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isPartOf:"International journal of business governance & ethics : IJBGE"
~isPartOf:"Business horizons"
~isPartOf:"Corporate crime: cases and explanations"
~isPartOf:"Economic and financial crime, sustainability and good governance"
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Economic crime
32
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International journal of business governance & ethics : IJBGE
Business horizons
Corporate crime: cases and explanations
Economic and financial crime, sustainability and good governance
Journal of business ethics : JOBE
46
Kom / Kommission der Europäischen Gemeinschaften
33
Issues in accounting education
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Journal of economic criminology
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Auditing : a journal of practice & theory
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International handbook on the economics of corruption ; Vol. 2
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International handbook on the economics of corruption ; [Vol. 1]
17
The journal of corporate accounting & finance
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The journal of law & economics
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The journal of corporate finance : contracting, governance and organization
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Corporate crime: issues of definition, construction and research
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Handbook on the shadow economy
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ICC publication
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Finance research letters
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Journal of payments strategy & systems
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NBER working paper series
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European journal of law and economics
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The accounting review : a publication of the American Accounting Association
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Business history
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Controlling corporate crime
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Journal of illicit economies and development : JIED
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Springer eBook Collection
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ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
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ZRFG : risk, fraud & governance ; Prävention, Transparenz, Organisation
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Betriebswirtschaftliche Forschung und Praxis : BFuP
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Economic affairs : journal of the Institute of Economic Affairs
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International journal of economics and financial issues : IJEFI
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Journal of accounting & economics
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The journal of investment compliance
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Wirtschaftskriminalität und Ethik
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Academy of Management journal : AMJ
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Accounting forum : advancing the interdisciplinary and global connection of accounting research
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ECONIS (ZBW)
32
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1
Profiling the modern white-collar criminal : an overview of Utah's white-collar crime registry
Michel, Cedric
;
Galperin, Bella L.
- In:
Business horizons
66
(
2023
)
5
,
pp. 573-583
Persistent link: https://www.econbiz.de/10014382978
Saved in:
2
Comparative case study on economic and financial crime in Germany and Romania
Clement, Sandra
;
Achim, Monica Violeta
- In:
Economic and financial crime, sustainability and good …
,
(pp. 3-30)
.
2023
Persistent link: https://www.econbiz.de/10014341082
Saved in:
3
Frauds in banking system : frauds with cards and their associated services
Beju, Daniela-Georgeta
;
Făt, Codruța-Maria
- In:
Economic and financial crime, sustainability and good …
,
(pp. 31-52)
.
2023
Persistent link: https://www.econbiz.de/10014341083
Saved in:
4
A SWOT analysis on illegal logging and corruption : Romania Case Study
Cozma, Adeline-Cristina
;
Achim, Monica Violeta
- In:
Economic and financial crime, sustainability and good …
,
(pp. 53-72)
.
2023
Persistent link: https://www.econbiz.de/10014341084
Saved in:
5
Effects of economic and financial crime on the government budget and the quality of public services
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 173-204)
.
2023
Persistent link: https://www.econbiz.de/10014341095
Saved in:
6
Effects on the soundness of financial-banking institutions and on the business development
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 235-269)
.
2023
Persistent link: https://www.econbiz.de/10014341097
Saved in:
7
Policy and regulatory framework on fighting financial crime for developing sustainable economy models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 273-296)
.
2023
Persistent link: https://www.econbiz.de/10014341099
Saved in:
8
Strengthening the eu fight against money laundering to promote sustainable economic models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 297-318)
.
2023
Persistent link: https://www.econbiz.de/10014341100
Saved in:
9
An overview of forensic accounting and its effectiveness in the detection and prevention of fraud
Capraș, Isabella Lucuț
;
Achim, Monica Violeta
- In:
Economic and financial crime, sustainability and good …
,
(pp. 319-346)
.
2023
Persistent link: https://www.econbiz.de/10014341101
Saved in:
10
The use of social media to detect corporate fraud : a case study approach
Xiong, Feng
;
Chapple, Larelle
;
Yin, Haiying
- In:
Business horizons
61
(
2018
)
4
,
pp. 623-633
Persistent link: https://www.econbiz.de/10011883632
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