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~subject:"Economic crime"
~subject:"Law enforcement"
~type_genre:"Book section"
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Economic crime
Law enforcement
Wirtschaftskriminalität
339
Environmental law
276
Umweltrecht
276
Crime
230
Kriminalität
230
IT crime
144
IT-Kriminalität
144
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142
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142
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132
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132
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112
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112
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104
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103
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101
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101
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99
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99
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68
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68
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64
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63
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60
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60
Organisierte Kriminalität
56
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56
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47
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47
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47
Umweltschutz
47
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46
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46
Economic ethics
42
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42
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33
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33
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32
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32
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1,691
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588
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588
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350
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348
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346
Collection of articles of several authors
154
Sammelwerk
154
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151
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151
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104
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71
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66
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60
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39
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38
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German
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Schneider, Friedrich
6
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3
Burke, Ronald J.
3
Gottschalk, Petter
3
Ayogu, Melvin D.
2
Baetge, Jörg
2
Bardhan, Pranab K.
2
Behringer, Stefan
2
Braithwaite, John
2
Burkatzki, Eckhard
2
Bühn, Andreas
2
Coffee, John C.
2
Croall, Hazel
2
Feld, Lars P.
2
Gaspareniene, Ligita
2
Geis, Gilbert
2
Glinkina, Svetlana Pavlovna
2
Harrington, Brooke
2
Hirschmann, Kai
2
Hodoș, Raul Felix
2
Hodson, Nicholas M.
2
Kaufmann, Daniel
2
Kirchgässner, Gebhard
2
Kraay, Aart
2
Kühne, Eberhard
2
Mookherjee, Dilip
2
Naghi, Laura Elly
2
O'Brien, Justin
2
Onufreiciuc, Raluca Anica
2
Pontell, Henry N.
2
Potthoff, Martin
2
Reber, Gerhard
2
Remeikienė, Rita
2
Schnatterly, Karen
2
Schury, Frank
2
Simpson, Sally S.
2
Snider, Laureen
2
Stanescu, Lorena-Elena
2
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2
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International handbook on the economics of corruption ; Vol. 2
18
International handbook on the economics of corruption ; [Vol. 1]
17
Corporate crime: issues of definition, construction and research
13
Handbook on the shadow economy
13
Controlling corporate crime
9
Corporate crime: cases and explanations
9
Economic and financial crime, sustainability and good governance
8
Wirtschaftskriminalität und Ethik
8
Crime and corruption in organizations : why it occurs and what to do about it
5
Crime, corruption, and development
5
Capital flight from Africa : causes, effects, and policy issues
4
Contemporary issues in audit management and forensic accounting
4
Methoden der Korruptionsbekämpfung : Risiken erkennen - Schäden vermeiden
4
Sustainable Finance and Financial Crime
4
Wirtschaftskriminalität, Institutionenordnung und Ethik
4
Fraud and Corruption in EU Funding : The Problematic Use of European Funds and Solutions
3
Interne Revision aktuell : Berufsstand 07/08 ; Prüfungsansätze und -methoden
3
Leadership and governance from the inside out
3
New advances in experimental reseach on corruption
3
Organizational wrongdoing : key perspectives and new directions
3
Public sector transparency and accountability : making it happen
3
(Dis)honesty in management : manifestations and consequences
2
Compliance für KMU : Praxisleitfaden für den Mittelstand
2
Controlling und Rechnungslegung : aktuelle Entwicklungen in Wissenschaft und Praxis ; Laurenz Lachnit zum 65. Geburtstag
2
Corporate governance and capital flows in a global economy
2
Corporate governance and firm organization : microfoundations and structural forms
2
Der Korruptionsfall Siemens : Analysen und praxisnahe Folgerungen des wissenschaftlichen Arbeitskreises von Transparency International Deutschland
2
Economic crisis and crime
2
Emerging issues in economics of development, business and finance
2
Entrepreneurship, finance, governance and ethics
2
Finanzdienstleistungen und Finanzmärkte im Umbruch
2
Governance, risk, and compliance handbook : technology, finance, environmental, and international guidance and best practices
2
Governing the corporation : regulation and corporate governance in an age of scandal and global markets
2
Innovationen im Gesundheitswesen : rechtliche und ökonomische Rahmenbedingungen und Potentiale
2
Insider trading : global developments and analysis
2
International political economy ; Vol. 5
2
Managing business risk : a practical guide to protecting your business
2
Mit dem Markt gegen Drogen!? : Lösungsansätze für das Drogenproblem aus ökonomischer Sicht
2
Neo-empiricism : inductive research methodologies
2
New perspectives on economic crime
2
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ECONIS (ZBW)
350
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350
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1
Leveraging advanced analytics for financial fraud detection
Shukla, Rishi Prakash
;
Ranjan, Prafulla
;
Singh, Praveen
- In:
Artificial intelligence and machine learning-powered …
,
(pp. 109-124)
.
2024
Persistent link: https://www.econbiz.de/10014524967
Saved in:
2
Tackling digital entrepreneurship within the illicit economy : the evolving fight against serious and organized
crime
within a digitally facilitated sex industry
Danielsson, Alicia
- In:
Digital entrepreneurship and co-creating value through …
,
(pp. 118-144)
.
2023
Persistent link: https://www.econbiz.de/10014308877
Saved in:
3
Reducing financial
crime
convenience for sustainable finance : a case study of Danske Bank in Estonia
Gottschalk, Petter
- In:
Sustainable Finance and Financial Crime
,
(pp. 307-328)
.
2023
Persistent link: https://www.econbiz.de/10014319522
Saved in:
4
Ethics in organizational network performance : lessons from organized
crime
and organizational wrongdoing
Cavara, Rachele
;
Zirpoli, Francesco
- In:
New Perspectives in Network Studies : A …
,
(pp. 103-123)
.
2023
Persistent link: https://www.econbiz.de/10014282039
Saved in:
5
The moral right to economic
crime
: remembering the Russian 1990s in a tragic mode in Aleksey Ivanov's Nasty Weather (Nenast'ye)
Robbe, Ksenia
- In:
Remembering the neoliberal turn : economic change and …
,
(pp. 230-246)
.
2024
Persistent link: https://www.econbiz.de/10014515999
Saved in:
6
Socially responsible investments : a quick fix for financial crimes
Kavitha, S.
;
Selvamohana, K.
;
Sangeetha, K.
- In:
Smart analytics, artificial intelligence and …
,
(pp. 73-82)
.
2023
Persistent link: https://www.econbiz.de/10014320657
Saved in:
7
Corporate governance and financial fraud detection
Tragouda, Maria
;
Doumpos, Michael
;
Zopounidis, Constantin
- In:
Governance and financial performance : current trends …
,
(pp. 171-191)
.
2023
Persistent link: https://www.econbiz.de/10014282965
Saved in:
8
Comparative case study on economic and financial
crime
in Germany and Romania
Clement, Sandra
;
Achim, Monica Violeta
- In:
Economic and financial crime, sustainability and good …
,
(pp. 3-30)
.
2023
Persistent link: https://www.econbiz.de/10014341082
Saved in:
9
Frauds in banking system : frauds with cards and their associated services
Beju, Daniela-Georgeta
;
Făt, Codruța-Maria
- In:
Economic and financial crime, sustainability and good …
,
(pp. 31-52)
.
2023
Persistent link: https://www.econbiz.de/10014341083
Saved in:
10
A SWOT analysis on illegal logging and corruption : Romania Case Study
Cozma, Adeline-Cristina
;
Achim, Monica Violeta
- In:
Economic and financial crime, sustainability and good …
,
(pp. 53-72)
.
2023
Persistent link: https://www.econbiz.de/10014341084
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