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~subject:"Corruption"
~subject:"Wirkungsanalyse"
~subject:"Österreich"
~type_genre:"Article in journal"
~type_genre:"Aufsatz in Zeitschrift"
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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
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2
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
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3
Legal in Fernost : Bekämpfung von Bestechung und Bestechlichkeit in der VR China ; ein Thema für Corporate Compliance
Schroeder, Matthias
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
5
(
2010
)
2
,
pp. 54-57
Persistent link: https://www.econbiz.de/10003956115
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4
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
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5
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
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6
Das gefährliche "Augenzwinkern" : die unbewusste Beteiligung an einer Straftat
Gärtner, Martin
;
Jaufer, Clemens
- In:
CFO aktuell : Zeitschrift für Finance & Controlling
1
(
2007
)
5
,
pp. 240-241
Persistent link: https://www.econbiz.de/10003562221
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7
Risiken in Zusammenhang mit dem neuen Unternehmensstrafrecht
Eberl, Christian
- In:
Risikomanagement und Jahresabschluss
,
(pp. 137-161)
.
2006
Persistent link: https://www.econbiz.de/10003429356
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8
Schutz der finanziellen Interessen der Gemeinschaften : Betrugsbekämpfung ; Koncept für eine Gesamtstrategie ; Mitteilung der Kommission
2000
Persistent link: https://www.econbiz.de/10001488832
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9
"Economic crime" in China's transition to "rule of law economy"
Keith, Ronald C.
;
Lin, Zhiqiu
- In:
China report : a journal of East Asian studies
35
(
1999
)
2
,
pp. 143-161
Persistent link: https://www.econbiz.de/10001407100
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