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Impresa e criminalità nel Mezzogiorno : meccanismi illegali di distorsione della concorrenza
2004
Persistent link: https://www.econbiz.de/10002045506
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EG-aanbestedingsrechtelijke problemen : bij privatiseringen en bij de bestrijding van corruptie en georganiseerde criminaliteit
Manunza, Elisabetta - 2001
Persistent link: https://www.econbiz.de/10001585689
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Organisierte Kriminalität und Korruption : Schattenseiten der Globalisierung
Hetzer, Wolfgang - In: Aus Politik und Zeitgeschichte : APuZ 51 (2001) 32/33, pp. 30-38
Persistent link: https://www.econbiz.de/10001653249
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The European Union and the United Nations convention against transnational organised crime
Betti, Stefano - 2001
Persistent link: https://www.econbiz.de/10001659173
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Wages of crime : black markets, illegal finance, and the underworld economy
Naylor, Robert T.; Naylor, Robin T. - 2002
Persistent link: https://www.econbiz.de/10001611587
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Russian robber barons : Moscow business, American style
Whitten, David O. - In: European journal of law and economics 13 (2002) 3, pp. 193-201
Persistent link: https://www.econbiz.de/10001668752
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Geld stinkt doch! : Oder: wie schmutziges Geld durch Geldwäsche auf saubere Konten gelangt
Altvater, Elmar - In: Prokla : Zeitschrift für kritische Sozialwissenschaft 31 (2001) 3/124: Schmutzige Geschäfte, pp. 327-351
Money is means of payment, it needs a legal form. Money resulting from illegal business lacks this legal shape, it needs "money laundering". Methods of money laundering especially related to electronic banking and "shadow-banking" are discussed. The harmfulness of money laundering is shown as...
Persistent link: https://www.econbiz.de/10001630736
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Borʹba s organizovannoj prestupnostʹju v ėkonomičeskoj sfere
Volkovskij, Vasilij - 2000
Persistent link: https://www.econbiz.de/10001643961