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~isPartOf:"Journal of payments strategy & systems"
~subject:"Betrug"
~subject:"Economic crime"
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Betrug
Economic crime
Wirtschaftskriminalität
12
Fraud
9
EU countries
3
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3
Electronic money
3
Elektronisches Geld
3
financial crime
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fraud
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payments
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Bargeldloser Zahlungsverkehr
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Committee on Payments Market Infrastructures
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12
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Adeniyi, Oluwatosin A.
1
Diederik, Bruggink
1
Doeland, Marco
1
Egner, Thomas
1
Froud, David
1
Haenisch, Hans-Joachim von
1
Hay, Brian
1
Maxwell, Nick J.
1
Moes, Annick
1
Molloy, Robert
1
Pouwelse, Johan
1
Rowley, Clare
1
Ruesing, Meral
1
Siegers, Norbert
1
Soviany, Cristina
1
Tade, Oludayo
1
Webster, Julianne
1
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Journal of payments strategy & systems
Journal of business ethics : JOBE
46
Kom / Kommission der Europäischen Gemeinschaften
33
Issues in accounting education
28
Journal of economic criminology
23
Auditing : a journal of practice & theory
18
International handbook on the economics of corruption ; Vol. 2
18
International handbook on the economics of corruption ; [Vol. 1]
17
The journal of corporate accounting & finance
16
The journal of law & economics
16
The journal of corporate finance : contracting, governance and organization
15
Corporate crime: issues of definition, construction and research
13
Handbook on the shadow economy
13
ICC publication
13
Finance research letters
12
SpringerLink / Bücher
12
Working paper / National Bureau of Economic Research, Inc.
12
CESifo working papers
11
NBER working paper series
11
Discussion paper / Centre for Economic Policy Research
10
European journal of law and economics
10
NBER Working Paper
10
The accounting review : a publication of the American Accounting Association
10
Business history
9
Controlling corporate crime
9
Corporate crime: cases and explanations
9
Journal of illicit economies and development : JIED
9
Springer eBook Collection
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
8
Business horizons
8
Economic affairs : journal of the Institute of Economic Affairs
8
Economic and financial crime, sustainability and good governance
8
International journal of economics and financial issues : IJEFI
8
Journal of accounting & economics
8
The journal of investment compliance
8
Wirtschaftskriminalität und Ethik
8
Academy of Management journal : AMJ
7
Accounting forum : advancing the interdisciplinary and global connection of accounting research
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ECONIS (ZBW)
12
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1
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:
2
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:
3
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:
4
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:
5
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:
6
The benefits of using artificial intelligence in payment fraud detection : a case study
Soviany, Cristina
- In:
Journal of payments strategy & systems
12
(
2018
)
2
,
pp. 102-110
Persistent link: https://www.econbiz.de/10011912353
Saved in:
7
Collaboration and the sharing of information help reduce payment transactions fraud
Doeland, Marco
- In:
Journal of payments strategy & systems
11
(
2017
)
1
,
pp. 81-85
Persistent link: https://www.econbiz.de/10011667329
Saved in:
8
Automated teller machine fraud in south-west Nigeria : victim typologies, victimisation strategies and fraud prevention
Tade, Oludayo
;
Adeniyi, Oluwatosin A.
- In:
Journal of payments strategy & systems
11
(
2017
)
1
,
pp. 86-92
Persistent link: https://www.econbiz.de/10011667334
Saved in:
9
Reducing card-not-present fraud using pre-approved transactions
Pouwelse, Johan
;
Diederik, Bruggink
- In:
Journal of payments strategy & systems
10
(
2016
)
1
,
pp. 50-63
Persistent link: https://www.econbiz.de/10011566562
Saved in:
10
The central role of authentication in fighting fraud in mobile commerce
Froud, David
- In:
Journal of payments strategy & systems
9
(
2015/2016
)
4
,
pp. 274-279
Persistent link: https://www.econbiz.de/10011438552
Saved in:
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