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Money laundering
EU-Staaten
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4
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4
Cogent economics & finance
3
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Christopher P. Buttigieg, Christos Efthymiopoulos, Abigail Attard & Samantha Cuyle (2019): Anti-money laundering regulation of crypto assets in Europe’s smallest member state, Law and Financial Markets Review, DOI: 10.1080/17521440.2019.1663996
1
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
1
Copenhagen Business School, CBS LAW Research Paper
1
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1
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1
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European Business Law Review, 2017, Forthcoming
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Fejlesztés és finanszírozás : negyedévenként megjelenő közgazdasági szaklap
1
Frankfurter Reihe zur Bankenaufsicht
1
Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
1
Geopolitics of the illicit : linking the global south and Europe
1
Global business & economics review
1
IMF staff country report
1
In-Depth Analysis
1
International journal of business excellence
1
International journal of economics and finance
1
Journal of banking regulation
1
Journal of common market studies : JCMS
1
Journal of international business law
1
Journal of international economic law
1
Modern regulations and practices for social and environmental accounting
1
Northwestern journal of international law & business
1
PRIO new security studies
1
Palgrave pivot
1
Papers on international political economy : PIPE : Arbeitspapiere der Arbeitsstelle Internationale Politische Ökonomie : working papers by the Center for International Political Economy
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ECONIS (ZBW)
127
RePEc
1
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1
Enterprise
culture
and accountancy firms: new masters of the universe
Sikka, Prem
- In:
Accounting, Auditing & Accountability Journal
21
(
2008
)
February
,
pp. 268-295
Purpose – This paper aims to argue that enterprise
culture
is producing negative effects. Companies and major …
Persistent link: https://www.econbiz.de/10009318111
Saved in:
2
The financial industry maturity model for anti-money laundering
O'Kane, Tom
;
Casserly, Tara
;
McCartney, Peadar
- In:
International journal of business excellence
8
(
2015
)
4
,
pp. 492-513
Persistent link: https://www.econbiz.de/10011539388
Saved in:
3
L' Ethique des marchés financiers
Louis, Jean-Victor
(
ed.
);
Devos, Diego
(
contributor
)
-
1991
Persistent link: https://www.econbiz.de/10000322796
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
Could the Swiss provisions on money laundering be a valid implementation of community law?
Bellanger, François
-
1995
Persistent link: https://www.econbiz.de/10000921530
Saved in:
6
Die Bestrafung der Geldwäscherei : Gefahr oder Chance für die Banken?
Bogensberger, Wolfgang
- In:
Bank-Archiv : Zeitschrift für das gesamte Bank- und …
40
(
1992
)
12
,
pp. 1049-1058
Persistent link: https://www.econbiz.de/10001134457
Saved in:
7
Die Umsetzung der EG-Geldwäscherichtlinie in Deutschland
Hauser-Gerharter, Martina
- In:
Bank-Archiv : Zeitschrift für das gesamte Bank- und …
41
(
1993
)
6
,
pp. 473-475
Persistent link: https://www.econbiz.de/10001143455
Saved in:
8
Money laundering : an analysis of European and international legal instruments
Taymans, André
- In:
Revue de la banque
56
(
1992
)
2
,
pp. 57-66
Persistent link: https://www.econbiz.de/10001119736
Saved in:
9
Competition in the European financial services industry : the free movement of capital versus the regulation of money laundering
Smith, Geoffrey W.
- In:
Journal of international business law
13
(
1992
)
1
,
pp. 101-140
Persistent link: https://www.econbiz.de/10001123660
Saved in:
10
Aktuelle europäische Entwicklungen auf dem Gebiet der Geldwäschebekämpfung
Bauer, Bernhard
- In:
Bank-Archiv : Zeitschrift für das gesamte Bank- und …
46
(
1998
)
5
,
pp. 361-370
Persistent link: https://www.econbiz.de/10001245530
Saved in:
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