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~subject:"Geldwäsche"
~subject:"Organisierte Kriminalität"
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Geldwäsche
Organisierte Kriminalität
Wirtschaftskriminalität
3,970
Economic crime
3,931
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1,516
Fraud
1,508
Korruption
575
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545
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392
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364
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349
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Masciandaro, Donato
9
Schneider, Friedrich
7
Achim, Monica Violeta
6
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4
Gottschalk, Petter
4
Hetzer, Wolfgang
4
Centorrino, Mario
3
Ertl, Birgit
3
Glinkina, Svetlana Pavlovna
3
Long, Iain W.
3
Naylor, Robin T.
3
Ardizzi, Guerino
2
Auriol, Emmanuelle
2
Baraldi, Anna Laura
2
Bastioni, Maria Benedetta
2
Borlea, Sorin Nicolae
2
Champeyrache, Clotilde
2
Cobham, Alex
2
Collin, Matthew
2
Criscuolo, Catello
2
Dadalko, Vasilij Aleksandrovič
2
De Simoni, Marco
2
Devos, Diego
2
Does de Willebois, Emile van der
2
Drugowick, Pedro
2
Dunne, Kathleen
2
Edelbacher, Max
2
Ferrill, Jamie
2
Fisman, Raymond
2
Florea, Iulia Oana
2
Gamba, Astrid
2
Gara, Mario
2
Gaspareniene, Ligita
2
Gilmore, William C.
2
Harrison, Robert
2
Heimann, Fritz
2
Hjelmeng, Erling
2
Iacobelli, Stefania
2
Immordino, Giovanni
2
Karami, Behzad
2
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Europäische Kommission
5
Springer Fachmedien Wiesbaden
4
Subcommittee on Investigations of the Committee on Government Operations U.S. Senate 93. Congr. 1. sess. pursuant to Sec. 4, Senate Resolution 46, 93, Congr.
3
Deutscher Industrie- und Handelstag
2
Financial Intelligence Unit of Sri Lanka
2
GIABA
2
International Maritime Bureau
2
International Monetary Fund
2
Kanada / Criminal Intelligence Service
2
Banca d'Italia
1
Belarus / Ministerstvo Vnutrennich Del / Akademija
1
Belgien / Cellule de traitement des informations financières
1
Belgien / Cour des Comptes
1
Bundesanzeiger Verlag
1
Center for Global Development <Washington, DC>
1
Centro Studi e Documentazione sulla Criminalità Mafiosa
1
Centro studi investimenti sociali
1
Dalʹnevostočnyj gosudarstvennyj universitet
1
Department of Criminal Justice, Loyola University of Chicago
1
Edward Elgar Publishing
1
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Europarat
1
European Conference of Services Specialised in the Fight Against Corruption <4, 1999, Limassol>
1
European Conference of Specialised Services in the Fight against Corruption <4, 1999, Limassol>
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1
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1
Financial Action Task Force on Money Laundering
1
Finansovyj Universitet
1
Forum su Riciglaggio e Criminalità Economica: lo Stato di Attuazione delle Legge 197/91 <1992, Rom>
1
Institute of World Business Law
1
Internationaler Währungsfonds
1
Italien / Commissione Parlamentare sul Fenomeno della Mafia
1
MROS, Meldestelle für Geldwäscherei
1
Moskovskij universitet
1
Osservatorio Socio-Economico sui Problemi della Criminalità <Rom>
1
Peter Lang GmbH
1
Respublikanskaja naučno-praktičeskaja konferencija "Ėkonomiko-pravovye voprosy obespečenija ėkonomičeskoj bezopasnosti Respubliki Belarusʹ" <2020, Minks>
1
Rostovskij gosudarstvennyj universitet
1
Russia (Federation) / Ministerstvo obshchego i professionalʹnogo obrazovanii︠a︡
1
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Journal of economic criminology
7
Journal of illicit economies and development : JIED
7
ICC publication
5
Quaderni dell'antiriciclaggio
5
Economic and financial crime, sustainability and good governance
4
Kom / Kommission der Europäischen Gemeinschaften
4
Working paper
4
European journal of law and economics
3
Journal of banking regulation
3
Journal of public economics
3
Risiko-Manager / Special
3
Springer eBook Collection
3
The Romanian economic journal : REJ
3
CESifo working papers
2
Capital flight from Africa : causes, effects, and policy issues
2
Cardiff economics working papers
2
Economie appliquée : archives de l'Institut de Sciences Mathématiques et Economiques Appliquées ; an international journal of economic analysis
2
Journal of advanced research in law and economics : JARLE
2
Journal of financial regulation and compliance : an international journal
2
Journal of payments strategy & systems
2
OECD Development Co-operation Working Papers
2
OECD Development co-operation working paper
2
Problemi aperti
2
Public finance review : PFR
2
Research
2
Review of business & finance case studies : RBFCS
2
Risks : open access journal
2
The journal of investment compliance
2
Working paper series / University of Zurich, Department of Economics
2
Working paper series : working paper
2
essentials
2
#Suissesecrets - Enthüllungen
1
(This paper is an extended version of the paper by Raffaella Barone and Friedrich Schneider (2019), “Shedding light on money laundering: Is it a damping wave?”, Discussion paper, University of Linz, Austria.)
1
A World Bank study
1
Academy of Management journal : AMJ
1
Administrative Sciences : open access journal
1
Advances in police theory and practice
1
Advances in police theory and practice series
1
African journal of accounting, auditing and finance : AJAAF
1
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1
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ECONIS (ZBW)
350
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1
Organized crime. Securities: Thefts and frauds : Hearings before the permanent subcommittee on investigations of the Committee on Government operations United States Senate ninety-...
1973
Persistent link: https://www.econbiz.de/10000349080
Saved in:
2
L' Ethique des marchés financiers
Louis, Jean-Victor
(
ed.
);
Devos, Diego
(
contributor
)
-
1991
Persistent link: https://www.econbiz.de/10000322796
Saved in:
3
Statement by the Governor of the Bank of Italy, Antonio Fazio, and the Deputy Director General, Vincenzo Desario
Fazio, Antonio G.
;
Desario, Vincenzo
-
1994
Persistent link: https://www.econbiz.de/10000899260
Saved in:
4
Geldwäscherei und Banken : Methoden und Formen - Europarecht - Anpassungsbedarf für Österreichs Banken
Wöß, Alexander
-
1994
-
1. Aufl
Persistent link: https://www.econbiz.de/10000902631
Saved in:
5
Mercati illegali e mafie : l'economia del crimine organizzato ; [trae spunto ... dalla XXXIII riunione scientifica annuale della Società Italiana degli Economisti svoltasi a Roma,...
Zamagni, Stefano
(
contributor
)
-
1993
Persistent link: https://www.econbiz.de/10000875716
Saved in:
6
Special report on trading with Russia today
1995
Persistent link: https://www.econbiz.de/10000955184
Saved in:
7
Bekämpande av penningtvätt
1997
Persistent link: https://www.econbiz.de/10000956511
Saved in:
8
Organisierte Kriminalität - Angriff auf die Wirtschaft
1996
-
Stand August 1996
Persistent link: https://www.econbiz.de/10000957747
Saved in:
9
Le blanchiment de l'argent sale
Bruderer, Hans
-
1992
Persistent link: https://www.econbiz.de/10000843483
Saved in:
10
Shipping at risk : the rising tide of organised crime
Ellen, Eric
(
contributor
)
-
1997
Persistent link: https://www.econbiz.de/10000977365
Saved in:
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