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Displaying results 1 to 25 of 355.

  1. Considering the consequences
    the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
    Author: Sharman, Jason C.; Mistry, Percy S.
    Published: c2008
    Publisher:  Commonwealth Secretariat, London

    Location:
    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    B 363276
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    Location:
    Universität Potsdam, Universitätsbibliothek
    Signature:
    QK 010 SHA
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  2. Kreditwirtschaftlich wichtige Vorhaben der EU
    Published: 2008

    Location:
    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Potsdamer Straße
    Signature:
    1 A 708766
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    Location:
    Landgericht Erfurt, Bibliothek
    Signature:
    U 1.345:4958(16)+CD
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    Location:
    Niedersächsische Staats- und Universitätsbibliothek Göttingen
    Signature:
    2008 A 26494
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    Location:
    Gottfried Wilhelm Leibniz Bibliothek - Niedersächsische Landesbibliothek
    Signature:
    2008/8257
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    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    A09-3678
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    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    A 255149
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    Content information
    Source: Staatsbibliothek zu Berlin
    Language: German
    Media type: Book
    Format: Print
    ISBN: 398103936X; 9783981039368
    RVK Categories: PS 2400 ; PS 3280
    Edition: 16., überarb. Aufl., Stand: 1. September 2008
    Subjects: Bankrecht; Wertpapierrecht; Kapitalmarktrecht; Handelsrecht; Gesellschaftsrecht; Verbraucherkredit; Steuerrecht; Geldwäsche; Wirtschaftsrecht; EU-Recht; Deutschland
    Scope: 365 S.
    Notes:

    Parallel als CD-ROM-Ausg. erschienen
  3. Zur Auslegung des Tatbestandsmerkmals "Herrühren" im Rahmen des Straftatbestandes § 261 StGB
    Author: Bischofberger, Nadina
    Published: 2010
    Publisher:  Tectum-Verl., Marburg

    Location:
    Universität Gießen, Zweigbibliothek Recht und Wirtschaft
    Signature:
    41 Ncd 2010/4
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    Universitätsbibliothek Kassel, Standort Brüder-Grimm-Platz, Landesbibliothek und Murhardsche Bibliothek der Stadt Kassel
    Signature:
    35 2010 A 971
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    Location:
    Universität Mainz, Zentralbibliothek
    Signature:
    252.399
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    Universität Mainz, Zentralbibliothek
    Signature:
    252.399,2.Ex.
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    Universität Mainz, Bereichsbibliothek Rechts- und Wirtschaftswissenschaften
    Signature:
    28 GG/b 135
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    Universität Marburg, Bibliothek Rechtswissenschaften, Juristisches Seminar
    Signature:
    100 PH 3960 B621
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    Content information
    Source: Union catalogues
    Language: German
    Media type: Dissertation
    Format: Print
    ISBN: 3828822002; 9783828822009
    Other identifier:
    9783828822009
    RVK Categories: PH 3960
    DDC Categories: 340
    Series: Wissenschaftliche Beiträge aus dem Tectum-Verlag. Reihe Rechtswissenschaften ; 40
    Subjects: Geldwäsche; Auslegung
    Scope: 193 S.
    Notes:

    Zugl.: Mainz, Univ., Diss., 2009
  4. K (L) EINE T.RÄUME - Band 1
    Medizin-Geschichten: die Nullnummer! Das Romanprequel zu einer Serie spannender Geschichten rund um Ärzte, Patienten und Krankheiten aller Art.
    Author: Deyval, Ben A.
    Published: 2022
    Publisher:  tredition, Gransee OT Meseberg

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    Source: Union catalogues
    Contributor: Deyval, Ben A. (Illustrator)
    Language: German
    Media type: Ebook
    Format: Online
    ISBN: 9783347493513; 3347493516
    Other identifier:
    9783347493513
    Edition: 2. Auflage
    Series: K(L)EINE T.RÄUME ; 1
    Subjects: Arzt
    Other subjects: (Produktform)Electronic book text; (BISAC Subject Heading)FIC000000; (BISAC Subject Heading)FA; (VLB-WN)1112: Moderne und zeitgenössische Belletristik; (VLB-WN)1110: Zeitgenössische Lifestyle-Literatur; Medizin; Arztpraxis; Ärzte; Party; Fortbildung; Mallorca; Kurse; Australien; Heavy metal; Traumzeit; Geldwäsche; Betrug; Organhandel; Rechtsanwalt; IT; Computer; Studium; Psychologe; Hamburg; Fitzer; Pharma; Pharmaindustrie; Pharmakonzern; Frankfurt; Burnout; Strandsession; Studiengang; Arzt; Kollege; Strand; Badewanne; Laptop; (Zielgruppe)Belesene Baby-Boomer mit bisweilen besonders berüchtigem 80er-Jahre-Humor...; (BISAC Subject Heading)FIC000000: Fiction: general and literary; (BIC subject category)FA: Fiction: general and literary; Bali; schwanger; Tauchschule; surfen; Labor; Sabbatical; Dämonen; Magie; Masken; Statuen; Geheimdienst; Japaner; Kultur; Nyepi; Ogoh-Ogoh; Müll; Meer; Wasserflugzeug; Twin Otter; Darwin; Dorffest; Tempelfest; Trance; Hexe Rangda; Tanz; Gamelanorchester; Musik; Tempel; Batukaru; Flash Flood; Klinik; Reisscheune; Ubud; Kuta; Lovina Beach; Hundefänger; Menschenversuche; Korruption; Regierung; Denpasar; Gefängnis; Dschungel; Forscher; China; Deutschland; Indonesien; Java; Gunung Agung; Vulkan; Götter; Hinduismus
    Scope: Online-Ressource
    Notes:

    Vom Verlag als Druckwerk on demand und/oder als E-Book angeboten
  5. K (L) EINE T.RÄUME - Band 1
    Medizin-Geschichten: die Nullnummer! Das Romanprequel zu einer Serie spannender Geschichten rund um Ärzte, Patienten und Krankheiten aller Art.
    Author: Deyval, Ben A.
    Published: 2022
    Publisher:  tredition, Gransee OT Meseberg

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    Source: Union catalogues
    Contributor: Deyval, Ben A. (Illustrator)
    Language: German
    Media type: Ebook
    Format: Online
    ISBN: 9783347493520; 3347493524
    Other identifier:
    9783347493520
    Edition: 2. Auflage
    Series: K(L)EINE T.RÄUME ; 1
    Subjects: Arzt
    Other subjects: (Produktform)Electronic book text; (BISAC Subject Heading)FIC000000; (BISAC Subject Heading)FA; (VLB-WN)1112: Moderne und zeitgenössische Belletristik; (VLB-WN)1110: Zeitgenössische Lifestyle-Literatur; Medizin; Arztpraxis; Ärzte; Party; Fortbildung; Mallorca; Kurse; Australien; Heavy metal; Traumzeit; Geldwäsche; Betrug; Organhandel; Rechtsanwalt; IT; Computer; Studium; Psychologe; Hamburg; Fitzer; Pharma; Pharmaindustrie; Pharmakonzern; Frankfurt; Burnout; Strandsession; Studiengang; Arzt; Kollege; Strand; Badewanne; Laptop; (Zielgruppe)Belesene Baby-Boomer mit bisweilen besonders berüchtigem 80er-Jahre-Humor...; (BISAC Subject Heading)FIC000000: Fiction: general and literary; (BIC subject category)FA: Fiction: general and literary; Bali; schwanger; Tauchschule; surfen; Labor; Sabbatical; Dämonen; Magie; Masken; Statuen; Geheimdienst; Japaner; Kultur; Nyepi; Ogoh-Ogoh; Müll; Meer; Wasserflugzeug; Twin Otter; Darwin; Dorffest; Tempelfest; Trance; Hexe Rangda; Tanz; Gamelanorchester; Musik; Tempel; Batukaru; Flash Flood; Klinik; Reisscheune; Ubud; Kuta; Lovina Beach; Hundefänger; Menschenversuche; Korruption; Regierung; Denpasar; Gefängnis; Dschungel; Forscher; China; Deutschland; Indonesien; Java; Gunung Agung; Vulkan; Götter; Hinduismus
    Scope: Online-Ressource
    Notes:

    Vom Verlag als Druckwerk on demand und/oder als E-Book angeboten
  6. K (L) EINE T.RÄUME - Band 1
    Medizin-Geschichten: die Nullnummer! Das Romanprequel zu einer Serie spannender Geschichten rund um Ärzte, Patienten und Krankheiten aller Art.
    Author: Deyval, Ben A.
    Published: 2022
    Publisher:  tredition, Gransee OT Meseberg

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    Source: Union catalogues
    Contributor: Deyval, Ben A. (Illustrator)
    Language: German
    Media type: Ebook
    Format: Online
    ISBN: 9783347493537; 3347493532
    Other identifier:
    9783347493537
    Edition: 2. Auflage, Großdruckausgabe
    Series: K(L)EINE T.RÄUME ; 1
    Subjects: Arzt; Ärztin
    Other subjects: (Produktform)Electronic book text; (BISAC Subject Heading)FIC000000; (BISAC Subject Heading)FA; (VLB-WN)1112: Moderne und zeitgenössische Belletristik; (VLB-WN)1110: Zeitgenössische Lifestyle-Literatur; Medizin; Arztpraxis; Ärzte; Party; Fortbildung; Mallorca; Kurse; Australien; Heavy metal; Traumzeit; Geldwäsche; Betrug; Organhandel; Rechtsanwalt; IT; Computer; Studium; Psychologe; Hamburg; Fitzer; Pharma; Pharmaindustrie; Pharmakonzern; Frankfurt; Burnout; Strandsession; Studiengang; Arzt; Kollege; Strand; Badewanne; Laptop; (Zielgruppe)Belesene Baby-Boomer mit bisweilen besonders berüchtigem 80er-Jahre-Humor...; (BISAC Subject Heading)FIC000000: Fiction: general and literary; (BIC subject category)FA: Fiction: general and literary; Bali; schwanger; Tauchschule; surfen; Labor; Sabbatical; Dämonen; Magie; Masken; Statuen; Geheimdienst; Japaner; Kultur; Nyepi; Ogoh-Ogoh; Müll; Meer; Wasserflugzeug; Twin Otter; Darwin; Dorffest; Tempelfest; Trance; Hexe Rangda; Tanz; Gamelanorchester; Musik; Tempel; Batukaru; Flash Flood; Klinik; Reisscheune; Ubud; Kuta; Lovina Beach; Hundefänger; Menschenversuche; Korruption; Regierung; Denpasar; Gefängnis; Dschungel; Forscher; China; Deutschland; Indonesien; Java; Gunung Agung; Vulkan; Götter; Hinduismus
    Scope: Online-Ressource
    Notes:

    Vom Verlag als Druckwerk on demand und/oder als E-Book angeboten
  7. Bekämpfung von Geldwäsche und Terrorismusfinanzierung
    Regelungen und Handlungsspielräume, auch nach der 3. EU-Geldwäscherichtlinie
    Author: Hendel, Phillip
    Published: 2008
    Publisher:  Finanz-Colloquium Heidelberg, Heidelberg

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    Source: Union catalogues
    Language: German
    Media type: Book
    Format: Print
    ISBN: 9783936974874
    Other identifier:
    9783936974874
    RVK Categories: PH 3960 ; PH 8900 ; PH 3960 ; PH 8900
    Subjects: Geldwäsche; Terrorismus; Unternehmen; Finanzierung; Organisiertes Verbrechen; Kriminalpolitik
    Other subjects: (stw)Geldwäsche; (stw)Terrorismus; (stw)Unternehmensfinanzierung; (stw)Organisierte Kriminalität; (stw)Kriminalpolitik; (stw)EU-Staaten; (stw)Deutschland; (stw)Österreich; (stw)USA; Graue Literatur; Buch
    Scope: XII, 253 S., 22 cm
    Notes:

    Literaturverz. S. 251 - 253
  8. Vom schmutzigen Geld zum sauberen Kapital
    Geldwäscherei und Globalisierung
    Author: Trepp, Gian
    Published: [2001]
    Publisher:  KVZ, Zürich

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    Source: Union catalogues
    Language: German
    Media type: Book
    Format: Print
    ISBN: 9783906607207; 3906607208
    DDC Categories: 340; 360
    Series: Schriftenreihe des KVZ ; 2001,3
    Subjects: Geldwäsche; Derivat <Wertpapier>; Termingeschäft; Globalisierung; :z Geschichte 1972-2001
    Other subjects: (stw)1972-2001; (stw)Geldwäsche; (stw)Derivat; (stw)Globalisierung; (stw)Schweiz; Buch; Graue Literatur
    Scope: 82 S., 21 cm
    Notes:

    Literatur- und URL-Verz. S. 80 - 82
  9. Als Steuerfahnderin auf der Spur des Geldes
    Wie Kriminelle und Fehler im System uns Milliarden kosten | Steuerhinterziehung, Cum-Ex-Deals, Clan-Kriminalität, Geldwäsche und Corona-Soforthilfen
    Author: Orths, Birgit E.
    Published: 2023
    Publisher:  Ullstein Ebooks, Berlin

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  10. Die AMG-Bande
    Wie ich als Kopf einer der meistgesuchten Verbrecherbanden mit Überfällen Millionen machte. Für alle Fans von packenden True-Crime-Storys über Clans in Deutschland
    Author: Rodríguez Santos, Asier
    Published: 2023
    Publisher:  Riva, München

  11. Zur Auslegung des Tatbestandsmerkmals "Herrühren" im Rahmen des Straftatbestandes § 261 StGB
    Author: Bischofberger, Nadina
    Published: 2010
    Publisher:  Tectum-Verl., Marburg

    Location:
    Universitätsbibliothek Bayreuth
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    Universitätsbibliothek Erlangen-Nürnberg, Hauptbibliothek
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    Universitätsbibliothek der LMU München
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    Universitätsbibliothek Regensburg
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    Content information
    Source: Union catalogues
    Language: German
    Media type: Dissertation
    ISBN: 9783828822009
    Other identifier:
    9783828822009
    RVK Categories: PH 3960
    DDC Categories: 340
    Series: Wissenschaftliche Beiträge aus dem Tectum-Verlag : Reihe Rechtswissenschaften ; 40
    Subjects: Auslegung; Geldwäsche
    Scope: 193 S., 21 cm
    Notes:

    Zugl.: Mainz, Univ., Diss., 2009
  12. Tax fraud and money laundering
    Author: Hishon, Robert H.; Westin, Richard A.; Green, Bruce A.
    Published: 1993
    Publisher:  Marshall, Houston, Tex.

    Location:
    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    C 197603
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    Source: Union catalogues
    Language: English
    Media type: Book
    Format: Print
    ISBN: 0916081338
    Subjects: Steuerstrafrecht; Geldwäsche; Steuerrecht; USA
    Scope: XLIV, 730 S. : graph. Darst
  13. Leitfaden zur Bekämpfung der Geldwäsche
    Published: 1995
    Publisher:  Dt. Genossenschafts-Verl., Wiesbaden

    Location:
    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    A 205905
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    Source: Union catalogues
    Language: German
    Media type: Book
    Format: Print
    Edition: 2., überarb. Aufl
    Series: BVR-Bankenreihe ; 21
    Subjects: Geldwäsche; Bank; Deutschland
    Scope: 143 S
  14. Financial inclusion of the poor and money laundering indicators
    empirical evidence for Colombia
    Author: Bayona-Rodríguez, Hernando; Rodríguez, Catherine; Melo, J. Sebastián
    Published: [2017]
    Publisher:  CESED, Centro de Estudios sobre Seguridad y Drogas, Bogotá, D.C., Colombia

    Location:
    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    W 1377 (2017,26)
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    Source: Union catalogues
    Language: English
    Media type: Book
    Format: Print
    Edition: Edición especial, CESED
    Series: Documentos CEDE ; 2017, no. 26 (marzo de 2017)
    Subjects: Finanzielle Inklusion; Geldwäsche; Kriminalpolitik; Kolumbien
    Scope: 32 ungezählte Seiten
    Notes:

    Erscheint auch als Online-Ausgabe
  15. International financial centres and development finance
    Author: Tyson, Judith E.
    Published: January 2019
    Publisher:  Overseas Development Institute, London

    Economic growth in some of the world's poorest nations is being held back by a lack of financing. International financial centres (IFCs) have a crucial role to play in mobilising such finance as they can provide secure jurisdictions, fund structuring... more

    Location:
    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    DSM 89
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    Economic growth in some of the world's poorest nations is being held back by a lack of financing. International financial centres (IFCs) have a crucial role to play in mobilising such finance as they can provide secure jurisdictions, fund structuring and tax neutrality for both private investors and public-private co-financing. The paper finds it is important that policy balance the trade-offs involved in fostering IFC intermediation of development finance, while ensuring that illicit activities continue to be tackled resolutely. It recommends the development community be more balanced in its approach to the debate on the possible advantages and disadvantages of utilising IFCs, to ensure the best possible outcome for the world's poorest nations.

     
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    Volltext (kostenfrei)
    Volltext (kostenfrei)
    Volltext (kostenfrei)
    46
    Source: Union catalogues
    Language: English
    Media type: Book
    Format: Online
    Other identifier:
    hdl: 10419/193660
    Series: Report / ODI
    Subjects: Finanzplatz; Auslandsinvestition; Finanzreform; Geldwäsche; Entwicklungsländer
    Scope: 1 Online-Ressource (circa 40 Seiten), Illustrationen
  16. The People's Republic of China
    financial sector assessment program : Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) : technical note
    Published: June 2018
    Publisher:  International Monetary Fund, Washington, D.C.

    This Technical Note discusses the findings and recommendations made in the Financial Sector Assessment Program for China in the areas of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). The Chinese authorities have taken... more

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    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Potsdamer Straße
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    Universitätsbibliothek Braunschweig
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    Staats- und Universitätsbibliothek Bremen
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    Universitätsbibliothek Erfurt / Forschungsbibliothek Gotha, Universitätsbibliothek Erfurt
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    Bibliothek der Pädagogischen Hochschule Freiburg/Breisgau
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    Niedersächsische Staats- und Universitätsbibliothek Göttingen
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    Universitäts- und Landesbibliothek Sachsen-Anhalt / Zentrale
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    Helmut-Schmidt-Universität, Universität der Bundeswehr Hamburg, Universitätsbibliothek
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    Technische Universität Hamburg, Universitätsbibliothek
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    Technische Informationsbibliothek (TIB) / Leibniz-Informationszentrum Technik und Naturwissenschaften und Universitätsbibliothek
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    Duale Hochschule Baden-Württemberg Heidenheim, Bibliothek
    Signature:
    e-Book Nationallizenz
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    Thüringer Universitäts- und Landesbibliothek
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    Fachhochschule Kiel, Zentralbibliothek
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    ZBW - Leibniz-Informationszentrum Wirtschaft, Standort Kiel
    Signature:
    VS 302 (2018,191)
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    Universitätsbibliothek Leipzig
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    Leuphana Universität Lüneburg, Medien- und Informationszentrum, Universitätsbibliothek
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    Duale Hochschule Baden-Württemberg Mosbach, Bibliothek
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    E-Book Nationallizenz IMF
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    Hochschule Offenburg, University of Applied Sciences, Bibliothek Campus Offenburg
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    E-Book International Monetary Fund
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    Hochschulbibliothek Pforzheim, Bereichsbibliothek Technik und Wirtschaft
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    e-Book International Monetary Fund eLibrary
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    Duale Hochschule Baden-Württemberg Ravensburg, Bibliothek
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    This Technical Note discusses the findings and recommendations made in the Financial Sector Assessment Program for China in the areas of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). The Chinese authorities have taken significant measures to enhance the AML/CFT legislative and regulatory framework since the 2007 Mutual Evaluation Report and have continued after the completion of the 2012 Mutual Evaluation follow-up report to take additional steps to bring the AML/CFT regime in line with the revised Financial Action Task Force standard. Continuing to implement these initiatives will strengthen the AML/CFT regime going forward. The authorities should also prioritize the completion of the National Risk Assessment

     
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    Volltext (kostenfrei)
    Volltext (kostenfrei)
    Source: Staatsbibliothek zu Berlin
    Language: English
    Media type: Ebook
    Format: Online
    ISBN: 9781484363799
    Other identifier:
    Series: IMF country report ; no. 18, 191
    Subjects: Finanzsektor; Geldwäsche; Terrorismusbekämpfung; China
    Scope: 1 Online-Ressource (circa 28 Seiten), Illustrationen
  17. Colombia
    financial sector assessment program : detailed assessment report on anti-money laundering and combating the financing of terrorism
    Published: November 2018
    Publisher:  International Monetary Fund, Washington, D.C.

    This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Colombia as at the date of the onsite visit (June 5 to 22, 2017). It analyzes the level of compliance with the Financial... more

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    Staatsbibliothek zu Berlin - Preußischer Kulturbesitz, Haus Potsdamer Straße
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    Universitätsbibliothek Braunschweig
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    Bibliothek der Pädagogischen Hochschule Freiburg/Breisgau
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    This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in Colombia as at the date of the onsite visit (June 5 to 22, 2017). It analyzes the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of Colombia's AML/CFT system, and provides recommendations on how the system could be strengthened

     
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    Series: IMF country report ; no. 18, 314
    Subjects: Finanzsektor; Geldwäsche; Terrorismusbekämpfung; Kolumbien
    Scope: 1 Online-Ressource (circa 208 Seiten), Illustrationen
  18. Colombia
    financial sector assessment program : report on the observance of standards and codes : FATF recommendations for anti-money laundering and combating the financing of terrorism
    Published: November 2018
    Publisher:  International Monetary Fund, Washington, D.C.

    Colombia has a reasonable understanding of its main domestic money laundering/terrorist financing (ML/TF) risks. The country's understanding of risks relies particularly on the results of the 2013 and 2016 National Risk Assessments (NRAs). -- The... more

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    Colombia has a reasonable understanding of its main domestic money laundering/terrorist financing (ML/TF) risks. The country's understanding of risks relies particularly on the results of the 2013 and 2016 National Risk Assessments (NRAs). -- The 2016 NRA has yielded reasonable findings with respect to the identification of the main ML threats and vulnerabilities. -- The AML/CFT supervisory systems and tools are not entirely in line with the risk-based approach (RBA), and there are significant gaps in the supervision of designated non-financial businesses and professions (DNFBPs). -- Colombia investigates and prosecutes ML effectively, but not in a manner that is commensurate with its ML risks

     
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    Source: Staatsbibliothek zu Berlin
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    ISBN: 9781484384510
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    Series: IMF country report ; no. 18, 315
    Subjects: Finanzsektor; Finanzmarktregulierung; Geldwäsche; Terrorismusbekämpfung; Kolumbien
    Scope: 1 Online-Ressource (circa 13 Seiten)
  19. Liechtenstein
    anti-money laundering and combating the financing of terrorism : technical note
    Published: August 2018
    Publisher:  International Monetary Fund, Washington, D.C.

    This Technical Note evaluates the state of Anti-Money Laundering and Combating the Financing of Terrorism in Liechtenstein. Liechtenstein has made significant steps and achieved considerable progress since the last mutual evaluation, particularly in... more

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    This Technical Note evaluates the state of Anti-Money Laundering and Combating the Financing of Terrorism in Liechtenstein. Liechtenstein has made significant steps and achieved considerable progress since the last mutual evaluation, particularly in bringing its legal framework more closely in line with the Financial Action Task Force recommendations, consolidating an overall robust institutional framework for combating money laundering and terrorist financing and moving toward greater transparency. Domestic cooperation is robust, and key stakeholders enjoy the trust of the financial and nonfinancial sectors. However, effective implementation is uneven and not always optimal. Liechtenstein's proactive use of the in rem regime of confiscation of criminal proceeds has proven to be quite effective

     
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    ISBN: 9781484373545
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    Series: IMF country report ; no. 18, 257
    Subjects: Geldwäsche; Terrorismusbekämpfung; Liechtenstein
    Scope: 1 Online-Ressource (circa 369 Seiten), Illustrationen
  20. European Investment Bank anti-fraud activity report ...
    Published: 2018
    Publisher:  European Investment Bank, Luxembourg

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    Source: Staatsbibliothek zu Berlin
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    Media type: E-Journal
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    ISSN: 2467-3765
    Subjects: Betrug; Geldwäsche; Kriminalpolitik; Anti-Korruption; EU-Staaten
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  21. Mands minde synes kort i Danske Bank, og man ved bedst selv
    Author: Raaballe, Johannes
    Published: 2018
    Publisher:  School of Economics, Aarhus

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    Series: Management working paper / Aarhus School of Economics ; 2018, 02
    Subjects: Bank; Geldwäsche; Dänemark
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  22. Cryptocurrencies and blockchain
    legal context and implications for financial crime, money laundering and tax evasion : study requested by the TAX3 committee
    Author: Houben, Robby; Snyers, Alexander
    Published: July 2018
    Publisher:  European Parliament, Brussels

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    ISBN: 9789284632008
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    Subjects: Virtuelle Währung; Geldwäsche; Wirtschaftskriminalität; Steuervermeidung; Kriminalpolitik; EU-Staaten; Blockchain
    Scope: 1 Online-Ressource (circa 103 Seiten), Illustrationen
  23. Money laundering and tax evasion risks in free ports
    study
    Author: Korver, Ron
    Published: October 2018
    Publisher:  EPRS, Brussels

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    ISBN: 9789284633333
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    Subjects: Sonderwirtschaftszone; Geldwäsche; Steuervermeidung; Zollrecht; EU-Staaten; Luxemburg
    Scope: 1 Online-Ressource (circa 48 Seiten), Illustrationen
  24. An overview of shell companies in the European Union : study
    Author: Kiendl Krišto, Ivana; Thirion, Elodie
    Published: October 2018
    Publisher:  EPRS, Brussels

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    ISBN: 9789284633777
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    Subjects: Tochtergesellschaft; Geldwäsche; Steuervermeidung; Steuerstrafrecht; EU-Staaten
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  25. Doors wide open
    corruption and real estate in four key markets
    Author: Martini, Maíra
    Published: [2017]
    Publisher:  Transparency International, International Secretariat, Berlin, Germany

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    ISBN: 9783960760559
    Subjects: Korruption; Geldwäsche; Immobilienmarkt; Luxusgüter; Anti-Korruption; Australien; Kanada; Großbritannien; USA
    Scope: 38 Seiten, Illustrationen, 30 cm