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~language:"eng"
~subject:"Strafe"
~subject:"Wirtschaftsstrafrecht"
~type_genre:"Article in journal"
~type_genre:"Conference proceedings"
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ECONIS (ZBW)
20
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1
The failure of Nigeria's economic and financial crimes commission (establishment etc.) Act 2004 as a development act
Ibe-Ojiludu, Somadina
- In:
Law and development review
11
(
2018
)
1
,
pp. 127-171
Persistent link: https://www.econbiz.de/10011887260
Saved in:
2
Punishment motives for small and big lies
Eisenkopf, Gerald
;
Gurtoviy, Ruslan
;
Utikal, Verena
- In:
Journal of economics & management strategy : JEMS
26
(
2017
)
2
,
pp. 484-498
Persistent link: https://www.econbiz.de/10011732607
Saved in:
3
The internationalisation of business and prevention of financial crimes : reports of International Round Table 30 June-1 July 2014, S. Petersburg State University of economics
Antinucci, Mario
(
ed.
)
-
International Round Table on "The Internationalisation …
-
2016
Preface / I.A. Maksimtsev -- Section I. The Internationalisation of Business -- Introduction / M. Antinucci - G. Marcelja -- The future of the University in the knowledge economy. The need to reform the European Higher Education model / M. Egidi -- Role of department in forming of networks...
Persistent link: https://www.econbiz.de/10011538157
Saved in:
4
The USA Patriot Act's differential impact on large and small banks : evidence from California's high-risk money laundering and related financial crime areas
Dolar, Burak
;
Shughart, William F.
- In:
Journal of banking regulation
13
(
2012
)
2
,
pp. 127-146
Persistent link: https://www.econbiz.de/10009669539
Saved in:
5
A critical analysis of the Financial Intelligence Centre Act of Zambia
Simwayi, Musonda
- In:
Journal of banking regulation
13
(
2012
)
2
,
pp. 114-126
Persistent link: https://www.econbiz.de/10009669542
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6
The effectiveness of laws against bribery abroad
Cuervo-Cazurra, Alvaro
- In:
Journal of international business studies : JIBS ; an …
39
(
2008
)
4
,
pp. 634-651
Persistent link: https://www.econbiz.de/10003715093
Saved in:
7
International perception of corruption
Menon, Bina
;
Akers, Michael D.
- In:
Review of business information systems
13
(
2009
)
1
,
pp. 25-39
Persistent link: https://www.econbiz.de/10003808794
Saved in:
8
Has the pendulum swung too far?
Chang, Howard H.
;
Evans, David S.
- In:
Regulation : the Cato review of business and government
30
(
2007
)
4
,
pp. 48-53
Persistent link: https://www.econbiz.de/10003631925
Saved in:
9
International Money Laundering in the banking sector
Agarwal, Jai Dev
;
Agarwal, Aman
- In:
Finance India : the quarterly journal of Indian …
18
(
2004
)
2
,
pp. 767-778
Persistent link: https://www.econbiz.de/10002455877
Saved in:
10
Combating the illegal employment of foreign workers
2000
Persistent link: https://www.econbiz.de/10001511235
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1
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