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Isoaho, Essi; Kaski, Ida-Ellen - 2022

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Organised crime, financial crime, and criminal justice : theoretical concepts and challenges

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"Organised crime and financial crime are pressing global problems, increasingly recognized as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics are too often artificially...

Persistent link: https://www.econbiz.de/10014467344

Risikomanagement und kapitalmarktorientierte Finanzierung : Festschrift zum 65. Geburtstag von Bernd Rudolph

Schäfer, Klaus (ed.); Rudolph, Bernd (honouree); … - 2009

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Countering the financing of terrorism

Biersteker, Thomas J. (ed.); Eckert, Sue E. (ed.); … - 2008

Newcomb -- International initiatives to combat the financing of terrorism / Thomas J. Biersteker, Sue E. Eckert, and Peter … : taking stock of efforts to counter the financing of terrorism and recommendations for the way forward / Thomas J. Biersteker …Introduction : the challenge of terrorist financing / Thomas J. Biersteker and Sue E. Eckert -- Producing terror …

Persistent link: https://www.econbiz.de/10003247875

Geldwäscherei und Terrorismusfinanzierung : Strategien und Verfahren zur Prävention nach dem FM-GwG

Droschl-Enzi, Annegret (ed.) - 2021

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Handbook of central banking, financial regulation and supervision : after the financial crisis

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Reforming the financial sector in Central European countries

Polouček, Stanislav (ed.) - 2004 - 1. publ.

Persistent link: https://www.econbiz.de/10001788086

Innovation in financial services : balancing public and private interests

Gąsiorkiewicz, Lech (ed.); Monkiewicz, Jan (ed.) - 2021 - 1 edition

"This book delves into the many innovative changes that the financial industry has undergone in recent years. The authors investigate these developments in a holistic manner and from a wide range of perspectives: both public and private, business and consumer, regulators and supervisors....

Persistent link: https://www.econbiz.de/10012248934

Reforming the Financial Sector in Central European Countries

Polouček, Stanislav (ed.) - 2004

The analysis in this book reflects various aspects of financial sector transformation in selected Central European countries that are expected to join the EU in 2004. The authors are Central European financial experts who provide, among other things, a detailed overview of the following main...

Persistent link: https://www.econbiz.de/10012054373

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