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Money Laundering Awareness Han...
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Wirtschaftsprüfung
13,695
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13,160
Dienstleistungsqualität
2,492
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2,488
Money laundering
2,189
Geldwäsche
1,758
Corporate Governance
1,500
Corporate governance
1,482
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1,468
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1,395
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1,390
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1,389
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1,257
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1,139
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1,076
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1,066
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674
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669
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607
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592
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543
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533
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533
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531
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520
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520
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514
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499
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486
money laundering
483
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Quick, Reiner
70
Knechel, W. Robert
60
Masciandaro, Donato
56
Hay, David
54
Omer, Thomas C.
48
Ruhnke, Klaus
47
Gul, Ferdinand A.
45
Schneider, Friedrich
45
Marten, Kai-Uwe
43
Wright, Arnold
42
Francis, Jere R.
41
Habib, Ahsan
40
Velte, Patrick
40
Willekens, Marleen
40
Bedard, Jean C.
39
Li, Chan
39
Hoitash, Rani
38
Lobo, Gerald J.
38
Vasarhelyi, Miklos A.
38
Hoitash, Udi
35
Wood, David A.
35
Krishnan, Gopal V.
33
Lennox, Clive S.
33
Glover, Steven M.
32
Niemi, Lasse
32
Jamal, Karim
31
Seidel, Timothy A.
31
Eulerich, Marc
30
Lamoreaux, Phillip T.
30
Pittman, Jeffrey
30
Messier, William F.
29
Salehi, Mahdi
29
Simunic, Dan A.
29
Vanstraelen, Ann
29
Aobdia, Daniel
28
Koch, Christopher
28
Lennox, Clive
28
Lisic, Ling Lei
28
Salewski, Frank
28
Lück, Wolfgang
26
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International Monetary Fund
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59
Financial Action Task Force on Money Laundering
51
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46
Internationaler Währungsfonds / Legal Department
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OECD
22
Springer Fachmedien Wiesbaden
20
IDW-Verlag
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8
NWB Verlag
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Westfälische Wilhelms-Universität Münster / Institut für Revisionswesen
7
Asian Development Bank
6
Canadian Academic Accounting Association
6
Organisation for Economic Co-operation and Development
6
USA / Government Accountability Office
6
Verlag Dr. Kovač
6
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
6
American Institute of Certified Public Accountants
4
Deggendorfer Forum zur digitalen Datenanalyse
4
Fachverlag für Wirtschafts- und Steuerrecht Schäffer <Stuttgart>
4
Federal Reserve Board (Board of Governors of the Federal Reserve System)
4
Gottfried Wilhelm Leibniz Universität Hannover
4
Institut der Wirtschaftsprüfer in Deutschland / Bankenfachausschuss
4
Verlag C.H. Beck
4
Banca d'Italia
3
Caribbean Financial Action Task Force
3
Chartered Institute of Management Accountants
3
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Auditing : a journal of practice & theory
441
Journal of Money Laundering Control
349
IMF Staff Country Reports
319
Managerial auditing journal
266
The accounting review : a publication of the American Accounting Association
231
International journal of auditing : IJA
214
Accounting horizons : a quarterly publication of the American Accounting Association
200
WPg : Kompetenz schafft Vertrauen
157
IMF country report
152
Journal of accounting and public policy
130
Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting
116
IMF staff country report
114
Contemporary accounting research : a journal of the Canadian Academic Accounting Association
94
Advances in accounting : a research annual
91
Journal of business ethics : JOBE
86
Issues in accounting education
82
Journal of Financial Crime
78
Cogent business & management
73
Critical perspectives on accounting : an international journal for social and organizational accountability
72
Behavioral research in accounting
71
Journal of international accounting auditing & taxation
71
Journal of accounting & economics
70
Journal of emerging technologies in Accounting
67
International journal of accounting, auditing and performance evaluation : IJAAPE
66
The journal of information systems : JIS ; a semiannual journal of the Information Systems Section of the American Accouting Association
65
SpringerLink / Bücher
58
European accounting review
57
The journal of applied business research
57
Accounting, auditing & accountability journal
56
International journal of accounting information systems
56
Journal of accounting research
56
Research in accounting regulation
56
The European accounting review
54
International journal of disclosure and governance
51
The journal of corporate accounting & finance
49
Review of quantitative finance and accounting
48
Asian review of accounting
47
International journal of economics and financial issues : IJEFI
47
Review of accounting studies
47
International journal of economics and finance
46
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ECONIS (ZBW)
15,072
RePEc
504
Other ZBW resources
459
USB Cologne (EcoSocSci)
321
EconStor
51
OLC EcoSci
19
BASE
9
USB Cologne (business full texts)
8
ArchiDok
1
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1
Forensic accounting and terrorism
Curry, Marc
- In:
African journal of accounting, auditing and finance : AJAAF
2
(
2013
)
3
,
pp. 199-208
Persistent link: https://www.econbiz.de/10010339854
Saved in:
2
Money laundering and audit fees
Habib, Ahsan
;
Hasan, Mostafa Monzur
;
Al-Hadi, Ahmed
- In:
Accounting and business research : a research quarterly …
48
(
2018
)
4
,
pp. 427-459
Persistent link: https://www.econbiz.de/10011891944
Saved in:
3
The significance of assessing money laundering risk as a part of auditing operations
Cindori, Sonja
;
Petrović, Tajana
- In:
Athens journal of business & economics : AJBE
4
(
2018
)
1
,
pp. 79-92
Persistent link: https://www.econbiz.de/10011774719
Saved in:
4
Geldwäsche : eine Gefahr für die Wirtschaft? ; Interview mit Michael Peters
Peters, Michael
- In:
WPg : Kompetenz schafft Vertrauen
61
(
2008
)
13
,
pp. 610-613
Persistent link: https://www.econbiz.de/10003731008
Saved in:
5
Neuerungen in der Bekämpfung von Geldwäsche und Terrorismusfinanzierung : Anforderungen an die Tätigkeit und Organisation des Wirtschaftsprüfers
Kütting, Claus
- In:
WPg : Kompetenz schafft Vertrauen
62
(
2009
)
22
,
pp. 1134-1137
Persistent link: https://www.econbiz.de/10003898454
Saved in:
6
Bekämpfung der Geldwäsche : aktuelle Entwicklungen
Ziercke, Jörg
- In:
WPg : Kompetenz schafft Vertrauen
62
(
2009
)
22
,
pp. 1138-1140
Persistent link: https://www.econbiz.de/10003898457
Saved in:
7
Financial investigation and forensic accounting
Manning, George A.
-
2005
-
2. ed.
Persistent link: https://www.econbiz.de/10002257075
Saved in:
8
Sweeping it under the carpet : the role of accountancy firms in money laundering
Mitchell, Austin
;
Sikka, Prem
;
Willmott, Hugh
-
1996
Persistent link: https://www.econbiz.de/10001704049
Saved in:
9
A guide to forensic accounting investigation
Golden, Thomas W.
-
2006
Persistent link: https://www.econbiz.de/10001814586
Saved in:
10
Geldwäschebekämpfung bei Kreditinstituten : Anforderungen an Research- und Monitoring-Systeme aus der Sicht des Wirtschaftsprüfers
Auerbach, Dirk
;
Schmid, Stephan A.
- In:
WPg : Kompetenz schafft Vertrauen
56
(
2003
)
22
,
pp. 1243-1250
Persistent link: https://www.econbiz.de/10001828123
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