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type_genre:"Statistik"
~type_genre:"Aufsatz im Buch"
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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
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Handbook on the shadow economy
13
Controlling corporate crime
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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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Capital flight from Africa : causes, effects, and policy issues
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Methoden der Korruptionsbekämpfung : Risiken erkennen - Schäden vermeiden
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Wirtschaftskriminalität, Institutionenordnung und Ethik
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Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
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Interne Revision aktuell : Berufsstand 07/08 ; Prüfungsansätze und -methoden
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Leadership and governance from the inside out
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Compliance für KMU : Praxisleitfaden für den Mittelstand
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Corporate governance and capital flows in a global economy
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Der Korruptionsfall Siemens : Analysen und praxisnahe Folgerungen des wissenschaftlichen Arbeitskreises von Transparency International Deutschland
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ECONIS (ZBW)
348
USB Cologne (EcoSocSci)
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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
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2
Leveraging advanced analytics for financial fraud detection
Ranjan, Prafulla
;
Singh, Praveen
- In:
Artificial intelligence and machine learning-powered …
,
(pp. 109-124)
.
2024
Persistent link: https://www.econbiz.de/10014524967
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3
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
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4
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
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5
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
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6
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
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7
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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8
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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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
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10
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
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