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~isPartOf:"Economic affairs : journal of the Institute of Economic Affairs"
~isPartOf:"Economic and financial crime, sustainability and good governance"
~subject:"Kriminalität"
~subject:"Kriminalpolitik"
~subject:"Rumänien"
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Search: ("Wirtschaftskriminalität") AND NOT isPartOf:Wirtschaftsdienst
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Economic affairs : journal of the Institute of Economic Affairs
Economic and financial crime, sustainability and good governance
Journal of economic criminology
11
Journal of illicit economies and development : JIED
6
European research studies
5
Journal of public economics
5
Baltic Journal of Economic Studies
4
CESifo working papers
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Wirtschaftskriminalität und Ethik
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European journal of law and economics
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Italian economic journal : official peer-reviewed journal of the Italian Economic Association
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Kom / Kommission der Europäischen Gemeinschaften
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Law of financial crime
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Mit dem Markt gegen Drogen!? : Lösungsansätze für das Drogenproblem aus ökonomischer Sicht
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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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2
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:
3
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:
4
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:
5
Issues in fighting financial crime
In:
Economic affairs : journal of the Institute of Economic …
27
(
2007
)
1
,
pp. 6-43
Persistent link: https://www.econbiz.de/10003439180
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6
Fighting financial crime: a UK perspective
Bowron, Mike
;
Shaw, Oliver
- In:
Economic affairs : journal of the Institute of Economic …
27
(
2007
)
1
,
pp. 6-9
Persistent link: https://www.econbiz.de/10003439191
Saved in:
7
Financial crime in Australia
Gilligan, George
- In:
Economic affairs : journal of the Institute of Economic …
27
(
2007
)
1
,
pp. 10-13
Persistent link: https://www.econbiz.de/10003439197
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8
Controlling serious financial crime: a Jamaican perspective
Ali, Shazeeda
- In:
Economic affairs : journal of the Institute of Economic …
27
(
2007
)
1
,
pp. 14-17
Persistent link: https://www.econbiz.de/10003439200
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9
Financial crime trends in Central and Eastern Europe
Ridley, Nick
- In:
Economic affairs : journal of the Institute of Economic …
27
(
2007
)
1
,
pp. 22-26
Persistent link: https://www.econbiz.de/10003439238
Saved in:
10
The prevention of financial crime within an Islamic legal framework
Atbani, Faisal
- In:
Economic affairs : journal of the Institute of Economic …
27
(
2007
)
1
,
pp. 27-33
Persistent link: https://www.econbiz.de/10003439240
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