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When godfathers become entrepreneurs: On the organized crime’s infiltration in legal economy 智库出版物
2020
作者:  Marco Le Moglie;  Giuseppe Sorrenti
收藏  |  浏览/下载：1/0  |  提交时间：2022/09/22
organised crime  Italy  Recession  Global crisis  Covid-19  Money laundering  Regulation  
Deep Focus: How to improve anti-money laundering efforts in Europe 智库出版物
2018
作者:  The Sound of Economics
收藏  |  浏览/下载：1/0  |  提交时间：2020/06/12
anti-money laundering  banking supervision  banking union  European governance  European Union architecture  money laundering  podcasts  The Sound of Economics - Deep focus  
A better European Union architecture to fight money laundering 智库出版物
2018
作者:  Joshua Kirschenbaum;  Nicolas Véron
JPEG(70Kb)  |  收藏  |  浏览/下载：2/0  |  提交时间：2020/06/12
anti-money laundering  banking supervision  banking union  European governance  European Union architecture  money laundering  
Safeguarding public interests in the platform economy 智库出版物
2018
作者:  Koen Frenken;  Magda Smink;  Rinie van Est;  Arnoud Van Waes
收藏  |  浏览/下载：0/0  |  提交时间：2022/09/22
Remittances  cross-border transfers  know your client  anti-money laundering  Competition  cross-border remittances  
Wildlife Crime 智库出版物
2016
作者:  [unavailable]
收藏  |  浏览/下载：3/0  |  提交时间：2019/05/15
wildlife crime  CITES  illegal wildlife trade  wildlife trafficking  EU Action Plan against Wildlife Trafficking  law enforcement  international cooperation  organized crime  money laundering  EU-TWIX database  Europe  
Wildlife Crime 智库出版物
2016
作者:  Dr. Stephan Sina;  Christiane Gerstetter;  Lucas Porsch;  Ennid Roberts, LLM;  Lucy Olivia Smith;  Katharina Klaas
收藏  |  浏览/下载：6/0  |  提交时间：2019/05/15
wildlife crime  CITES  illegal wildlife trade  wildlife trafficking  EU Action Plan against Wildlife Trafficking  law enforcement  international cooperation  organized crime  money laundering  EU-TWIX database  Europe  literature review  onli  
Wildlife Crime 智库项目
2015
负责人:  Dr. Stephan Sina;  Christiane Gerstetter;  Lucy Olivia Smith;  Ennid Roberts, LLM;  Katharina Klaas;  Lucas Porsch;  McKenna Davis;  Susanne Langsdorf;  Ilka Merbold;  Dr. Ulf Stein
收藏  |  浏览/下载：5/0  |  提交时间：2019/05/15
wildlife crime  CITES  illegal wildlife trade  EU action plan  law enforcement  international cooperation  organized crime  money laundering  literature review  online survey  desktop research and analysis  interviews  Europe