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~person:"Gara, Mario"
~person:"Hjelmeng, Erling"
~subject:"Wirtschaftskriminalität"
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Wirtschaftskriminalität
Geldwäsche
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Money laundering
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Gara, Mario
Hjelmeng, Erling
Masciandaro, Donato
8
Schneider, Friedrich
7
Achim, Monica Violeta
5
Barone, Raffaella
4
van der Does de Willebois, Emile
4
Ertl, Birgit
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Ardizzi, Guerino
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Auriol, Emmanuelle
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Criscuolo, Catello
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Ferrill, Jamie
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Florea, Iulia Oana
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Gaspareniene, Ligita
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Meinzer, Markus
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2
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Ndikumana, Léonce
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Oliva, Maria
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Park, Ji Won
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Petraglia, Carmelo
2
Piacenza, Massimiliano
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European journal of law and economics
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Italian economic journal : official peer-reviewed journal of the Italian Economic Association
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Questioni di economia e finanza
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ECONIS (ZBW)
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1
Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle
;
Hjelmeng, Erling
;
Søreide, Tina
- In:
European journal of law and economics
56
(
2023
)
2
,
pp. 225-287
Persistent link: https://www.econbiz.de/10014420480
Saved in:
2
Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle
;
Hjelmeng, Erling
;
Søreide, Tina
-
2023
Persistent link: https://www.econbiz.de/10014286698
Saved in:
3
Magic mirror in my hand ... : how trade mirror statistics can help us detect illegal financial flows
Gara, Mario
;
Giammatteo, Michele
;
Tosti, Enrico
-
2018
Persistent link: https://www.econbiz.de/10011928849
Saved in:
4
Looking at "crying wolf" from a different perspective : an attempt at detecting banks under- and over-reporting of suspicious transactions
Gara, Mario
;
Pauselli, Claudio
- In:
Italian economic journal : official peer-reviewed …
6
(
2020
)
2
,
pp. 299-324
Persistent link: https://www.econbiz.de/10012293112
Saved in:
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