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isPartOf:"ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation"
~isPartOf:"Corporate crime: cases and explanations"
~isPartOf:"International handbook on the economics of corruption ; [Vol. 1]"
~isPartOf:"Journal of payments strategy & systems"
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ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
Corporate crime: cases and explanations
International handbook on the economics of corruption ; [Vol. 1]
Journal of payments strategy & systems
Journal of business ethics : JOBE
46
Kom / Kommission der Europäischen Gemeinschaften
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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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The journal of corporate accounting & finance
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The journal of law & economics
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Betriebswirtschaftliche Forschung und Praxis : BFuP
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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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Finance research letters
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Springer eBook Collection
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Working paper / National Bureau of Economic Research, Inc.
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CESifo working papers
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WPg : Kompetenz schafft Vertrauen
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Euromoney
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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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ZRFG : risk, fraud & governance ; Prävention, Transparenz, Organisation
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Zeitschrift Interne Revision : ZIR ; Fachzeitschrift für Wissenschaft und Praxis
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Die Bank
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Economic affairs : journal of the Institute of Economic Affairs
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Economic and financial crime, sustainability and good governance
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International journal of economics and financial issues : IJEFI
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ECONIS (ZBW)
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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
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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
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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
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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
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6
Wirtschaftskriminalität und Prävention : das neuentwickelte PRÄ-VENTION-Modell analysiert den effizienten Umgang mit wirtschaftskriminellen Täterinnen und Tätern in Unternehmen und...
Possard, Marlon
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
18
(
2023
)
3
,
pp. 259-263
Persistent link: https://www.econbiz.de/10014370697
Saved in:
7
CEO-Fraud : Risiken für Unternehmen
Teichmann, Fabian
;
Falker, Marie-Christin
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
15
(
2020
)
3
,
pp. 122-126
Persistent link: https://www.econbiz.de/10012298053
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8
The benefits of using artificial intelligence in payment fraud detection : a case study
Soviany, Cristina
- In:
Journal of payments strategy & systems
12
(
2018
)
2
,
pp. 102-110
Persistent link: https://www.econbiz.de/10011912353
Saved in:
9
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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10
Automated teller machine fraud in south-west Nigeria : victim typologies, victimisation strategies and fraud prevention
Tade, Oludayo
;
Adeniyi, Oluwatosin A.
- In:
Journal of payments strategy & systems
11
(
2017
)
1
,
pp. 86-92
Persistent link: https://www.econbiz.de/10011667334
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