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isPartOf:"International journal of business governance & ethics : IJBGE"
~isPartOf:"Corporate crime: cases and explanations"
~isPartOf:"Economic and financial crime, sustainability and good governance"
~type_genre:"Book section"
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Economic crime
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International journal of business governance & ethics : IJBGE
Corporate crime: cases and explanations
Economic and financial crime, sustainability and good governance
International handbook on the economics of corruption ; Vol. 2
18
International handbook on the economics of corruption ; [Vol. 1]
17
Corporate crime: issues of definition, construction and research
13
Handbook on the shadow economy
13
Controlling corporate crime
9
Wirtschaftskriminalität und Ethik
8
Crime and corruption in organizations : why it occurs and what to do about it
5
Capital flight from Africa : causes, effects, and policy issues
4
Contemporary issues in audit management and forensic accounting
4
Methoden der Korruptionsbekämpfung : Risiken erkennen - Schäden vermeiden
4
Sustainable Finance and Financial Crime
4
Wirtschaftskriminalität, Institutionenordnung und Ethik
4
Crime, corruption, and development
3
Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
3
Interne Revision aktuell : Berufsstand 07/08 ; Prüfungsansätze und -methoden
3
Leadership and governance from the inside out
3
New advances in experimental reseach on corruption
3
Organizational wrongdoing : key perspectives and new directions
3
Public sector transparency and accountability : making it happen
3
(Dis)honesty in management : manifestations and consequences
2
Compliance für KMU : Praxisleitfaden für den Mittelstand
2
Controlling und Rechnungslegung : aktuelle Entwicklungen in Wissenschaft und Praxis ; Laurenz Lachnit zum 65. Geburtstag
2
Corporate governance and capital flows in a global economy
2
Corporate governance and firm organization : microfoundations and structural forms
2
Der Korruptionsfall Siemens : Analysen und praxisnahe Folgerungen des wissenschaftlichen Arbeitskreises von Transparency International Deutschland
2
Economic crisis and crime
2
Emerging issues in economics of development, business and finance
2
Entrepreneurship, finance, governance and ethics
2
Finanzdienstleistungen und Finanzmärkte im Umbruch
2
Governance, risk, and compliance handbook : technology, finance, environmental, and international guidance and best practices
2
Governing the corporation : regulation and corporate governance in an age of scandal and global markets
2
Innovationen im Gesundheitswesen : rechtliche und ökonomische Rahmenbedingungen und Potentiale
2
Insider trading : global developments and analysis
2
International political economy ; Vol. 5
2
Mit dem Markt gegen Drogen!? : Lösungsansätze für das Drogenproblem aus ökonomischer Sicht
2
Neo-empiricism : inductive research methodologies
2
Organizational social irresponsibility : tools and theoretical insights
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Research companion to corruption in organizations
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ECONIS (ZBW)
17
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1
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
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2
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:
3
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:
4
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:
5
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:
6
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:
7
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:
8
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:
9
The savings and loan debacle, financial crime, and the state
Calavita, Kitty
;
Tillman, Robert H.
;
Pontell, Henry N.
-
2009
Persistent link: https://www.econbiz.de/10003833078
Saved in:
10
2002: a fraud odyssey
Rosoff, Stephen M.
;
Pontell, Henry N.
;
Tillman, Robert H.
-
2009
Persistent link: https://www.econbiz.de/10003833083
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