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~isPartOf:"Handbook on the shadow economy"
~isPartOf:"International journal of economics and financial issues : IJEFI"
~isPartOf:"Journal of accounting & economics"
~isPartOf:"Risiko-Manager"
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Search: subject_exact:"Economic crime"
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Economic crime
31
Wirtschaftskriminalität
31
Moonlighting
13
Schattenwirtschaft
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Schwarzarbeit
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Underground economy
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Betrug
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Fraud
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Schneider, Friedrich
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Handbook on the shadow economy
International journal of economics and financial issues : IJEFI
Journal of accounting & economics
Risiko-Manager
Journal of business ethics : JOBE
46
Kom / Kommission der Europäischen Gemeinschaften
33
Issues in accounting education
28
Journal of economic criminology
25
Auditing : a journal of practice & theory
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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
SpringerLink / Bücher
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The journal of corporate accounting & finance
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The journal of law & economics
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The journal of corporate finance : contracting, governance and organization
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Corporate crime: issues of definition, construction and research
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ICC publication
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CESifo working papers
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Finance research letters
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Springer eBook Collection
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The accounting review : a publication of the American Accounting Association
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Controlling corporate crime
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Corporate crime: cases and explanations
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Journal of illicit economies and development : JIED
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ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
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ZRFG : risk, fraud & governance ; Prävention, Transparenz, Organisation
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Betriebswirtschaftliche Forschung und Praxis : BFuP
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Business horizons
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Economic affairs : journal of the Institute of Economic Affairs
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Economic and financial crime, sustainability and good governance
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The journal of investment compliance
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Wirtschaftskriminalität und Ethik
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Academy of Management journal : AMJ
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Accounting forum : advancing the interdisciplinary and global connection of accounting research
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1
Socioeconomic consequences of corruption and financial crimes
Kulmie, Dayah Abdi
;
Hilif, Mohamud Dahir
;
Hussein, …
- In:
International journal of economics and financial issues …
13
(
2023
)
5
,
pp. 88-95
Persistent link: https://www.econbiz.de/10014417909
Saved in:
2
Determinats of fraud prevention and financial performance as an intervening variable
Hendri, Hendri
;
Yuliantoro, Yuliantoro
;
Ama, …
- In:
International journal of economics and financial issues …
10
(
2020
)
1
,
pp. 19-26
Persistent link: https://www.econbiz.de/10012151139
Saved in:
3
Evaluation of fraud and control measures in the Nigerian banking sector
Almajir, Abdulrasheed Garba
;
Usaini, Muhammad
- In:
International journal of economics and financial issues …
10
(
2020
)
1
,
pp. 159-169
Persistent link: https://www.econbiz.de/10012151276
Saved in:
4
The Department of Justice as a gatekeeper in whistleblower-initiated corporate fraud enforcement : drivers and consequences
Heese, Jonas
;
Krishnan, Ranjani
;
Ramasubramanian, Hari
- In:
Journal of accounting & economics
71
(
2021
)
1
,
pp. 1-24
Persistent link: https://www.econbiz.de/10012502077
Saved in:
5
The investigation and elimination of public procurement fraud in government sectors (a case study in Indonesia's procurement system: cases from 2006 to 2012)
Maulidi, Ach
- In:
International journal of economics and financial issues …
7
(
2017
)
2
,
pp. 145-154
Persistent link: https://www.econbiz.de/10011786558
Saved in:
6
Deterrence of financial misreporting when public and private enforcement strategically interact
Schantl, Stefan F.
;
Wagenhofer, Alfred
- In:
Journal of accounting & economics
70
(
2020
)
1
,
pp. 1-24
Persistent link: https://www.econbiz.de/10012301651
Saved in:
7
The effectiveness of fraud prevention and detection methods at universities in Indonesia
Zamzami, Faiz
;
Nusa, Nabella Duta
;
Timur, Rudi Prasetya
- In:
International journal of economics and financial issues …
6
(
2016
)
3
,
pp. 66-69
Persistent link: https://www.econbiz.de/10011781514
Saved in:
8
Accountants' capability requirements for fraud prevention and detection in Nigeria
Popoola, Oluwatoyin Muse Johnson
;
Ayoib Che Ahmad
;
Rose …
- In:
International journal of economics and financial issues …
6
(
2016
)
4
,
pp. 1-10
Persistent link: https://www.econbiz.de/10011781816
Saved in:
9
Capability component of fraud and fraud prevention in the Saudi Arabian banking sector
Baz Rayaan
;
Rose Shamsiah Samsudin
;
Che-Ahmed, Ayoib B.
; …
- In:
International journal of economics and financial issues …
6
(
2016
)
4
,
pp. 68-71
Persistent link: https://www.econbiz.de/10011781998
Saved in:
10
The existence of fraud indicators in insurance industry : case of Jordan
Al-Rawashdeh, Firas
;
Al Singlawi, Omar
- In:
International journal of economics and financial issues …
6
(
2016
)
6
,
pp. 168-176
Persistent link: https://www.econbiz.de/10011782534
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