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Illicit Global Wealth Chains after the financial crisis : micro-states and an unusual suspect
Sharman, Jason C. - In: Review of international political economy : RIPE 24 (2017) 1, pp. 30-55
Persistent link: https://www.econbiz.de/10011706124
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Die Bank gewinnt immer : Wie der Finanzmarkt die Gesellschaft vergiftet
Schick, Gerhard - 2020
Der Finanzmarkt zieht uns das Geld aus der Tasche. Unfairer Umgang mit Sparvermögen und unserer Altersvorsorge, gigantischer Steuerbetrug und dreiste Immobilienspekulation machen uns das Leben schwer. Eine fehlgesteuerte Finanzindustrie birgt Crashgefahr und schafft immer neue Probleme - bei...
Persistent link: https://www.econbiz.de/10012307739
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Economic crime in Europe
Leigh, Leonard Herschel (ed.); Leigh, Leonard H. (ed.) - 1980
Persistent link: https://www.econbiz.de/10000046837
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Collaboration and the sharing of information help reduce payment transactions fraud
Doeland, Marco - In: Journal of payments strategy & systems 11 (2017) 1, pp. 81-85
Persistent link: https://www.econbiz.de/10011667329
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Dirty money : the evolution of money laundering counter-measures
Gilmore, William C. - 1999 - 2. ed., rev. and expanded
Persistent link: https://www.econbiz.de/10001543989
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Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism
Gilmore, William C. - 2004 - 3. ed., revised and expanded
Persistent link: https://www.econbiz.de/10002581609
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Abfallwirtschaftskriminalität im Zusammenhang mit der EU-Osterweiterung : eine exploratorische und rechtsdogmatische Studie
Hecker, Bernd (contributor) - 2008
Persistent link: https://www.econbiz.de/10003720654
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The Fight Against White-Collar Crime as European Financial Crisis Rescuer : Regulatory Challenges and the Tough on Crime Approach
Herlin-Karnell, Ester - 2018
The purpose of this chapter is to explore the financial crisis through the lens of market construction and thereby investigate the EU's current strategies to tackle the financial crisis through measures taken to fight irregularities in the market. Before the entry into force of the Lisbon Treaty...
Persistent link: https://www.econbiz.de/10012936671
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White-Collar Crime and European Financial Crises : Getting Tough on EU Market Abuse
Herlin-Karnell, Ester - 2019
The proposed Directive on criminal law sanctions against insider dealing and market manipulation (referred to as ‘market abuse') offers the first test case of the boundaries of the new criminal law competence provision of Article 83 (2) TFEU. The proposed Directive is accompanied by a proposal...
Persistent link: https://www.econbiz.de/10012905505