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20,011
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1,701
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1,678
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1,654
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1,430
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1,386
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1,365
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Meierrieks, Daniel
119
Asongu, Simplice
105
Schmukler, Sergio L.
95
Sandler, Todd
93
Schneider, Friedrich
92
Beck, Thorsten
87
Frey, Bruno S.
86
Krieger, Tim
79
Cumming, Douglas J.
69
Demirgüç-Kunt, Asli
68
Brück, Tilman
67
Ongena, Steven
67
Dreher, Axel
59
Levine, Ross
58
Weisbach, Michael S.
57
Maksimovic, Vojislav
54
Masciandaro, Donato
54
Klor, Esteban F.
52
Berrebi, Claude
51
Myers, Stewart C.
51
Ross, Stephen A.
48
Steiner, Manfred
45
Stutzer, Alois
45
Love, Inessa
43
Udell, Gregory F.
43
Campello, Murillo
42
Kunreuther, Howard
41
Ferrando, Annalisa
40
Westerfield, Randolph
40
Gassebner, Martin
39
Olfert, Klaus
39
Stulz, René M.
39
Vismara, Silvio
39
Allen, Franklin
38
Schäfer, Dorothea
38
Bandyopadhyay, Subhayu
37
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36
Graham, John R.
36
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36
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35
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European Monitoring Centre on Racism and Xenophobia
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The journal of corporate finance : contracting, governance and organization
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Finance and development : a quarterly magazine of the IMF
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Der langfristige Kredit : Zeitschrift für Finanzierung, Kapitalanlage und Immobilienwesen
172
IMF country report
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Journal of banking & finance
156
Discussion paper / Centre for Economic Policy Research
152
Defence and peace economics
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Journal of financial economics
130
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Finance research letters
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CESifo working papers
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The journal of finance : the journal of the American Finance Association
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IMF staff country report
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109
Europäische Hochschulschriften / 5
105
International review of financial analysis
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Springer eBook Collection
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Management science : journal of the Institute for Operations Research and the Management Sciences
91
Applied economics
90
The review of financial studies
87
MPRA Paper
81
Venture capital : an international journal of entrepreneurial finance
79
Discussion papers / CEPR
72
Public choice
71
Discussion paper series / IZA
70
Small business economics : an international journal
69
Research in international business and finance
68
Zeitschrift für das gesamte Kreditwesen : Pflichtblatt der Frankfurter Wertpapierbörse
67
Die Bank
66
International review of economics & finance : IREF
65
CESifo Working Paper Series
64
International journal of economics and finance
64
Working papers / ADB Institute
62
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ECONIS (ZBW)
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3,179
RePEc
1,943
EconStor
543
USB Cologne (business full texts)
225
BASE
158
ArchiDok
149
OLC EcoSci
20
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101
Combating money laundering and the
financing
of
terrorism
: a survey
Haigner, Stefan
;
Schneider, Friedrich
;
Wakolbinger, Florian
-
2012
Persistent link: https://www.econbiz.de/10009530793
Saved in:
102
Terrorist
financing
and money laundering
Krieger, Tim
;
Meierrieks, Daniel
-
2011
Persistent link: https://www.econbiz.de/10009158592
Saved in:
103
Global anti-money laundering standards and developing economies : the regulation of mobile money
Vlcek, William
- In:
Development policy review
29
(
2011
)
4
,
pp. 415-431
Persistent link: https://www.econbiz.de/10009160353
Saved in:
104
Republic of Mauritius : detailed assessment report on anti-money laundering and combating the
financing
of
terrorism
; March 18, 2008
2008
Persistent link: https://www.econbiz.de/10008826630
Saved in:
105
Mauritius : report on the observance of standards and codes ; FATF recommendations for anti-money laundering and combating the
financing
of
terrorism
Hagan, Sean
(
contributor
)
-
2008
Persistent link: https://www.econbiz.de/10008826632
Saved in:
106
Anti-money laundering and countering the
financing
of
terrorism
: the Reserve Bank's responsibilities and approach
Armstrong, Hamish
- In:
Reserve Bank of New Zealand bulletin
73
(
2010
)
3
,
pp. 31-36
Persistent link: https://www.econbiz.de/10009348840
Saved in:
107
Suspending suspicious transactions
Stroligo, Klaudijo
;
Intscher, Horst
;
Davis-Crockwell, Susan
-
2013
Persistent link: https://www.econbiz.de/10010125983
Saved in:
108
Georgia : detailed assessment report on anti-money laundering and combating the
financing
of
terrorism
2013
Persistent link: https://www.econbiz.de/10009707548
Saved in:
109
Austria : detailed assessment report on anti-money laundering and combating the
financing
of
terrorism
; June 2009
2009
Persistent link: https://www.econbiz.de/10003911441
Saved in:
110
Cayman Islands : report on observance of standards and codes (ROSC) ; FATF recommendations for anti-money laundering and combating the
financing
of
terrorism
(AML/CFT)
2009
Persistent link: https://www.econbiz.de/10003911464
Saved in:
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