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source:"econis"
~subject:"Geldwäsche"
~subject:"Rechtsdurchsetzung"
~type_genre:"Aufsatz in Zeitschrift"
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Search: subject_exact:"Strafpolitik"
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Geldwäsche
Rechtsdurchsetzung
Criminal policy
726
Kriminalpolitik
726
Crime
328
Kriminalität
328
Economics of crime
203
Kriminalitätsökonomik
202
Theorie
176
Theory
176
Punishment
136
Strafe
136
USA
98
United States
97
Law enforcement
96
Police
90
Polizei
90
Corruption
75
Korruption
75
Terrorism
65
Terrorismus
65
Economic crime
64
Wirtschaftskriminalität
64
Deterrence
55
Penal system
51
Strafvollzug
51
Welt
51
World
51
Money laundering
42
crime
38
Estimation
33
Schätzung
33
Criminal law
31
Game theory
31
Spieltheorie
31
Strafrecht
31
Violence
31
Gewalt
30
EU countries
28
EU-Staaten
28
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Undetermined
63
Free
17
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Article
134
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1
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Aufsatz in Zeitschrift
Article in journal
135
Graue Literatur
76
Non-commercial literature
76
Arbeitspapier
58
Working Paper
58
Hochschulschrift
10
Amtsdruckschrift
9
Government document
9
Aufsatz im Buch
6
Book section
6
Thesis
6
Annual report
4
Collection of articles of several authors
4
Jahresbericht
4
Sammelwerk
4
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English
130
German
3
Serbian
2
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Miceli, Thomas J.
6
Masciandaro, Donato
4
DeAngelo, Gregory
3
Friehe, Tim
3
Mungan, Murat C.
3
Dalla Pellegrina, Lucia
2
Di Maio, Giorgio
2
Dumitrescu, Mihaela-Sorina
2
Feess, Eberhard
2
Goeschl, Timo
2
Gottschalk, Petter
2
Kantorowicz-Reznichenko, Elena
2
Kim, Il-joong
2
Lando, Henrik Dan
2
Paraschiv, Dorel
2
Pyne, Derek A.
2
Saraceno, Margherita
2
Yahagi, Ken
2
Aaken, Anne van
1
Agan, Amanda
1
Agbayevich, Yerbol Omarov
1
Agranov, Marina
1
Aisyah Abdul Rahman
1
Almer, Christian Alexander
1
Alper, Elijah
1
Amanzholova, Botagoz A.
1
Amirah Mohamad Abdul Latif
1
Arvate, Paulo Roberto
1
Asaro, Michael A.
1
Aubakirova, Anna Alexandrovna
1
Auriol, Emmanuelle
1
Baker, Matthew J.
1
Bar-Gill, Oren
1
Barati, Mehdi
1
Bartolozzi, D.
1
Baumann, Florian
1
Bazarova, Gulmira S.
1
Benjamin, James
1
Bergström, Maria
1
Bienenstock, Sophie
1
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European journal of law and economics
14
International review of law and economics
10
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
7
Journal of advanced research in law and economics : JARLE
6
Economics letters
4
Journal of benefit-cost analysis : JBCA
3
Journal of payments strategy & systems
3
Public choice
3
The journal of investment compliance
3
American law and economics review : the journal of the American Law and Economics Association
2
Baltic Journal of Economic Studies
2
International journal of law and management : IJLMA
2
Italian economic journal : official peer-reviewed journal of the Italian Economic Association
2
Journal of economic behavior & organization : JEBO
2
Journal of urban economics
2
Research in international business and finance
2
Revue d'économie politique
2
Risiko-Manager / Special
2
The Romanian economic journal : REJ
2
American economic journal : a journal of the American Economic Association
1
Applied economics
1
Applied economics letters
1
Asia-Pacific journal of regional science
1
Asian journal of accounting & governance
1
Cambridge journal of economics
1
Defence and peace economics
1
Der Betrieb
1
EUSECON policy briefing
1
Eastern economic journal
1
Economic modelling
1
Economics of governance
1
Empirical economics : a journal of the Institute for Advanced Studies, Vienna, Austria
1
European research studies
1
Fejlesztés és finanszírozás : negyedévenként megjelenő közgazdasági szaklap
1
Finansije : časopis za teoriju i praksu finansija
1
Global business & economics review
1
Interfaces : the INFORMS journal on the practice of operations research
1
International journal of business excellence
1
International journal of disclosure and governance
1
International journal of economics and finance
1
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ECONIS (ZBW)
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1
Search and matching in political corruption
Lisciandra, Maurizio
;
Miralles, Antonio
;
Monteforte, Fabio
- In:
The B.E. journal of economic analysis & policy
24
(
2024
)
1
,
pp. 69-96
Persistent link: https://www.econbiz.de/10014530856
Saved in:
2
Are bankers "crying wolf”? type I, type II errors and deterrence in anti-money laundering : the Italian case
Dalla Pellegrina, Lucia
;
Di Maio, Giorgio
;
Masciandaro, …
- In:
Italian economic journal : official peer-reviewed …
9
(
2023
)
2
,
pp. 587-615
Persistent link: https://www.econbiz.de/10014335237
Saved in:
3
Fines as enforcers' rewards or as a transfer to society at large? : evidence on deterrence and enforcement implications
Baumann, Florian
;
Bienenstock, Sophie
;
Friehe, Tim
; …
- In:
Public choice
196
(
2023
)
3/4
,
pp. 229-255
Persistent link: https://www.econbiz.de/10014382556
Saved in:
4
Do civilian complaints against police get punished?
DeAngelo, Gregory
;
Gomies, Matthew
;
Romaniuc, Rustam
- In:
Public choice
196
(
2023
)
3/4
,
pp. 453-482
Persistent link: https://www.econbiz.de/10014382609
Saved in:
5
An innovative approach to evaluate the effectiveness of combating money laundering
Juhaszova, Zuzana
;
Boyko, Anton
;
Bozhenko, Victoria
; …
- In:
Marketing i menedžment innovacij : m&mi
14
(
2023
)
2
,
pp. 227-235
Persistent link: https://www.econbiz.de/10014374231
Saved in:
6
Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle
;
Hjelmeng, Erling
;
Søreide, Tina
- In:
European journal of law and economics
56
(
2023
)
2
,
pp. 225-287
Persistent link: https://www.econbiz.de/10014420480
Saved in:
7
The impact of sodomy law repeals on crime
Ciacci, Riccardo
;
Sansone, Dario
- In:
Journal of population economics : international …
36
(
2023
)
4
,
pp. 2519-2548
Persistent link: https://www.econbiz.de/10014529432
Saved in:
8
Criminal capitalism : a new socio-economic formation
Patalano, Rosario
- In:
Cambridge journal of economics
48
(
2024
)
2
,
pp. 329-362
Persistent link: https://www.econbiz.de/10014525044
Saved in:
9
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:
10
Compliance requirements in the future EU Anti-Money Laundering and Countering the Financing of Terrorism Framework
Kaiser, Roger
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 20-29
Persistent link: https://www.econbiz.de/10014525833
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