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~type_genre:"Amtsdruckschrift"
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Geldwäsche
61
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61
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32
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32
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31
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20
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20
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Tax avoidance
4
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4
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4
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Amtsdruckschrift
Article in journal
2,987
Aufsatz in Zeitschrift
2,987
Graue Literatur
1,079
Non-commercial literature
1,079
Working Paper
798
Arbeitspapier
717
Aufsatz im Buch
525
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525
Hochschulschrift
351
Thesis
276
Collection of articles of several authors
167
Sammelwerk
167
Government document
93
Bibliografie enthalten
80
Bibliography included
80
Aufsatzsammlung
71
Konferenzschrift
57
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40
Gesetz
33
Law
33
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31
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31
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30
Handbuch
30
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23
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16
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14
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Gilmore, William C.
3
Alton, Luis
1
Asariotis, R.
1
Asariotis, Regina
1
Blum, Jack A.
1
Bollweg, Hans-Georg
1
Buijink, Willem Frederik Jan
1
Dinter-Huzel, Eva
1
Evas, Tatjana
1
Gamper, Catherine
1
Hellmann, Mathias
1
Hillen, J. L. S. M.
1
Houben, Robby
1
Kiendl Krišto, Ivana
1
Korver, Ron
1
Kouts, Theodore
1
Lomba, Niombo
1
Montebourg, Arnaud
1
Mörsdorf-Schulte, Juliana
1
Olsen, Lena
1
Petrie, Murray
1
Shaw, Mark
1
Signer, Benedikt
1
Snyers, Alexander
1
Thirion, Elodie
1
Unger, Brigitte
1
Westerweel, J. C.
1
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8
Europäische Kommission
7
Financial Action Task Force on Money Laundering
6
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5
Europäisches Parlament / Generaldirektion Interne Politikbereiche der Union / Referat Europäischer Mehrwert
3
OECD
3
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3
Europarat
2
Europäische Union / Rat
2
Europäisches Parlament / Policy Department for Economic, Scientific and Quality of Life Policies
2
Nuclear Energy Agency
2
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2
USA / Committee on Governmental Affairs / Permanent Subcommittee on Investigations
2
USA / Congress / House of Representatives / Committee on Banking, Finance and Urban Affairs / Subcommittee on Financial Institutions Supervision, Regulation and Insurance
2
USA / Congress / Senate / Committee on Finance
2
USA / Subcommittee on Financial Institutions and Consumer Credit
2
Banca d'Italia / Unità di informazione finanziaria per l'Italia
1
Belgien / Cellule de traitement des informations financières
1
Belgien / Cour des Comptes
1
Europäische Kommission / Generaldirektion Binnenmarkt und Finanzdienste
1
Europäische Kommission / Generaldirektion Justiz und Verbraucher / Unit Company Law
1
Europäische Kommission / Generaldirektion Verkehr
1
Europäisches Parlament
1
Frankreich / Commission de Prévention de la Corruption
1
Frankreich / Mission d'information commune sur les obstacles au contrôle et à la répression de la délinquance financière et du blanchiment des capitaux en Europe
1
Frankreich / Premier ministre
1
ICF <Firma>
1
Internationaler Währungsfonds
1
Niederlande / Ministerie van Financiën
1
Nordrhein-Westfalen / Ministerium für Umwelt, Raumordnung und Landwirtschaft
1
Norge / Arbeidsgruppen til °a Utrede Standardiserte Erstatningsregler ved Personskade P°aført Barn
1
Organisation for Economic Co-Operation and Development
1
Rationalisierungs-Kuratorium der Deutschen Wirtschaft
1
Rumänien / Parlament
1
Schweden / Betalningsansvarskommittén
1
Schweden / Nittonhundraåttiotre Års Småhusköpsutredning
1
Schweden / Penningtvättutredningen
1
Schweden / Utredningen om Försäkring av Statens Egendom
1
UNCTAD / Secretariat
1
USA / Committee on Banking, Finance and Urban Affairs / Subcommittee on General Oversight and Investigations
1
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Kom / Kommission der Europäischen Gemeinschaften
5
Statens offentliga utredningar : SOU
4
Ausländisches Wirtschafts- und Steuerrecht / A : AWSt
2
European treaty series : agreements and conventions concluded between the members of the Council of Europe
2
OECD Development Co-operation Working Papers
2
OECD Development co-operation working paper
2
Assemblée Nationale
1
Bundesanzeiger / Beilage
1
Collection des rapports officiels
1
Crime prevention and criminal justice newsletter
1
Document / European Commission
1
Environment monographs
1
European issues
1
FATF report
1
Financie͏̈nreeks
1
Legal affairs
1
Les documents d'information / Assemblée Nationale : DIAN
1
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1
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1
OECD working papers on public governance
1
Policy issues in insurance
1
Publikatie / Sociaal-Economische Raad
1
Recht und Praxis im Zivilrecht
1
Stellungnahmen und Berichte WSA / Wirtschafts- und Sozialausschuß der Europäischen Gemeinschaften
1
Stellungnahmen und Berichte WSA / Wirtschafts- und Sozialausschuß, Europäische Gemeinschaften
1
TemaNord
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UNDCP technical series
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ECONIS (ZBW)
93
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Bekämpande av penningtvätt
1997
Persistent link: https://www.econbiz.de/10000956511
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2
Depository institution money laundering amendments of 1990 : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress,...
1990
Persistent link: https://www.econbiz.de/10000837388
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3
Measures to combat money laundering in the Netherlands
Westerweel, J. C.
;
Hillen, J. L. S. M.
-
1995
Persistent link: https://www.econbiz.de/10000918779
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4
Drug money laundering : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, 99th Congress, 1st session on S. 571 ..., January 28, 1985, New Y...
1985
Persistent link: https://www.econbiz.de/10000742708
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5
Money Laundering Control Act of 1986 [nineteen hundred and eighty-six] and the regulations implementing the Bank Secrecy Act : hearings before the Subcommittee on Financial Institu...
1987
Persistent link: https://www.econbiz.de/10000754643
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6
Domestic money laundering : the First National Bank of Boston ; hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, US Senate, 99t...
1985
Persistent link: https://www.econbiz.de/10000714069
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7
Money laundering : hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance and Urban Affairs, House of...
1990
Persistent link: https://www.econbiz.de/10000805057
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8
Money laundering : a framework for understanding US efforts overseas ; report to the Ranking Minority Member, Committee on Banking and Financial Services, House of Representatives
1996
Persistent link: https://www.econbiz.de/10000626724
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9
Prevenirea şi sanctionarea spălării banilor
1999
Persistent link: https://www.econbiz.de/10001389803
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10
Money laundering : regulatory oversight of offshore private banking activities ; report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking...
1998
Persistent link: https://www.econbiz.de/10000668172
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