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Goldberg, Linda S.
27
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23
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21
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18
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17
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10
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10
Avdjiev, Stefan
10
Böhringer, Christoph
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OECD
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ArchiDok
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1
The financial war on
terrorism
and the administration's implementation of Title III of the USA Patriot Act : hearing before the Committee on Banking, Housing, and Urban Affairs, Un...
2003
Persistent link: https://www.econbiz.de/10002033555
Saved in:
2
Bekämpfung von Geldwäsche und Terrorismusfinanzierung : Regelungen und Handlungsspielräume, auch nach der 3. EU-Geldwäscherichtlinie
Hendel, Phillip
-
2008
Persistent link: https://www.econbiz.de/10003768358
Saved in:
3
Criminal finance : the political economy of money laundering in a comparative legal context
Hinterseer, Kris
-
2002
Persistent link: https://www.econbiz.de/10001641501
Saved in:
4
Corporations of
corruption
: a systematic study of organized crime
Herbert, David L.
;
Tritt, Howard
-
1984
Persistent link: https://www.econbiz.de/10013487657
Saved in:
5
Organizational crime : causes, explanations and prevention in a comparative perspective
Pohlmann, Markus
(
ed.
);
Dannecker, Gerhard
(
ed.
); …
-
2023
Persistent link: https://www.econbiz.de/10014279546
Saved in:
6
Criminal law and economics
Garoupa, Nuno
(
contributor
);
De Geest, Gerrit
(
contributor
)
-
2009
Persistent link: https://www.econbiz.de/10003840786
Saved in:
7
Anti-money laundering state mechanisms : international experiences, current issues and future challenges : monograph
Sciurba, Michele
-
2018
Persistent link: https://www.econbiz.de/10011833530
Saved in:
8
Drug wars and coffee houses : the political economy of the international drug trade
Mares, David R.
-
2006
and consumers -- Money laundering : money makes the
world
go round -- The political economy of international drug …
Persistent link: https://www.econbiz.de/10003099527
Saved in:
9
Terrorism
financing and state responses : a comparative perspective
Giraldo, Jeanne K.
(
ed.
);
Trinkunas, Harold A.
(
ed.
)
-
2007
Persistent link: https://www.econbiz.de/10003383519
Saved in:
10
Outward FDI from the USA and host country financial transparency
Atems, Bebonchu
;
Mullen, John K.
- In:
The journal of international trade & economic development
25
(
2016
)
7/8
,
pp. 1122-1143
Persistent link: https://www.econbiz.de/10011709995
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