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European money trails
Savona, Ernesto Ugo; Manzoni, Francesca - 1999
Persistent link: https://www.econbiz.de/10001613301
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Wirtschaftsfaktor Geldwäsche : Analyse und Bekämpfung
Bongard, Kai - 2001 - 1. Aufl.
Persistent link: https://www.econbiz.de/10001619547
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Geld stinkt doch! : Oder: wie schmutziges Geld durch Geldwäsche auf saubere Konten gelangt
Altvater, Elmar - In: Prokla : Zeitschrift für kritische Sozialwissenschaft 31 (2001) 3/124: Schmutzige Geschäfte, pp. 327-351
Money is means of payment, it needs a legal form. Money resulting from illegal business lacks this legal shape, it needs "money laundering". Methods of money laundering especially related to electronic banking and "shadow-banking" are discussed. The harmfulness of money laundering is shown as...
Persistent link: https://www.econbiz.de/10001630736
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The political economy of the drug industry : Latin America and the international system
Vellinga, Menno (ed.) - 2004
Persistent link: https://www.econbiz.de/10001803098
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Tatort Finanzmarkt : Geldwäsche zwischen Kriminalität, Wirtschaft und Politik
Hetzer, Wolfgang - 2003
Persistent link: https://www.econbiz.de/10001793202
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The financial war on terrorism : a guide
2004
Persistent link: https://www.econbiz.de/10001966648
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Transnational organised crime : an escalating threat to the global market
Zijlstra, Kees - In: Reports / North Atlantic Assembly, Economic Committee 44 (1998), pp. 1-26
Persistent link: https://www.econbiz.de/10001490081