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Kunden-Screening als Präventionsmittel : Geldwäsche-Bekämpfung mit Hilfe von Sanktions- und PEP-Listen
Mohrmann, Dirk - In: Risiko-Manager / Special (2008) 1, pp. 14-20
Persistent link: https://www.econbiz.de/10003704100
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The implications of making tax crimes a predicate crime for money laundering in the EU : building a legal dataset of tax crimes and money laundering in the European Union
Rossel, Lucia; Unger, Brigitte; Batchelor, Jason; … - In: Combating fiscal fraud and empowering regulators : …, (pp. 236-271). 2021
Persistent link: https://www.econbiz.de/10013185489
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Cryptocurrencies and blockchain : legal context and implications for financial crime, money laundering and tax evasion : study requested by the TAX3 committee
Houben, Robby; Snyers, Alexander - Europäisches Parlament / Policy Department for … - 2018
Persistent link: https://www.econbiz.de/10011922024
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Know your customer : unravelling the challenges
Haenisch, Hans-Joachim von; Egner, Thomas - In: Journal of payments strategy & systems 18 (2024) 1, pp. 30-38
Persistent link: https://www.econbiz.de/10014525834
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Erhöhte Transparenz im Zahlungsverkehr zur Bekämpfung der Terrorismusfinanzierung : die "Verordnung über die Übermittlung von Angaben zum Auftraggeber bei Geldtransfers"
Ertl, Birgit - In: Bank-Archiv : Zeitschrift für das gesamte Bank- und … 54 (2006) 10, pp. 695-701
Persistent link: https://www.econbiz.de/10003380393
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Criminal finance : the political economy of money laundering in a comparative legal context
Hinterseer, Kris - 2002
Persistent link: https://www.econbiz.de/10001641501
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The fight against terrorism in the European Union
Dumitrescu, Mihaela-Sorina; Paraschiv, Dorel; Nitu, Maria - In: The Romanian economic journal : REJ 23 (2020) 76, pp. 54-66
Persistent link: https://www.econbiz.de/10012595236
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Surprised by Wirecard? : enablers of corporate wrongdoing in Europe
Nyreröd, Theo; Spagnolo, Giancarlo - 2021
’ systemic bribery to HSBC and other major bank’s money laundering issues, Dieselgate, LIBOR price-rigging, and the recent …
Persistent link: https://www.econbiz.de/10012594658
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The impact of the development of society on economic and financial crime : case study for European Union member states
Achim, Monica Violeta; Vaidean, Viorela Ligia; Borlea, … - In: Risks : open access journal 9 (2021) 5, pp. 1-20
Economic and financial crime is closely related to the changes and the development of societies. In this paper, we question whether the types of economic and financial crimes change as the society develops or not. For our purpose, we use the sample of 27 European Union member countries, for the...
Persistent link: https://www.econbiz.de/10012597050