//--> //--> //--> //-->
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
Retain my current filters
isPartOf:"Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting"
~isPartOf:"Discussion paper / Centre for Economic Policy Research"
~isPartOf:"Journal of payments strategy & systems"
~isPartOf:"The journal of corporate finance : contracting, governance and organization"
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
Search: subject_exact:"White-collar crime"
Narrow search
Delete all filters
| 4 applied filters
Year of publication
From:
To:
Subject
All
Economic crime
44
Wirtschaftskriminalität
44
Betrug
25
Fraud
25
Corporate Governance
8
Corporate governance
8
Accounting fraud
6
Bilanzdelikt
6
Corruption
6
Korruption
6
EU countries
4
EU-Staaten
4
USA
4
United States
4
Corporate fraud
3
Criminal policy
3
Electronic money
3
Elektronisches Geld
3
Kriminalpolitik
3
Organisationsforschung
3
Organizational research
3
Regulation
3
Reputation
3
Risikomanagement
3
Risk management
3
financial crime
3
fraud
3
payments
3
Cartel
2
Confidence
2
Consumer behaviour
2
Credit card
2
Crime
2
Data security
2
Datensicherheit
2
Economics of crime
2
Environmental law
2
Exemption from punishment
2
Financial market misconduct
2
Geldwäsche
2
more ...
less ...
Online availability
All
Undetermined
23
Type of publication
All
Article
34
Book / Working Paper
10
Type of publication (narrower categories)
All
Article in journal
34
Aufsatz in Zeitschrift
34
Arbeitspapier
10
Working Paper
10
Graue Literatur
9
Non-commercial literature
9
Case study
1
Collection of articles of several authors
1
Fallstudie
1
Sammelwerk
1
more ...
less ...
Language
All
English
44
Author
All
Spagnolo, Giancarlo
4
Buccirossi, Paolo
2
Johan, Sofia Atiqah
2
Adeniyi, Oluwatosin A.
1
Agrawal, Anup
1
Bernile, Gennaro
1
Bindler, Anna
1
Carnegie, Garry D.
1
Chen, Donghua
1
Chen, Yinying
1
Cole, Rebel A.
1
Cooper, David J.
1
Cooper, Tommy
1
Cumminh, Douglas
1
Dacin, Tina
1
Dannhauser, Robert
1
Diederik, Bruggink
1
Dilmé, Francesc
1
Doeland, Marco
1
Du, Qingjie
1
Dyck, Alexander
1
Egner, Thomas
1
Everett, Jeff
1
Froud, David
1
Gabbioneta, Claudia
1
Gam, Yong Kyu
1
Garrett, Daniel F.
1
Gendron, Yves
1
Gillan, Stuart L.
1
Greenwood, Royston
1
Gupta, Paramita
1
Guénin-Paracini, Henri
1
Haenisch, Hans-Joachim von
1
Hasan, Iftekhar
1
Hay, Brian
1
Haß, Lars Helge
1
Heo, Yuna
1
Hjalmarsson, Randi
1
Hochberg, Yael V.
1
Im, Jieun
1
more ...
less ...
Published in...
All
Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting
Discussion paper / Centre for Economic Policy Research
Journal of payments strategy & systems
The journal of corporate finance : contracting, governance and organization
Journal of business ethics : JOBE
46
Kom / Kommission der Europäischen Gemeinschaften
33
Issues in accounting education
28
Journal of economic criminology
23
Auditing : a journal of practice & theory
18
International handbook on the economics of corruption ; Vol. 2
18
International handbook on the economics of corruption ; [Vol. 1]
17
SpringerLink / Bücher
16
The journal of corporate accounting & finance
16
The journal of law & economics
16
Corporate crime: issues of definition, construction and research
13
Handbook on the shadow economy
13
ICC publication
13
Finance research letters
12
Springer eBook Collection
12
Working paper / National Bureau of Economic Research, Inc.
12
CESifo working papers
11
NBER working paper series
11
Business history
10
European journal of law and economics
10
NBER Working Paper
10
The accounting review : a publication of the American Accounting Association
10
Controlling corporate crime
9
Corporate crime: cases and explanations
9
Journal of illicit economies and development : JIED
9
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
9
ZRFG : risk, fraud & governance ; Prävention, Transparenz, Organisation
9
Betriebswirtschaftliche Forschung und Praxis : BFuP
8
Business horizons
8
Economic affairs : journal of the Institute of Economic Affairs
8
Economic and financial crime, sustainability and good governance
8
International journal of economics and financial issues : IJEFI
8
Journal of accounting & economics
8
The journal of investment compliance
8
Wirtschaftskriminalität und Ethik
8
Academy of Management journal : AMJ
7
Accounting forum : advancing the interdisciplinary and global connection of accounting research
7
more ...
less ...
Source
All
ECONIS (ZBW)
44
Showing
1
-
10
of
44
Sort
Relevance
Date (newest first)
Date (oldest first)
1
Speed at the expense of safety? : economic crime security concerns in the implementation of the G20 Roadmap for Enhancing Cross-border Payments
Maxwell, Nick J.
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 9-19
Persistent link: https://www.econbiz.de/10014525823
Saved in:
2
Leveraging the legal entity identifier to mitigate the risk of financial crime and enhance fraud prevention in cross-border payments
Rowley, Clare
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 39-50
Persistent link: https://www.econbiz.de/10014525835
Saved in:
3
Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
Siegers, Norbert
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 51-60
Persistent link: https://www.econbiz.de/10014525837
Saved in:
4
A pan-European fraud taxonomy : do you speak fraud?
Moes, Annick
;
Ruesing, Meral
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 61-72
Persistent link: https://www.econbiz.de/10014525838
Saved in:
5
Know your customer : unravelling the challenges
Haenisch, Hans-Joachim von
;
Egner, Thomas
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 30-38
Persistent link: https://www.econbiz.de/10014525834
Saved in:
6
Cultural norms and corporate fraud : evidence from the Volkswagen scandal
Hasan, Iftekhar
;
Noth, Felix
;
Tonzer, Lena
- In:
The journal of corporate finance : contracting, …
82
(
2023
),
pp. 1-16
Persistent link: https://www.econbiz.de/10014434947
Saved in:
7
Political corruption, Dodd-Frank whistleblowing, and corporate investment
Du, Qingjie
;
Heo, Yuna
- In:
The journal of corporate finance : contracting, …
73
(
2022
),
pp. 1-25
Persistent link: https://www.econbiz.de/10013209839
Saved in:
8
Industry informational interactions and corporate fraud
Wang, Tracy Yue
;
Winton, Andrew
- In:
The journal of corporate finance : contracting, …
69
(
2021
),
pp. 1-25
Persistent link: https://www.econbiz.de/10012629705
Saved in:
9
The future of financial fraud
Karpoff, Jonathan M.
- In:
The journal of corporate finance : contracting, …
66
(
2021
),
pp. 1-12
Persistent link: https://www.econbiz.de/10012514591
Saved in:
10
Evasive shareholder meetings and corporate fraud
Gam, Yong Kyu
;
Gupta, Paramita
;
Im, Jieun
;
Shin, Hojong
- In:
The journal of corporate finance : contracting, …
66
(
2021
),
pp. 1-24
Persistent link: https://www.econbiz.de/10012514645
Saved in:
1
2
3
4
5
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->