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~isPartOf:"International journal of economics and financial issues : IJEFI"
~isPartOf:"Journal of banking regulation"
~subject:"Kriminalität"
~subject:"Kriminalpolitik"
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Search: ("Wirtschaftskriminalität") AND NOT isPartOf:Wirtschaftsdienst
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International journal of economics and financial issues : IJEFI
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Mit dem Markt gegen Drogen!? : Lösungsansätze für das Drogenproblem aus ökonomischer Sicht
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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
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2
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:
3
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:
4
Financial institutions and money laundering : a threatening relationship?
Lawlor-Forsyth, Erin
;
Gallant, Mary Michelle
- In:
Journal of banking regulation
19
(
2018
)
2
,
pp. 131-148
Persistent link: https://www.econbiz.de/10012010258
Saved in:
5
To suspect or not to suspect : analysing the pressure on banks to be "Policemen"
Sinha, Gauri
- In:
Journal of banking regulation
15
(
2014
)
1
,
pp. 75-86
Persistent link: https://www.econbiz.de/10010491981
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