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~person:"Bornholdt, Karsten"
~person:"Buccirossi, Paolo"
~person:"Jackmuth, Hans-Willi"
~subject:"Economic crime"
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Compliance management
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Bornholdt, Karsten
Buccirossi, Paolo
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ECONIS (ZBW)
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Whistleblower rewards, false reports, and corporate fraud
Buccirossi, Paolo
;
Immordino, Giovanni
;
Spagnolo, Giancarlo
- In:
European journal of law and economics
51
(
2021
)
3
,
pp. 411-431
Persistent link: https://www.econbiz.de/10012544308
Saved in:
2
Fraud & Compliance Management : Trends, Entwicklungen, Perspektiven
Jackmuth, Hans-Willi
(
ed.
);
Lamboy, Christian de
(
ed.
); …
-
2018
-
1. Auflage
Persistent link: https://www.econbiz.de/10011719001
Saved in:
3
Praxisleitfaden Geldwäscheprävention in Unternehmen und Organisationen : aktuelle Anforderungen und Handlungshinweise zur Geldwäscheprävention und zum Transparenzregister
Bornholdt, Karsten
;
Paul, Wolfgang
-
2019
Persistent link: https://www.econbiz.de/10011879846
Saved in:
4
Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
Jackmuth, Hans-Willi
(
ed.
)
-
2013
-
1. Aufl.
Persistent link: https://www.econbiz.de/10009791775
Saved in:
5
Fraud Management : der Mensch als Schlüsselfaktor gegen Wirtschaftskriminalität
Jackmuth, Hans-Willi
(
ed.
)
-
2012
-
1. Aufl.
Persistent link: https://www.econbiz.de/10009516054
Saved in:
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