Toggle navigation
Logout
Change account settings
EN
DE
ES
FR
A-Z
Beta
About EconBiz
News
Thesaurus (STW)
Research Skills
Help
EN
DE
ES
FR
My account
Logout
Change account settings
Login
Publications
Events
Your search terms
Search
Search options
All Fields
Title
Exact title
Subject
Author
Institution
ISBN/ISSN
Published in...
Publisher
Open Access only
Advanced
Search history
My EconBiz
Favorites
Loans
Reservations
Fines
You are here:
Home
Financial Crime and the Law :...
Similar by subject
Narrow search
Narrow search
Year of publication
From:
To:
Subject
All
Welt
243,485
World
238,268
Risikomanagement
35,056
Theorie
34,945
Theory
34,233
Risk management
33,991
Globalisierung
24,723
Globalization
24,103
Unternehmensfinanzierung
20,266
Corporate finance
20,230
Finanzkrise
15,953
Financial crisis
15,722
Wirtschaftswachstum
15,396
Economic growth
14,943
Schätzung
14,006
Estimation
13,366
Deutschland
13,266
USA
11,813
Entwicklungsländer
11,797
EU-Staaten
11,342
EU countries
11,177
Germany
11,080
Finanzierung
11,069
Developing countries
11,063
Klimawandel
10,817
Climate change
10,799
United States
10,692
Multinationales Unternehmen
9,700
Transnational corporation
9,317
Nachhaltige Entwicklung
9,195
Internationaler Finanzmarkt
9,169
Sustainable development
9,135
Risk
9,083
Risiko
9,042
International financial market
9,011
Wirkungsanalyse
8,899
Impact assessment
8,762
Auslandsinvestition
8,492
Foreign investment
8,395
WTO-Recht
7,752
more ...
less ...
Online availability
All
Free
99,846
Undetermined
58,098
Type of publication
All
Book / Working Paper
183,077
Article
133,542
Journal
5,364
Other
137
Database
73
Type of publication (narrower categories)
All
Article in journal
97,453
Aufsatz in Zeitschrift
97,453
Graue Literatur
51,992
Non-commercial literature
51,992
Working Paper
38,748
Arbeitspapier
35,324
Aufsatz im Buch
29,431
Book section
29,431
Collection of articles of several authors
16,872
Sammelwerk
16,872
Aufsatzsammlung
8,837
Konferenzschrift
7,863
Hochschulschrift
7,172
Thesis
5,179
Conference proceedings
4,760
Amtsdruckschrift
4,368
Government document
4,368
Bibliografie enthalten
2,146
Bibliography included
2,146
Lehrbuch
2,057
Textbook
1,735
Statistik
1,624
Case study
1,613
Fallstudie
1,613
Statistics
1,257
Article
1,252
Handbook
1,161
Handbuch
1,161
Conference paper
1,132
Konferenzbeitrag
1,132
Collection of articles written by one author
1,095
Sammlung
1,095
research-article
1,007
Bibliografie
852
Systematic review
838
Übersichtsarbeit
838
Mehrbändiges Werk
818
Multi-volume publication
818
Reprint
769
Rezension
735
more ...
less ...
Language
All
English
272,180
German
32,565
Undetermined
6,232
French
4,467
Spanish
2,396
Russian
1,982
Italian
1,293
Polish
1,151
Portuguese
423
Dutch
416
Hungarian
202
Swedish
145
Czech
142
Ukrainian
125
Croatian
124
Slovak
103
Serbian
86
Danish
84
Romanian
77
Bulgarian
68
Norwegian
63
Slovenian
36
Finnish
35
Chinese
28
Lithuanian
23
Arabic
21
Japanese
17
Albanian
16
Turkish
15
Modern Greek (1453-)
10
Estonian
9
Latvian
8
Macedonian
8
Multiple languages
8
Afrikaans
7
Valencian
7
Azerbaijani
4
Bosnian
4
Kazakh
2
Ancient Greek (to 1453)
1
more ...
less ...
Author
All
Eichengreen, Barry
520
Dreher, Axel
385
Aizenman, Joshua
342
Anderson, Kym
341
Demirgüç-Kunt, Asli
303
Bordo, Michael D.
295
Levine, Ross
278
Beck, Thorsten
273
Kose, M. Ayhan
264
Schneider, Friedrich
260
Claessens, Stijn
259
McAleer, Michael
226
Nunnenkamp, Peter
226
Frankel, Jeffrey A.
225
Woessmann, Ludger
217
Laeven, Luc
213
Schmukler, Sergio L.
211
Asongu, Simplice
210
Hoekman, Bernard M.
199
Mattoo, Aaditya
189
Williamson, Jeffrey G.
187
Reinhart, Carmen M.
183
Shleifer, Andrei
182
Rose, Andrew
181
Tol, Richard S. J.
181
Taylor, Alan M.
180
Stiglitz, Joseph E.
179
Nijkamp, Peter
176
Stulz, René M.
173
Voigt, Stefan
169
Scheide, Joachim
167
Cumming, Douglas J.
165
Hasan, Iftekhar
163
Barro, Robert J.
159
Gern, Klaus-Jürgen
159
Lucey, Brian M.
156
Pesaran, M. Hashem
154
Rodrik, Dani
152
Whalley, John
150
Goldberg, Linda S.
148
more ...
less ...
Institution
All
National Bureau of Economic Research
2,826
OECD
1,845
International Monetary Fund
1,223
World Bank
819
International Monetary Fund (IMF)
757
International Monetary Fund / Statistics Dept
544
World Trade Organization
492
Edward Elgar Publishing
491
International Monetary Fund / External Relations Dept
443
Weltbank
423
International Energy Agency
393
Internationaler Währungsfonds
347
UNCTAD
347
World Bank Group
325
Internationales Arbeitsamt
292
Springer Fachmedien Wiesbaden
263
FAO
236
IGI Global
196
Organisation for Economic Co-operation and Development
181
UNCTAD / Secretariat
180
Basel Committee on Banking Supervision
179
International Monetary Fund / Research Dept
175
Vereinte Nationen
172
Europäische Kommission
169
Weltwirtschaftsforum
165
Institut für Weltwirtschaft
153
Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München
144
Federal Reserve Board (Board of Governors of the Federal Reserve System)
139
International Association for the Study of Insurance Economics
139
International Labour Conference
126
International Monetary Fund / Monetary and Capital Markets Department
126
Internationale Arbeitsorganisation
115
Varazdin Development and Entrepreneurship Agency
105
Nuclear Energy Agency
103
Vereinte Nationen / Wirtschaftskommission für Europa
96
UNEP
91
Brookings Institution
88
World Tourism Organization
82
Kiel Institute for the World Economy
81
UNIDO
80
more ...
less ...
Published in...
All
NBER working paper series
2,740
Working paper / National Bureau of Economic Research, Inc.
2,388
NBER Working Paper
2,315
SpringerLink / Bücher
1,471
Working paper
1,308
Discussion paper / Centre for Economic Policy Research
1,299
CESifo working papers
1,214
Energy economics
1,185
Policy research working paper : WPS
1,180
IMF working papers
1,177
Finance research letters
1,163
Journal of banking & finance
885
World Bank E-Library Archive
796
Applied economics
789
Journal of international money and finance
747
Springer eBook Collection
744
Discussion papers / CEPR
719
Discussion paper series / IZA
694
Intereconomics : review of European economic policy
686
IMF working paper
658
Applied economics letters
622
Ecological economics : the transdisciplinary journal of the International Society for Ecological Economics
617
International review of financial analysis
612
IMF Staff Country Reports
602
World development : the multi-disciplinary international journal devoted to the study and promotion of world development
602
Economic modelling
595
Edward Elgar E-Book Archive
588
World Bank Policy Research Working Paper
583
Technological forecasting & social change : an international journal
562
CESifo Working Paper
558
Research in international business and finance
556
Economics letters
555
The world economy : the leading journal on international economic relations
535
Climate policy
505
International Journal of Energy Economics and Policy : IJEEP
505
International review of economics & finance : IREF
500
CESifo Working Paper Series
485
IMF Working Paper
484
Discussion paper
463
Journal of international economics
462
more ...
less ...
Source
All
ECONIS (ZBW)
303,801
EconStor
5,326
USB Cologne (EcoSocSci)
4,804
RePEc
4,703
Other ZBW resources
1,787
OLC EcoSci
616
USB Cologne (business full texts)
603
BASE
437
ArchiDok
116
more ...
less ...
Showing
161
-
170
of
322,193
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
161
Anti-money laundering and countering the
financing
of terrorism : the Reserve Bank's supervisory approach
Armstrong, Hamish
- In:
Reserve Bank of New Zealand bulletin
75
(
2012
)
2
,
pp. 25-30
Persistent link: https://www.econbiz.de/10009563614
Saved in:
162
Protecting mobile money against financial crime : global policy challenges and solutions
Chatain, Pierre-Laurent
;
Zerzan, Andrew
;
Noor, Wameek
; …
-
2011
Persistent link: https://www.econbiz.de/10008938750
Saved in:
163
Mexico : report on observance of standards and codes (ROSC) ;
FATF
recommendations for anti-money laundering and combating the
financing
of terrorism (AML/CFT)
Hagan, Sean
(
contributor
)
-
2009
Persistent link: https://www.econbiz.de/10003826736
Saved in:
164
Money laundering and terrorist
financing
vulnerabilities of legal professionals :
FATF
report
2013
Persistent link: https://www.econbiz.de/10010394172
Saved in:
165
The role of Hawala and other similar service providers in money laundering and terrorist
financing
:
FATF
report
2013
Persistent link: https://www.econbiz.de/10010394174
Saved in:
166
Money laundering and terrorist
financing
through trade in diamonds :
FATF
report
2013
Persistent link: https://www.econbiz.de/10010394175
Saved in:
167
Belgium : report on the observance of standards and codes ;
FATF
recommendations for anti-money laundering and combating the
financing
of terrorism
2006
Persistent link: https://www.econbiz.de/10003292442
Saved in:
168
Mexico: Report on the Observance of Standards and Codes :
FATF
recommendations for anti-money laundering and combating the
financing
of terrorism
2005
Persistent link: https://www.econbiz.de/10003242523
Saved in:
169
Germany: Report on the Observance of Standards and Codes :
FATF
recommendations for anti-money laundering and combating the finance of terrorism /
2004
Persistent link: https://www.econbiz.de/10002361514
Saved in:
170
Luxembourg: Report on the Observance of Standards and Codes :
FATF
recommendations for anti-money laundering and combating the
financing
of terrorism
Ingves, Stefan
(
contributor
); …
-
2004
Persistent link: https://www.econbiz.de/10002512577
Saved in:
First
Prev
13
14
15
16
17
18
19
20
21
22
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
