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Search: subject_exact:"Financial crime"
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Kom / Kommission der Europäischen Gemeinschaften
30
International handbook on the economics of corruption ; Vol. 2
18
International handbook on the economics of corruption ; [Vol. 1]
17
Corporate crime: issues of definition, construction and research
13
Handbook on the shadow economy
13
Controlling corporate crime
9
Corporate crime: cases and explanations
9
Economic and financial crime, sustainability and good governance
8
Wirtschaftskriminalität und Ethik
8
Crime and corruption in organizations : why it occurs and what to do about it
5
Statens offentliga utredningar : SOU
5
Capital flight from Africa : causes, effects, and policy issues
4
Contemporary issues in audit management and forensic accounting
4
Methoden der Korruptionsbekämpfung : Risiken erkennen - Schäden vermeiden
4
Sustainable Finance and Financial Crime
4
Wirtschaftskriminalität, Institutionenordnung und Ethik
4
Crime, corruption, and development
3
Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
3
Interne Revision aktuell : Berufsstand 07/08 ; Prüfungsansätze und -methoden
3
Leadership and governance from the inside out
3
New advances in experimental reseach on corruption
3
OECD Development Co-operation Working Papers
3
OECD Development co-operation working paper
3
OECD working papers
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Organizational wrongdoing : key perspectives and new directions
3
Public sector transparency and accountability : making it happen
3
Sonderbericht / Europäischer Rechnungshof
3
(Dis)honesty in management : manifestations and consequences
2
Compliance für KMU : Praxisleitfaden für den Mittelstand
2
Controlling und Rechnungslegung : aktuelle Entwicklungen in Wissenschaft und Praxis ; Laurenz Lachnit zum 65. Geburtstag
2
Corporate governance and capital flows in a global economy
2
Corporate governance and firm organization : microfoundations and structural forms
2
Der Korruptionsfall Siemens : Analysen und praxisnahe Folgerungen des wissenschaftlichen Arbeitskreises von Transparency International Deutschland
2
Economic crisis and crime
2
Emerging issues in economics of development, business and finance
2
Entrepreneurship, finance, governance and ethics
2
Finanzdienstleistungen und Finanzmärkte im Umbruch
2
Governance, risk, and compliance handbook : technology, finance, environmental, and international guidance and best practices
2
Governing the corporation : regulation and corporate governance in an age of scandal and global markets
2
Innovationen im Gesundheitswesen : rechtliche und ökonomische Rahmenbedingungen und Potentiale
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ECONIS (ZBW)
522
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1
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:
2
The moral right to economic crime : remembering the Russian 1990s in a tragic mode in Aleksey Ivanov's Nasty Weather (Nenast'ye)
Robbe, Ksenia
- In:
Remembering the neoliberal turn : economic change and …
,
(pp. 230-246)
.
2024
Persistent link: https://www.econbiz.de/10014515999
Saved in:
3
Leveraging advanced analytics for financial fraud detection
Shukla, Rishi Prakash
;
Ranjan, Prafulla
;
Singh, Praveen
- In:
Artificial intelligence and machine learning-powered …
,
(pp. 109-124)
.
2024
Persistent link: https://www.econbiz.de/10014524967
Saved in:
4
Yogome’s dramatic fall for alleged fraud
Sanchez, Francisco
;
Mella, Alan
- In:
Cases on entrepreneurship and innovation : unexplored …
,
(pp. 226-236)
.
2024
Persistent link: https://www.econbiz.de/10015055243
Saved in:
5
Comparative case study on economic and financial crime in Germany and Romania
Clement, Sandra
;
Achim, Monica Violeta
- In:
Economic and financial crime, sustainability and good …
,
(pp. 3-30)
.
2023
Persistent link: https://www.econbiz.de/10014341082
Saved in:
6
Frauds in banking system : frauds with cards and their associated services
Beju, Daniela-Georgeta
;
Făt, Codruța-Maria
- In:
Economic and financial crime, sustainability and good …
,
(pp. 31-52)
.
2023
Persistent link: https://www.econbiz.de/10014341083
Saved in:
7
A SWOT analysis on illegal logging and corruption : Romania Case Study
Cozma, Adeline-Cristina
;
Achim, Monica Violeta
- In:
Economic and financial crime, sustainability and good …
,
(pp. 53-72)
.
2023
Persistent link: https://www.econbiz.de/10014341084
Saved in:
8
Effects of economic and financial crime on the government budget and the quality of public services
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 173-204)
.
2023
Persistent link: https://www.econbiz.de/10014341095
Saved in:
9
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
Saved in:
10
Policy and regulatory framework on fighting financial crime for developing sustainable economy models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 273-296)
.
2023
Persistent link: https://www.econbiz.de/10014341099
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