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~isPartOf:"Journal of payments strategy & systems"
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Search: subject_exact:"Corporate crime"
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Economic crime
21
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Business history
Journal of payments strategy & systems
Journal of business ethics : JOBE
46
Issues in accounting education
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Kom / Kommission der Europäischen Gemeinschaften
27
Journal of economic criminology
23
Auditing : a journal of practice & theory
18
The journal of corporate accounting & finance
16
The journal of law & economics
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15
Finance research letters
12
European journal of law and economics
10
The accounting review : a publication of the American Accounting Association
10
Journal of illicit economies and development : JIED
9
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
9
ZRFG : risk, fraud & governance ; Prävention, Transparenz, Organisation
9
Betriebswirtschaftliche Forschung und Praxis : BFuP
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Economic affairs : journal of the Institute of Economic Affairs
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7
African journal of accounting, auditing and finance : AJAAF
6
European journal of political economy
6
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6
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ECONIS (ZBW)
21
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1
The institutionalization of the fight against white-collar crime in Switzerland : 1970-1990
Giddey, Thibaud
- In:
Business history
64
(
2022
)
7
,
pp. 1185-1210
Persistent link: https://www.econbiz.de/10013418934
Saved in:
2
Know your customer : unravelling the challenges
Haenisch, Hans-Joachim von
;
Egner, Thomas
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 30-38
Persistent link: https://www.econbiz.de/10014525834
Saved in:
3
Speed at the expense of safety? : economic crime security concerns in the implementation of the G20 Roadmap for Enhancing Cross-border Payments
Maxwell, Nick J.
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 9-19
Persistent link: https://www.econbiz.de/10014525823
Saved in:
4
Leveraging the legal entity identifier to mitigate the risk of financial crime and enhance fraud prevention in cross-border payments
Rowley, Clare
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 39-50
Persistent link: https://www.econbiz.de/10014525835
Saved in:
5
Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
Siegers, Norbert
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 51-60
Persistent link: https://www.econbiz.de/10014525837
Saved in:
6
A pan-European fraud taxonomy : do you speak fraud?
Moes, Annick
;
Ruesing, Meral
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 61-72
Persistent link: https://www.econbiz.de/10014525838
Saved in:
7
Financial fraud, scandals, and regulation : a conceptual framework and literature review
Driel, Hugo van
- In:
Business history
61
(
2019
)
8
,
pp. 1259-1299
Persistent link: https://www.econbiz.de/10012181738
Saved in:
8
Special issue: white collar crime
2018
Persistent link: https://www.econbiz.de/10011886546
Saved in:
9
Shady business : on the history of white-collar crime
Berghoff, Hartmut
;
Spiekermann, Uwe
- In:
Business history
60
(
2018
)
3
,
pp. 289-304
Persistent link: https://www.econbiz.de/10011886560
Saved in:
10
The changing place of fraud in seventeenth-century public debates about international trading corporations
Pettigrew, William Andrew
- In:
Business history
60
(
2018
)
3
,
pp. 305-320
Persistent link: https://www.econbiz.de/10011886579
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