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subject:"Criminal policy"
~person:"Alobaidi, Farouk"
~person:"Auriol, Emmanuelle"
~subject:"Bank"
~subject:"Wirtschaftskriminalität"
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Alobaidi, Farouk
Auriol, Emmanuelle
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12
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9
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1
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:
2
Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle
;
Hjelmeng, Erling
;
Søreide, Tina
-
2023
Persistent link: https://www.econbiz.de/10014286698
Saved in:
3
Do Yemeni banks adhere to best practices of anti-money laundering?
Raweh, Bassam
;
Shihadeh, Fadi Hassan
;
Alobaidi, Farouk
; …
- In:
Business and Economic Research : BER
8
(
2018
)
1
,
pp. 164-177
Persistent link: https://www.econbiz.de/10011861619
Saved in:
4
Do Yemeni banks adhere to best practices of anti-money laundering?
Raweh, Bassam
;
Shihadeh, Fadi Hassan
;
Alobaidi, Farouk
; …
- In:
Inventi impact: microfinance & banking
(
2018
)
2
,
pp. 64-77
Persistent link: https://www.econbiz.de/10012241974
Saved in:
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