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Journal of economic criminology
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Financial Crime, Law and Governance : Navigating Challenges in Different Contexts
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#Suissesecrets - Enthüllungen
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(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.)
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ECONIS (ZBW)
238
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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' Ethique des marchés financiers
Louis, Jean-Victor
(
ed.
);
Devos, Diego
(
contributor
)
-
1991
Persistent link: https://www.econbiz.de/10000322796
Saved in:
3
Bekämpande av penningtvätt
1997
Persistent link: https://www.econbiz.de/10000956511
Saved in:
4
Foreign corrupt practices act : the global treasury role
Parandeh, Sassan Cyrus
- In:
Journal of corporate treasury management : the official …
2
(
2008/09
)
1
,
pp. 13-19
Persistent link: https://www.econbiz.de/10003772951
Saved in:
5
Bericht der Kommission auf der Grundlage von Artikel 6 des Rahmenbeschlusses vom 26. Juni 2001 über Geldwäsche sowie Ermittlung, Einfrieren, Beschlagnahme und Einziehung von Tatwer...
2004
Persistent link: https://www.econbiz.de/10001998213
Saved in:
6
How to combat money laundering and terrorist financing : a regulator's guide
Pratt, Richard
(
contributor
)
-
2005
Persistent link: https://www.econbiz.de/10003319244
Saved in:
7
Norsk mafia : organisert kriminalitet i Norge
Kristiansen, Ole Martin
-
2008
-
1. utg.
Persistent link: https://www.econbiz.de/10003797221
Saved in:
8
Die Umsetzung der 3. EG-Geldwäscherichtlinie und ihre Bedeutung für die Finanzwirtschaft
Sotiriadis, Georgios
;
Heimerdinger, Dominik
- In:
Zeitschrift für Bank- und Kapitalmarktrecht : BKR
9
(
2009
)
6
,
pp. 234-241
Persistent link: https://www.econbiz.de/10003854036
Saved in:
9
"JUKOS" - otmyvanie deneg
Birjukov, Jurij S.
-
2009
Persistent link: https://www.econbiz.de/10003883642
Saved in:
10
Tenevye processy: ėkonomičeskie i finansovye aspekty v nacionalʹnom i meždunarodnom izmerenii
Kondratʹeva, Elena Aleksandrovna
-
2009
Persistent link: https://www.econbiz.de/10003954930
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