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Meierrieks, Daniel
120
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95
Sandler, Todd
93
Schneider, Friedrich
92
Beck, Thorsten
88
Frey, Bruno S.
86
Krieger, Tim
80
Cumming, Douglas J.
72
Demirgüç-Kunt, Asli
68
Brück, Tilman
67
Ongena, Steven
67
Dreher, Axel
59
Levine, Ross
59
Masciandaro, Donato
58
Weisbach, Michael S.
58
Maksimovic, Vojislav
54
Klor, Esteban F.
53
Berrebi, Claude
52
Myers, Stewart C.
51
Ross, Stephen A.
48
Steiner, Manfred
45
Stutzer, Alois
45
Campello, Murillo
43
Love, Inessa
43
Udell, Gregory F.
43
Ferrando, Annalisa
41
Kunreuther, Howard
41
Westerfield, Randolph
40
Gassebner, Martin
39
Olfert, Klaus
39
Schäfer, Dorothea
39
Stulz, René M.
39
Vismara, Silvio
39
Allen, Franklin
38
Bandyopadhyay, Subhayu
37
Taghizadeh-Hesary, Farhad
37
Ayyagari, Meghana
36
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36
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36
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European Monitoring Centre on Racism and Xenophobia
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Journal of Money Laundering Control
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SpringerLink / Bücher
242
The journal of corporate finance : contracting, governance and organization
204
Finance and development : a quarterly magazine of the IMF
199
Der langfristige Kredit : Zeitschrift für Finanzierung, Kapitalanlage und Immobilienwesen
172
Finance research letters
166
IMF country report
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Journal of banking & finance
156
Discussion paper / Centre for Economic Policy Research
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Defence and peace economics
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Journal of financial economics
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IMF staff country report
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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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Small business economics : an entrepreneurship journal
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Europäische Hochschulschriften / 5
105
Journal of Financial Crime
102
Springer eBook Collection
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International review of financial analysis
101
Applied economics
93
Management science : journal of the Institute for Operations Research and the Management Sciences
91
The review of financial studies
86
Venture capital : an international journal of entrepreneurial finance
83
Research in international business and finance
82
MPRA Paper
81
Discussion papers / CEPR
79
Small business economics : an international journal
78
Discussion paper series / IZA
71
Public choice
71
Zeitschrift für das gesamte Kreditwesen : Pflichtblatt der Frankfurter Wertpapierbörse
67
Die Bank
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Discussion paper
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International review of economics & finance : IREF
66
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ECONIS (ZBW)
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Other ZBW resources
774
EconStor
549
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225
BASE
158
ArchiDok
149
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141
Republic of Armenia : detailed assessment report on anti-money laundering and combating the
financing
of
terrorism
; September 21, 2009
2010
Persistent link: https://www.econbiz.de/10003935187
Saved in:
142
Curbing the use of Hawala for money laundering and terrorist
financing
: global regulatory response and future challenges
Nauman Farooqi, M.
- In:
International journal of business governance & ethics : …
5
(
2010
)
1/2
,
pp. 64-75
Persistent link: https://www.econbiz.de/10003938470
Saved in:
143
Federal Republic of Germany : detailed assessment report on anti-money laundering and combating the
financing
of
terrorism
; February 2010
2010
Persistent link: https://www.econbiz.de/10003955038
Saved in:
144
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:
145
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:
146
Sweden: report on observance of standards and codes : FATF recommendations for anit-money laundering and combating the
financing
of
terrorism
2007
Persistent link: https://www.econbiz.de/10003431961
Saved in:
147
Iceland: report on observance of standards and codes : FATF recommendations for anti-money laundering and combating the
financing
of
terrorism
2007
Persistent link: https://www.econbiz.de/10003521228
Saved in:
148
Australia : Report on Observance of Standards and Codes ; FATF recommendations for anti-money laundering and combating the
financing
of
terrorism
2006
Persistent link: https://www.econbiz.de/10003395881
Saved in:
149
United States of America : technical note ; financial sector assessment program ; the 2006 assessment of the anti-money laundering/combating the
financing
of
terrorism
regime and r...
2010
Persistent link: https://www.econbiz.de/10008653566
Saved in:
150
Swiss financial self-regulation mechanisms in the fight against money laundering and terrorist
financing
Birchler, Norberto
- In:
Globalization and the reform of the international …
,
(pp. 247-257)
.
2009
Persistent link: https://www.econbiz.de/10003922288
Saved in:
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