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Erhöhte Transparenz im Zahlungsverkehr zur Bekämpfung der Terrorismusfinanzierung : die "Verordnung über die Übermittlung von Angaben zum Auftraggeber bei Geldtransfers"
Ertl, Birgit - In: Bank-Archiv : Zeitschrift für das gesamte Bank- und … 54 (2006) 10, pp. 695-701
Persistent link: https://www.econbiz.de/10003380393
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Critical reflections on transnational organized crime, money laundering, and corruption
Beare, Margaret E. (ed.) - 2005 - Reprint
Persistent link: https://www.econbiz.de/10008651981
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Financial management analysis of money laundering, corruption and unethical business practices : case studies of India ; Nigeria and Russia
Swamy, M. R. Kumara - In: Journal of financial management and analysis : … 24 (2011) 1, pp. 39-51
Persistent link: https://www.econbiz.de/10009503152
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The economics of crime and money laundering : does anti-money laundering policy reduce crime?
Ferwerda, Joras - In: Review of law and economics : publ. in cooperation with … 5 (2009) 2, pp. 903-929
Persistent link: https://www.econbiz.de/10009488742
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The puppet masters : how the corrupt use legal structures to hide stolen assets and what to do about it
Does de Willebois, Emile van der (contributor) - 2011
Persistent link: https://www.econbiz.de/10011393683
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La lutte contre le blanchiment d'argent
Pouliquen, Thierry - 2014
Les États ont mis en place un dispositif de lutte contre le blanchiment, qui prolifère et tente de toucher toutes les activités où opère le blanchiment. L’ouvrage présente ces normes sous un angle pratique
Persistent link: https://www.econbiz.de/10011305008
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Finansovyj mechanizm obraščenija tenevogo kapitala : voprosy teorii i praktiki
Tanjuščeva, N. Ju. - 2014
Persistent link: https://www.econbiz.de/10011306544
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The USA Patriot Act's differential impact on large and small banks : evidence from California's high-risk money laundering and related financial crime areas
Dolar, Burak; Shughart, William F. - In: Journal of banking regulation 13 (2012) 2, pp. 127-146
Persistent link: https://www.econbiz.de/10009669539
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Rosfinmonitoring v sisteme protivodejstvija otmyvaniju deneg i finansirovaniju terrorizma
Nikolʹskij, Stanislav Jurʹevič; Nikolʹskaja, … - 2011
Persistent link: https://www.econbiz.de/10009629879