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Search: subject_exact:"Financial crime"
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International handbook on the economics of corruption ; Vol. 2
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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
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Economic and financial crime, sustainability and good governance
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Wirtschaftskriminalität und Ethik
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Crime and corruption in organizations : why it occurs and what to do about it
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Statens offentliga utredningar : SOU
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Capital flight from Africa : causes, effects, and policy issues
4
Contemporary issues in audit management and forensic accounting
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Methoden der Korruptionsbekämpfung : Risiken erkennen - Schäden vermeiden
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Sustainable Finance and Financial Crime
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Wirtschaftskriminalität, Institutionenordnung und Ethik
4
Crime, corruption, and development
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Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
3
Interne Revision aktuell : Berufsstand 07/08 ; Prüfungsansätze und -methoden
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Leadership and governance from the inside out
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New advances in experimental reseach on corruption
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Organizational wrongdoing : key perspectives and new directions
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(Dis)honesty in management : manifestations and consequences
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Compliance für KMU : Praxisleitfaden für den Mittelstand
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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)
497
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11
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:
12
An overview of forensic accounting and its effectiveness in the detection and prevention of fraud
Capraș, Isabella Lucuț
;
Achim, Monica Violeta
- In:
Economic and financial crime, sustainability and good …
,
(pp. 319-346)
.
2023
Persistent link: https://www.econbiz.de/10014341101
Saved in:
13
Preventing the abuse of the FinTech sector for money laundering and fiscal fraud in terms of Polish law : legal measures and postulates of normative changes
Kostrubiec, Jarosław
- In:
Digital Transformation of the Financial Industry : …
,
(pp. 191-201)
.
2023
Persistent link: https://www.econbiz.de/10013549151
Saved in:
14
Ethics in organizational network performance : lessons from organized crime and organizational wrongdoing
Cavara, Rachele
;
Zirpoli, Francesco
- In:
New Perspectives in Network Studies : A …
,
(pp. 103-123)
.
2023
Persistent link: https://www.econbiz.de/10014282039
Saved in:
15
Corporate governance and financial fraud detection
Tragouda, Maria
;
Doumpos, Michael
;
Zopounidis, Constantin
- In:
Governance and financial performance : current trends …
,
(pp. 171-191)
.
2023
Persistent link: https://www.econbiz.de/10014282965
Saved in:
16
Financial crime in OTC markets
Stenfors, Alexis
;
Muchimba, Lilian
- In:
Sustainable Finance and Financial Crime
,
(pp. 205-220)
.
2023
Persistent link: https://www.econbiz.de/10014319480
Saved in:
17
Sustainable finance and the role of corporate governance in preventing economic crimes
Develay, Etienne
;
Giamporcaro, Stephanie
- In:
Sustainable Finance and Financial Crime
,
(pp. 267-287)
.
2023
Persistent link: https://www.econbiz.de/10014319512
Saved in:
18
The financial fraud of the German Fintech company Wirecard : structural causes and failures of the supervisory authorities
Aßländer, Michael Stefan
;
Burkatzki, Eckhard
- In:
Sustainable Finance and Financial Crime
,
(pp. 291-306)
.
2023
Persistent link: https://www.econbiz.de/10014319517
Saved in:
19
Reducing financial crime convenience for sustainable finance : a case study of Danske Bank in Estonia
Gottschalk, Petter
- In:
Sustainable Finance and Financial Crime
,
(pp. 307-328)
.
2023
Persistent link: https://www.econbiz.de/10014319522
Saved in:
20
Money laundering : a bibliometric review of three decades from 1990 to 2021
Ahuja, Deeksha
;
Bhardwaj, Pallavi
;
Madan, Pankaj
- In:
Smart analytics, artificial intelligence and …
,
(pp. 55-72)
.
2023
Persistent link: https://www.econbiz.de/10014320647
Saved in:
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