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66
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Tanzi, Vito
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The Oxford handbook of economic inequality
43
Handbook of sustainable development
41
The Oxford handbook of regulation
40
A handbook of economic anthropology
33
Comparative labour law and industrial relations in industrialized market economies
30
The Oxford handbook on the World Trade Organization
27
The Oxford handbook of international trade law
26
The Oxford handbook of sovereign wealth funds
26
The Oxford handbook of the economics of religion
26
The new economic diplomacy : decision-making and negotiation in international economic relations
25
The handbook of maritime economics and business
24
Solutions for the world's biggest problems : costs and benefits
23
The Oxford handbook of banking
23
The handbook of political economy of communications
23
Development and underdevelopment : the political economy of global inequality
22
Economic growth and development
22
The Oxford handbook of the macroeconomics of global warming
22
Contemporary and emerging issues in trade theory and policy
21
The Oxford handbook of the economics of peace and conflict
21
The relevance of WTO law for tax matters
21
Upsetting the offset : the political economy of carbon markets
21
Food and nutrition security in the process of globalization and urbanization
20
International trade regulation and the mitigation of climate change : World Trade Forum
20
New directions in international economic law : essays in honour of John H. Jackson
20
Understanding poverty
20
Annual Bank Conference on Development Economics in Europe Proceedings : 1999 - 2000 ; [Conference Governance, Equity and Global Markets ; Conference Development Thinking at the Millennium]
19
Environment and economic development
19
Globalization and systemic risk
19
Handbook on the economics of leisure
19
The future of insurance regulation and supervision : a global perspective
19
Bretton Woods 70 : regaining control of the international monetary system ; February, 27 - 28, 2014
18
Economics of globalisation
18
Handbook of microcredit in Europe : social inclusion through microenterprise development
18
Research handbook on the future of work and employment relations
18
The Uruguay Round and beyond : essays in honour of Arthur Dunkel
18
The World Trade Organization millennium round : free trade in the twenty-first century
18
Cut carbon, grow profits : business strategies for managing climate change and sustainability
17
Demography at the edge : remote human populations in developed nations
17
Gouvernance mondiale : rapport de synthèse
17
Handbook of microfinance
17
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ECONIS (ZBW)
25,393
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1
Financial stability and legal frameworks for Islamic bank resolution and anti-money laundering/combating the
financing
of
terrorism
Addo Awadzi, Elsie
;
El Khoury, Chadel Adel
- In:
Law & financial stability
,
(pp. 224-235)
.
2020
Persistent link: https://www.econbiz.de/10012372810
Saved in:
2
Reaching beyond banks : how to target trade-based money laundering and terrorist
financing
outside the financial sector
Delston, Ross S.
;
Walls, Stephen C.
- In:
Handbook of research on counterfeiting and illicit trade
,
(pp. 52-76)
.
2017
Persistent link: https://www.econbiz.de/10011748574
Saved in:
3
Terrorism
finance : understanding the financial foundations of contemporary
terrorism
Smith, Paul J.
-
2009
Persistent link: https://www.econbiz.de/10003896634
Saved in:
4
Swiss financial self-regulation mechanisms in the fight against money laundering and terrorist
financing
Birchler, Norberto
- In:
Globalization and the reform of the international …
,
(pp. 247-257)
.
2009
Persistent link: https://www.econbiz.de/10003922288
Saved in:
5
An assessment of money laundering and
terrorism
financing
on the Indian economy
Sharma, Ajay
;
Bansal, Ajit
- In:
Smart analytics, artificial intelligence and …
,
(pp. 123-130)
.
2023
Persistent link: https://www.econbiz.de/10014321010
Saved in:
6
The hidden financial flows of organized crime : a literature review and some preliminary empirical results
Schneider, Friedrich
- In:
Illicit trade and the global economy
,
(pp. 31-48)
.
2012
Persistent link: https://www.econbiz.de/10009427739
Saved in:
7
International initiatives to combat the
financing
of
terrorism
Biersteker, Thomas J.
;
Eckert, Sue E.
;
Romaniuk, Peter
- In:
Countering the financing of terrorism
,
(pp. 234-259)
.
2008
Persistent link: https://www.econbiz.de/10003597119
Saved in:
8
Die aktuellen Anforderungen an die Compliance zur Verhinderung von Geldwäsche, Terrorismusfinanzierung und sonstigen strafbaren Handlungen
Krämer, Gregor
;
Baumgaertner, Laura
- In:
Corporate Governance von Kreditinstituten : …
,
(pp. 437-459)
.
2014
Persistent link: https://www.econbiz.de/10010382861
Saved in:
9
Praktische Hinweise zur Prävention von Geldwäsche und Terrorismusfinanzierung
Schanz, Edith
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 573-592)
.
2013
Persistent link: https://www.econbiz.de/10009792580
Saved in:
10
Aktuelle Entwicklungen im Bereich der Prävention von Geldwäsche und Terrorismusfinanzierung im Factoring
Moseschus, Alexander Marcus
- In:
Compliance in Factoringunternehmen : Festschrift für …
,
(pp. 197-210)
.
2011
Persistent link: https://www.econbiz.de/10014567244
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