//--> //--> //-->
Toggle navigation
Logout
Change account settings
EN
DE
ES
FR
A-Z
Beta
About EconBiz
News
Thesaurus (STW)
Research Skills
Help
EN
DE
ES
FR
My account
Logout
Change account settings
Login
Publications
Events
Your search terms
Search
Retain my current filters
~subject:"Antitrust law"
~subject:"Bank"
~subject:"OECD countries"
~type_genre:"Article in journal"
~type_genre:"Aufsatz in Zeitschrift"
Search options
All Fields
Title
Exact title
Subject
Author
Institution
ISBN/ISSN
Published in...
Publisher
Open Access only
Advanced
Search history
My EconBiz
Favorites
Loans
Reservations
Fines
You are here:
Home
Search: subject_exact:"Wirtschaftsstrafrecht"
Narrow search
Delete all filters
| 5 applied filters
Year of publication
From:
To:
Subject
All
Antitrust law
Bank
OECD countries
Economic criminal law
41
Wirtschaftsstrafrecht
41
Deutschland
14
Economic crime
14
Germany
14
Wirtschaftskriminalität
14
USA
10
United States
10
Corruption
6
Korruption
6
Geldwäsche
5
Money laundering
5
Punishment
4
Strafe
4
Betrug
3
Criminal tax law
3
Fraud
3
Steuerstrafrecht
3
Austria
2
China
2
Community law
2
Court decisions
2
EU countries
2
EU-Recht
2
EU-Staaten
2
Großbritannien
2
Impact assessment
2
Kartellrecht
2
Law enforcement
2
OECD-Staaten
2
Rechtsdurchsetzung
2
Rechtsprechung
2
Theorie
2
Theory
2
United Kingdom
2
Wirkungsanalyse
2
Österreich
2
more ...
less ...
Type of publication
All
Article
7
Type of publication (narrower categories)
All
Article in journal
Aufsatz in Zeitschrift
Hochschulschrift
7
Aufsatz im Buch
6
Book section
6
Konferenzschrift
4
Thesis
4
Collection of articles of several authors
3
Sammelwerk
3
Conference proceedings
2
Graue Literatur
2
Non-commercial literature
2
Reprint
2
Amtsdruckschrift
1
Arbeitspapier
1
Gesetz
1
Government document
1
Law
1
Working Paper
1
more ...
less ...
Language
All
English
4
German
3
Author
All
Agarwal, Aman
1
Agarwal, Jai Dev
1
Akers, Michael D.
1
Cuervo-Cazurra, Alvaro
1
Dolar, Burak
1
Menon, Bina
1
Pampel, Gunnar
1
Shughart, William F.
1
Wagemann, Christian
1
Wagner-von Papp, Florian
1
more ...
less ...
Published in...
All
Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
1
Betriebs-Berater : BB
1
Finance India : the quarterly journal of Indian Institute of Finance
1
Journal of banking regulation
1
Journal of international business studies : JIBS ; an official journal of the Academy of International Business
1
Review of business information systems
1
Wirtschaft und Wettbewerb
1
more ...
less ...
Source
All
ECONIS (ZBW)
7
Showing
1
-
7
of
7
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
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:
2
Kartellstrafrecht in den USA, dem Vereinigten Königreich und Deutschland
Wagner-von Papp, Florian
- In:
Wirtschaft und Wettbewerb
59
(
2009
)
12
,
pp. 1236-1249
Persistent link: https://www.econbiz.de/10003909509
Saved in:
3
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:
4
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:
5
Auskünfte gegenüber Staatsanwaltschaften
Wagemann, Christian
- In:
Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
(
2008
)
2
,
pp. 100-105
Persistent link: https://www.econbiz.de/10003622526
Saved in:
6
Die Bedeutung von Compliance-Programmen im Kartellordnungswidrigkeitenrecht
Pampel, Gunnar
- In:
Betriebs-Berater : BB
62
(
2007
)
31
,
pp. 1636-1640
Persistent link: https://www.econbiz.de/10003512893
Saved in:
7
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:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->