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Nunnenkamp, Peter
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Private International Seminar Institutional Investment in Real Estate: Some International Comparisons <1993, Paris>
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Managing business risk : a practical guide to protecting your business
100
The definitive handbook of business continuity management
48
The Oxford handbook of economic inequality
43
Handbook of sustainable development
41
The Oxford handbook of regulation
41
A handbook of economic anthropology
33
Comparative labour law and industrial relations in industrialized market economies
30
Risk management : challenge and opportunity ; with 125 tables
27
The Oxford handbook on the World Trade Organization
27
The Oxford handbook of banking
26
The Oxford handbook of international trade law
26
The Oxford handbook of sovereign wealth funds
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The Oxford handbook of the economics of religion
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Approaches to enterprise risk management
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The new economic diplomacy : decision-making and negotiation in international economic relations
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The handbook of maritime economics and business
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Enterprise risk management : [today's leading research and best practices for tomorrow's executives]
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Solutions for the world's biggest problems : costs and benefits
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The handbook of political economy of communications
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Development and underdevelopment : the political economy of global inequality
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Economic growth and development
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The Oxford handbook of the macroeconomics of global warming
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Contemporary and emerging issues in trade theory and policy
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The relevance of WTO law for tax matters
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Upsetting the offset : the political economy of carbon markets
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Food and nutrition security in the process of globalization and urbanization
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International trade regulation and the mitigation of climate change : World Trade Forum
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New directions in international economic law : essays in honour of John H. Jackson
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Risikomanagement und kapitalmarktorientierte Finanzierung : Festschrift zum 65. Geburtstag von Bernd Rudolph
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The Oxford handbook of the economics of peace and conflict
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Understanding poverty
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Annual Bank Conference on Development Economics in Europe Proceedings : 1999 - 2000 ; [Conference Governance, Equity and Global Markets ; Conference Development Thinking at the Millennium]
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Central bank reserve management : new trends, from liquidity to return
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Environment and economic development
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Frontiers of risk management : key issues and solutions
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Globalization and systemic risk
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Handbook on the economics of leisure
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International handbook on the economics of corruption ; [Vol. 1]
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The future of insurance regulation and supervision : a global perspective
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Bankrisikomanagement : Mindestanforderungen, Instrumente und Strategien für Banken
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ECONIS (ZBW)
29,375
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1
Strengthening the eu fight against money laundering to promote sustainable economic models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 297-318)
.
2023
Persistent link: https://www.econbiz.de/10014341100
Saved in:
2
Capital flight and institutional frameworks to promote transparency
Moshi, Humphrey P. B.
- In:
Capital flight from Africa : causes, effects, and …
,
(pp. 366-390)
.
2015
Persistent link: https://www.econbiz.de/10010462554
Saved in:
3
Governance and illicit financial flows
Ayogu, Melvin D.
;
Gbadebo-Smith, Folarin
- In:
Capital flight from Africa : causes, effects, and …
,
(pp. 277-300)
.
2015
Persistent link: https://www.econbiz.de/10010462561
Saved in:
4
Illegal erworbenes Geld aus organisierter Kriminalität : wo liegt das sicherheitspolitische Problem? ; Theoretische Aspekte, Lagebildanalysen und ökonomische Schlußfolgerungen
Hirschmann, Kai
- In:
Sicherheitspolitik an der Schwelle zum 21. Jahrhundert …
,
(pp. 129-169)
.
1995
Persistent link: https://www.econbiz.de/10001317469
Saved in:
5
Corruption, organized crime, and money laundering
Rose-Ackerman, Susan
;
Palifka, Bonnie J.
- In:
Institutions, governance and the control of corruption
,
(pp. 75-111)
.
2018
Persistent link: https://www.econbiz.de/10011848927
Saved in:
6
Effects on the soundness of financial-banking institutions and on the business development
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 235-269)
.
2023
Persistent link: https://www.econbiz.de/10014341097
Saved in:
7
Illegal logging, timber laundering and the global illegal timber trade
Carry, Inga
;
Maihold, Günther
- In:
Geopolitics of the illicit : linking the global south …
,
(pp. 275-307)
.
2022
Persistent link: https://www.econbiz.de/10013441771
Saved in:
8
Investigation of the role of compliance unit as a mediator between e-government and money laundering
Saxena, Charu
;
Pathak, Shipra
;
Ahluwalia, Ramneek
; …
- In:
Smart analytics, artificial intelligence and …
,
(pp. 155-166)
.
2023
Persistent link: https://www.econbiz.de/10014320251
Saved in:
9
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:
10
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
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