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subject:"World"
~subject:"EU countries"
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Search: subject_exact:"Finanzkriminalität"
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International handbook on the economics of corruption ; Vol. 2
13
International handbook on the economics of corruption ; [Vol. 1]
11
Handbook on the shadow economy
8
Capital flight from Africa : causes, effects, and policy issues
3
Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
3
Economic and financial crime, sustainability and good governance
2
International political economy ; Vol. 5
2
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
1
Corporate social responsibility, ethics and sustainable prosperity
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Crime, corruption, and development
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Cyberlaw for global e-business : finance, payment, and dispute resolution
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Der Sozialstaat zwischen "Markt" und "Hedonismus"?
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Ethics training in action : an examination of issues, techniques, and development
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Festschrift zu Ehren von Christian Kirchner : Recht im ökonomischen Kontext ; [Festschrift ... anlässlich seines 70. Geburtstages]
1
Fish piracy : combating illegal, unreported and unregulated fishing ; [Workshop on Illegal, Unreported and Unregulated Fishing Activities, Paris on 19 - 20 April 2004]
1
Geopolitics of the illicit : linking the global south and Europe
1
Governing the corporation : regulation and corporate governance in an age of scandal and global markets
1
Handbook of antitrust economics
1
Handbuch Internationalisierung : Globalisierung - eine Herausforderung für die Unternehmensführung ; mit 7 Tabellen
1
Illicit trade and organised crime : new threats to economic security?
1
Institutions, governance and the control of corruption
1
Kriminalität, Ökonomie und europäischer Sozialstaat : mit 34 Tabellen
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Mit dem Markt gegen Drogen!? : Lösungsansätze für das Drogenproblem aus ökonomischer Sicht
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Public expenditure control in Europe : coordinating audit functions in the European Union
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Quality management in food chains : [EAAE Seminar on Quality Management and Quality Assurance in Food Chains held at the Georg-August-University of Goettingen in 2005]
1
Sicherheitspolitik an der Schwelle zum 21. Jahrhundert : ausgewählte Themen - Strategien - Handlungsoptionen; Festschrift für Dieter Wellershoff
1
Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
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Systemic financial crises : resolving large bank insolvencies
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The corporation : a critical, multi-disciplinary handbook
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Weltwirtschaft und Sicherheit 1994
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ECONIS (ZBW)
65
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1
Effects on the soundness of financial-banking institutions and on the business development
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 235-269)
.
2023
Persistent link: https://www.econbiz.de/10014341097
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2
Strengthening the eu fight against money laundering to promote sustainable economic models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 297-318)
.
2023
Persistent link: https://www.econbiz.de/10014341100
Saved in:
3
Socially responsible investments : a quick fix for financial crimes
Kavitha, S.
;
Selvamohana, K.
;
Sangeetha, K.
- In:
Smart analytics, artificial intelligence and …
,
(pp. 73-82)
.
2023
Persistent link: https://www.econbiz.de/10014320657
Saved in:
4
Fighting fraud and corruption in European structural and investment funds
Gallud Cano, Jorge
;
Baumgärtler, Thomas
;
Eudelle, Philipp
- In:
Fraud and Corruption in EU Funding : The Problematic …
,
(pp. 57-123)
.
2022
Persistent link: https://www.econbiz.de/10013463178
Saved in:
5
Innovative methods for predicting fraud and corruption
López Iturriaga, Felix J.
;
Pastor Sanz, Iván
;
Temiño …
- In:
Fraud and Corruption in EU Funding : The Problematic …
,
(pp. 125-173)
.
2022
Persistent link: https://www.econbiz.de/10013463181
Saved in:
6
Conclusions: [fraud and corruption in EU funding]
López-de-Foronda, Óscar
- In:
Fraud and Corruption in EU Funding : The Problematic …
,
(pp. 175-181)
.
2022
Persistent link: https://www.econbiz.de/10013463184
Saved in:
7
Illegal logging, timber laundering and the global illegal timber trade
Carry, Inga
;
Maihold, Günther
- In:
Geopolitics of the illicit : linking the global south …
,
(pp. 275-307)
.
2022
Persistent link: https://www.econbiz.de/10013441771
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8
The implications of making tax crimes a predicate crime for money laundering in the EU : building a legal dataset of tax crimes and money laundering in the European Union
Rossel, Lucia
;
Unger, Brigitte
;
Batchelor, Jason
; …
- In:
Combating fiscal fraud and empowering regulators : …
,
(pp. 236-271)
.
2021
Persistent link: https://www.econbiz.de/10013185489
Saved in:
9
Determinants of internal fraud and improper business or market practices in financial institutions
Prokop, Jörg
;
Pakhchanyan, Suren
- In:
Corporate social responsibility, ethics and sustainable …
,
(pp. 79-99)
.
2019
Persistent link: https://www.econbiz.de/10012059780
Saved in:
10
Corruption, organized crime, and money laundering
Rose-Ackerman, Susan
;
Palifka, Bonnie J.
- In:
Institutions, governance and the control of corruption
,
(pp. 75-111)
.
2018
Persistent link: https://www.econbiz.de/10011848927
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