www.econbiz.de/10010233733
Saved in:
8
The financial flows of transnational crime and tax fraud in OECD countries : what do we (not) know?
Schneider, Friedrich
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 677-707
Persistent link: https://www.econbiz.de/10010235524
Saved in:
9
Can money laundering decrease?
Unger, Brigitte
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 658-676
Persistent link: https://www.econbiz.de/10010235529
Saved in:
10
Forensic accounting and terrorism
Curry, Marc
- In:
African journal of accounting, auditing and finance : AJAAF
2
(
2013
)
3
,
pp. 199-208
Persistent link: https://www.econbiz.de/10010339854
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