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~subject:"Money laundering"
~subject:"Organisierte Kriminalität"
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Money laundering
Organisierte Kriminalität
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4,018
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3,979
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1,538
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1,530
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584
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9
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7
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6
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4
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4
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4
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3
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3
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3
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3
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3
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2
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2
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2
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2
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2
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2
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2
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2
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2
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2
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2
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2
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2
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2
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2
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2
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2
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2
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2
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2
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2
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2
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2
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2
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2
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Europäische Kommission
5
Springer Fachmedien Wiesbaden
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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
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2
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2
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1
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1
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1
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1
Bundesanzeiger Verlag
1
Center for Global Development <Washington, DC>
1
Centro Studi e Documentazione sulla Criminalità Mafiosa
1
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1
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1
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1
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1
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1
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1
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1
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1
MROS, Meldestelle für Geldwäscherei
1
Moskovskij universitet
1
Osservatorio Socio-Economico sui Problemi della Criminalità <Rom>
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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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
Contributions to Finance and Accounting
2
Economie appliquée : archives de l'Institut de Sciences Mathématiques et Economiques Appliquées ; an international journal of economic analysis
2
Ius Gentium: Comparative Perspectives on Law and Justice
2
Journal of advanced research in law and economics : JARLE
2
Journal of financial regulation and compliance : an international journal
2
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2
OECD Development Co-operation Working Papers
2
OECD Development co-operation working paper
2
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2
Public finance review : PFR
2
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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
AGDI working paper
1
Academy of Management journal : AMJ
1
Administrative Sciences : open access journal
1
Advances in police theory and practice
1
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ECONIS (ZBW)
357
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1
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1
Geldwäscherei: Motive, Formen, Abwehr : eine betriebswirtschaftliche Analyse
Müller, Christof
-
1992
Persistent link: https://www.econbiz.de/10000839711
Saved in:
2
L' economia "cattiva" nel Mezzogiorno
Centorrino, Mario
-
1990
-
1. ed
Persistent link: https://www.econbiz.de/10000810824
Saved in:
3
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:
4
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:
5
L' Ethique des marchés financiers
Louis, Jean-Victor
(
ed.
);
Devos, Diego
(
contributor
)
-
1991
Persistent link: https://www.econbiz.de/10000322796
Saved in:
6
Annual report on organized crime in Canada
Kanada / Criminal Intelligence Service
-
Ottawa : CISC
-
1997 - 2007
Persistent link: https://www.econbiz.de/10000657294
Saved in:
7
L'economia mafiosa
Centorrino, Mario
-
1986
Persistent link: https://www.econbiz.de/10000706338
Saved in:
8
Special report on trading with Russia today
1995
Persistent link: https://www.econbiz.de/10000955184
Saved in:
9
Bekämpande av penningtvätt
1997
Persistent link: https://www.econbiz.de/10000956511
Saved in:
10
Organisierte Kriminalität - Angriff auf die Wirtschaft
1996
-
Stand August 1996
Persistent link: https://www.econbiz.de/10000957747
Saved in:
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