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subject:"Economic crime"
~isPartOf:"Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung"
~subject:"Deutschland"
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Economic crime
Deutschland
Betrug
17
Fraud
17
Bankgeschäft
11
Banking services
11
Germany
11
Risikomanagement
5
Risk management
5
Bank
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Bankrecht
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Aufsatz im Buch
11
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11
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German
11
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Zawilla, Peter
3
Altenseuer, Frank
2
Jackmuth, Hans-Willi
2
Lamboy, Christian de
2
Ackmann, Bernd
1
Becker, Stefan
1
Herhold, Annika
1
Jablonski, Werner
1
Kaup, Andreas
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Neuber, Wolfgang
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Polenz, Sven
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Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
Journal of business ethics : JOBE
26
Issues in accounting education
22
Auditing : a journal of practice & theory
14
Finance research letters
12
Journal of economic criminology
11
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
8
The accounting review : a publication of the American Accounting Association
8
Accounting forum : advancing the interdisciplinary and global connection of accounting research
6
Journal of business ethics : JBE
6
Kom / Kommission der Europäischen Gemeinschaften
6
Managerial auditing journal
6
SpringerLink / Bücher
6
Accounting research journal
5
Australasian accounting business and finance journal : AABF
5
Behavioral research in accounting
5
CESifo working papers
5
Cross cultural management : an international journal
5
Emerging markets review
5
Review of accounting studies
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
African journal of accounting, auditing and finance : AJAAF
4
Applied economics letters
4
Business history
4
Business horizons
4
Cogent economics & finance
4
Discussion paper series / IZA
4
Emerging markets, finance and trade : EMFT
4
International journal of accounting, auditing and performance evaluation : IJAAPE
4
International journal of critical accounting : IJCA
4
International journal of financial research
4
Journal of accounting & management information systems : JAMIS
4
Journal of economic behavior & organization : JEBO
4
NBER Working Paper
4
NBER working paper series
4
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ECONIS (ZBW)
11
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11
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1
Die Vertrauensschaden-Versicherung im Lichte erhöhter regulatorischer Anforderungen an Kreditinstitute
Herhold, Annika
;
Jablonski, Werner
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 479-506)
.
2013
Persistent link: https://www.econbiz.de/10009792585
Saved in:
2
Gefährdungsanalyse für "sonstige strafbare Handlungen"
Lamboy, Christian de
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 329-352)
.
2013
Persistent link: https://www.econbiz.de/10009792593
Saved in:
3
Praktische Umsetzung der gesetzlichen Anforderungen an "Interne Sicherungsmaßnahmen"
Jackmuth, Hans-Willi
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 283-327)
.
2013
Persistent link: https://www.econbiz.de/10009792595
Saved in:
4
Fraud-Praktiken im Bauspar- und Zuträgergeschäft
Neuber, Wolfgang
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 219-255)
.
2013
Persistent link: https://www.econbiz.de/10009792599
Saved in:
5
Fraud-Praktiken mittels moderner Zahlungsverkehrssysteme
Becker, Stefan
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 195-217)
.
2013
Persistent link: https://www.econbiz.de/10009792600
Saved in:
6
Manipulationen im Vertrieb
Altenseuer, Frank
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 175-194)
.
2013
Persistent link: https://www.econbiz.de/10009792601
Saved in:
7
Typische Fraud- und Manipulationspraktiken in Kreditinstituten
Kaup, Andreas
;
Zawilla, Peter
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 121-174)
.
2013
Persistent link: https://www.econbiz.de/10009792602
Saved in:
8
Motivlagen für Manipulationen und unredliches Verhalten
Altenseuer, Frank
;
Zawilla, Peter
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 105-120)
.
2013
Persistent link: https://www.econbiz.de/10009792607
Saved in:
9
Grenzen von Fraud Detection im Lichte der aktuellen Datenschutzbestimmungen
Polenz, Sven
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 77-101)
.
2013
Persistent link: https://www.econbiz.de/10009792608
Saved in:
10
Regulatorische Grundlagen bei der Bekämpfung von "betrügerischen" und "sonstigen strafbaren Handlungen" durch Kreditinstitute
Ackmann, Bernd
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 37-76)
.
2013
Persistent link: https://www.econbiz.de/10009792612
Saved in:
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