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~isPartOf:"ECGI finance working paper"
~isPartOf:"Economic and financial crime, sustainability and good governance"
~subject:"Kriminalpolitik"
~subject:"Rechtsdurchsetzung"
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Search: ("Wirtschaftskriminalität") AND NOT isPartOf:Wirtschaftsdienst
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Kriminalpolitik
Rechtsdurchsetzung
Economic crime
9
Wirtschaftskriminalität
9
Fraud
5
Betrug
4
Corruption
4
Geldwäsche
4
Korruption
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Money laundering
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1996-2004
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Betriebswirtschaftsstudium
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Comparison
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Hodoș, Raul Felix
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Naghi, Laura Elly
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Onufreiciuc, Raluca Anica
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Stanescu, Lorena-Elena
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Dyck, Alexander
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Morse, Adair
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ECGI finance working paper
Economic and financial crime, sustainability and good governance
Economic affairs : journal of the Institute of Economic Affairs
8
Controlling corporate crime
7
Journal of economic criminology
5
European journal of law and economics
4
The journal of investment compliance
4
Wirtschaftskriminalität und Ethik
4
Baltic Journal of Economic Studies
3
International journal of business governance & ethics : IJBGE
3
International journal of economics and financial issues : IJEFI
3
Beiträge zum transnationalen Wirtschaftsrecht
2
Business history
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Corporate crime: issues of definition, construction and research
2
Discussion paper / Centre for Economic Policy Research
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Journal of accounting & economics
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Journal of banking regulation
2
Journal of business ethics : JOBE
2
Journal of payments strategy & systems
2
Law of financial crime
2
Working papers / TSE : WP
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AAA 2017 Management Accounting Section (MAS) Meeting
1
AGDI working paper
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Advances in police theory and practice series
1
Akademische Abhandlungen zu den Wirtschaftswissenschaften
1
Applied economics
1
Asia-Pacific journal of regional science
1
Asian journal of accounting & governance
1
Australasian accounting business and finance journal : AABF
1
BKA-Forschungsreihe
1
BRÅ rapport
1
Banking & finance aktuell
1
Berliner Juristische Universitätsschriften / Strafrecht
1
Betriebswirtschaftliche Forschung und Praxis : BFuP
1
Business and politics
1
CESifo working papers
1
Cardiff economics working papers
1
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
1
Comparative politics and international studies series
1
Conference Paper, Philippine Social Science Council Beyond Politics and Spectacle: Crime, Drugs and Punishment, March 17-18, 2017, Manila, Quezon City
1
Corporate crime: cases and explanations
1
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ECONIS (ZBW)
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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
Saved in:
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
Who blows the whistle on corporate fraud?
Dyck, Alexander
(
contributor
);
Morse, Adair
(
contributor
); …
-
2007
Persistent link: https://www.econbiz.de/10003811219
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