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money laundering
Karibischer Raum
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Schneider, Friedrich
17
Masciandaro, Donato
9
Barone, Raffaella
6
Unger, Brigitte
5
Chodnicka, Patrycja
4
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Ardizzi, Guerino
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2
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Cash on Trial <Veranstaltung> <2019, Frankfurt am Main>
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1
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1
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8
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8
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5
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4
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3
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"Perspectives of Business Law” Journal
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50 years of central banking in Kenya : regional and global perspectives
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African Journal of Accounting, Auditing and Finance
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African journal of accounting, auditing and finance : AJAAF
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Annales Universitatis Apulensis Series Oeconomica
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Annals of Spiru Haret University, Economic Series
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Applied Econometrics
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Asian journal of accounting & governance
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Athens journal of business & economics : AJBE
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Bankarstvo
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RePEc
383
ECONIS (ZBW)
81
EconStor
15
BASE
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Other ZBW resources
1
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1
Offshore investments-cui prodis? Schrödinger's cat in offshore financing : both alive and dead
Stepuk, Anna
- In:
Megatrend revija
11
(
2014
)
3
,
pp. 33-48
Persistent link: https://www.econbiz.de/10010439094
Saved in:
2
The politics of the invisible: offshore finance and state power : a country-level comparison
Binder, Andrea
-
2019
Persistent link: https://www.econbiz.de/10012387025
Saved in:
3
From tax havens to cryptocurrencies : secrecy-seeking capital in the global economy
Ylönen, Matti
;
Raudla, Ringa
;
Babic, Milan
- In:
Review of international political economy
31
(
2024
)
2
,
pp. 563-588
Persistent link: https://www.econbiz.de/10015055073
Saved in:
4
Trade in human beings : evidence of money laundering from sex trafficking in India and the UK
Sarkar, Siddhartha
- In:
Journal of transnational management : the official …
20
(
2015
)
2
,
pp. 107-125
Persistent link: https://www.econbiz.de/10011392872
Saved in:
5
Managing money laundering in a digital economy
Santha Vaithilingam
;
Nair, Mahendhiran
;
Thiyagarajan, …
- In:
Journal of Asia Pacific business
16
(
2015
)
1
,
pp. 44-65
Persistent link: https://www.econbiz.de/10011289321
Saved in:
6
Global corporate crime-fighters : private transnational responses to piracy and money laundering
Liss, Carolin
;
Sharman, Jason C.
- In:
Review of international political economy : RIPE
22
(
2015
)
4
,
pp. 693-718
Persistent link: https://www.econbiz.de/10011372870
Saved in:
7
The financial flows of transnational crime and tax fraud in OECD countries : what do we (not) know?
Schneider, Friedrich
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 677-707
Persistent link: https://www.econbiz.de/10010235524
Saved in:
8
Can money laundering decrease?
Unger, Brigitte
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 658-676
Persistent link: https://www.econbiz.de/10010235529
Saved in:
9
Forensic accounting and terrorism
Curry, Marc
- In:
African journal of accounting, auditing and finance : AJAAF
2
(
2013
)
3
,
pp. 199-208
Persistent link: https://www.econbiz.de/10010339854
Saved in:
10
Gravity models of trade-based money laundering
Ferwerda, Joras
;
Kattenberg, Mark
;
Chang, Han-hsin
; …
- In:
Applied economics
45
(
2013
)
22/24
,
pp. 3170-3182
Persistent link: https://www.econbiz.de/10010345000
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