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Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism
Gilmore, William C. - 2004 - 3. ed., revised and expanded
Persistent link: https://www.econbiz.de/10002581609
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Dirty money : the evolution of money laundering counter-measures
Gilmore, William C. - 1999 - 2. ed., rev. and expanded
Persistent link: https://www.econbiz.de/10001543989
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Abfallwirtschaftskriminalität im Zusammenhang mit der EU-Osterweiterung : eine exploratorische und rechtsdogmatische Studie
Hecker, Bernd (contributor) - 2008
Persistent link: https://www.econbiz.de/10003720654
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Europa und die innere Sicherheit : Auswirkungen des EG-Binnenmarktes auf die Kriminalitätsentwicklung und Schlußfolgerungen für die polizeiliche Kriminalitätsbekämpfung
Wittkämper, Gerhard W.; Krevert, Peter; Kohl, Andreas - 1996
Persistent link: https://www.econbiz.de/10013432148
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Dirty money : the evolution of money laundering counter-measures
Gilmore, William C. - 1995
Persistent link: https://www.econbiz.de/10009759131
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European money trails
Savona, Ernesto Ugo; Manzoni, Francesca - 1999
Persistent link: https://www.econbiz.de/10001613301
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Geldwäsche in Europa : Terrorismus und organisierte Kriminalität
Hartmann, Arthur; Holland, Trygve Ben; Holland, Sarah - 2018
Persistent link: https://www.econbiz.de/10011843890
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Anti – Money Laundering Regulations in Europe – Comparative Analysis
Chodnicka-Jaworska, Patrycja - 2016
The purpose of the paper was to introduce anti money laundering regulations in the European countries. It was made an analysis of existing researches on the presented topics. There were presented law determinants which can influence on the number of transactions suspected for money laundering....
Persistent link: https://www.econbiz.de/10012981003
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The corruption problem in Europe
Blanco-Alcántara, David; García-Moreno Rodríguez, … - In: Fraud and Corruption in EU Funding : The Problematic …, (pp. 1-24). 2022
Persistent link: https://www.econbiz.de/10013463163
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Threat perceptions in Europe : domestic terrorism and international crime
Murshed, Syed Mansoob - 2009
Persistent link: https://www.econbiz.de/10003848703