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subject:"Betrug"
~isPartOf:"The journal of investment compliance"
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Betrug
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The journal of investment compliance
Journal of business ethics : JOBE
28
Issues in accounting education
22
Journal of economic criminology
17
Auditing : a journal of practice & theory
14
Finance research letters
12
The journal of corporate accounting & finance
11
The journal of corporate finance : contracting, governance and organization
11
Journal of payments strategy & systems
9
International journal of economics and financial issues : IJEFI
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The accounting review : a publication of the American Accounting Association
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CESifo working papers
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Journal of business ethics : JBE
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SpringerLink / Bücher
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Accounting forum : advancing the interdisciplinary and global connection of accounting research
6
Business history
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European research studies
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Kom / Kommission der Europäischen Gemeinschaften
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Managerial auditing journal
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Review of accounting studies
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Accounting research journal
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Australasian accounting business and finance journal : AABF
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Behavioral research in accounting
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Business horizons
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Cross cultural management : an international journal
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Discussion paper series / IZA
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Emerging markets review
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International journal of economics and accounting : IJEA
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International journal of financial research
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Journal of economic behavior & organization : JEBO
5
Journal of illicit economies and development : JIED
5
Journal of public economics
5
The journal of information systems : JIS ; a semiannual journal of the Information Systems Section of the American Accouting Association
5
Accounting and taxation review : A&TR
4
Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting
4
Advances in accounting behavioral research
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African journal of accounting, auditing and finance : AJAAF
4
Applied economics letters
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Cogent economics & finance
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Emerging markets, finance and trade : EMFT
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1
Money laundering : further clarity provided by the Court of Appeal on the operation of the consent regime
Allen, Daren
- In:
The journal of investment compliance
18
(
2017
)
3
,
pp. 72-74
Persistent link: https://www.econbiz.de/10011804854
Saved in:
2
FATCA violation underlies latest US tax and securities fraud charges
Fisher, Miriam
;
McManus, Brian
- In:
The journal of investment compliance
16
(
2015
)
1
,
pp. 74-76
Persistent link: https://www.econbiz.de/10011344530
Saved in:
3
Characteristics of financial crime investigation reports by fraud examiners
Gottschalk, Petter
- In:
The journal of investment compliance
15
(
2014
)
4
,
pp. 57-66
Persistent link: https://www.econbiz.de/10010462120
Saved in:
4
Supreme court reaffirms "fraud-on-the-market" presumption in securities fraud class actions
Rendon, Veronica
;
Freedman, John
;
Reinhardt, Adam
- In:
The journal of investment compliance
15
(
2014
)
4
,
pp. 37-40
Persistent link: https://www.econbiz.de/10010462151
Saved in:
5
A new SEC enforcement direction for 2014
Fons, Randall
;
Rowe, Tiffany
- In:
The journal of investment compliance
15
(
2014
)
2
,
pp. 4-9
Persistent link: https://www.econbiz.de/10010396213
Saved in:
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