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~subject:"Economic crime"
~subject:"Penal system"
~type:"article"
~type_genre:"Book section"
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Controlling crime : strategies and tradeoffs
3
Crime, corruption, and development
3
Mit dem Markt gegen Drogen!? : Lösungsansätze für das Drogenproblem aus ökonomischer Sicht
2
The Oxford handbook of the economics of poverty
2
The Routledge companion to risk, crisis and security in business
2
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
1
Crime and corruption in organizations : why it occurs and what to do about it
1
Essays in the law and economics of regulation : in honour of Anthony Ogus
1
Gender and migration in 21st century Europe
1
Inequality in Canada : a reader on the intersections of gender, race, and class
1
Labor in the era of globalization
1
Neo-empiricism : inductive research methodologies
1
Ofärd i välfärden : antologi från Kommittén Välfärdsbokslut
1
Operationelle Risiken : Grundlagen, Messmethoden und Querschnittsthemen in der Praxis
1
Organizational social irresponsibility : tools and theoretical insights
1
Public policy and the income distribution
1
Selected papers January/March 2015 Business & Economics Society International Conference ; Volume 1
1
Sustainable Finance and Financial Crime
1
Transcending cultural frontiers : practices, challenges, and strategy for international business
1
Varieties of capitalism and new institutional deals : regulation, welfare and the new economy
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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
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2
The implications of making tax crimes a predicate crime for money laundering in the EU : building a legal dataset of tax crimes and money laundering in the European Union
Rossel, Lucia
;
Unger, Brigitte
;
Batchelor, Jason
; …
- In:
Combating fiscal fraud and empowering regulators : …
,
(pp. 236-271)
.
2021
Persistent link: https://www.econbiz.de/10013185489
Saved in:
3
Cultured crime of obedience and fraudulent financial reporting in the time of crisis
Othman, Radiah
;
Rashid Ameer
- In:
Transcending cultural frontiers : practices, …
,
(pp. 69-89)
.
2020
Persistent link: https://www.econbiz.de/10012256747
Saved in:
4
Internal investigations of white-collar crime
Gottschalk, Petter
- In:
The Routledge companion to risk, crisis and security in …
,
(pp. 144-156)
.
2018
Persistent link: https://www.econbiz.de/10011869937
Saved in:
5
Collapse or recovery after white-collar crime
Gottschalk, Petter
- In:
The Routledge companion to risk, crisis and security in …
,
(pp. 157-169)
.
2018
Persistent link: https://www.econbiz.de/10011869943
Saved in:
6
Mechanisms ofthe embedding of extortion racket systems : the case of Cosa Nostra
Neumann, Martin
;
Frazzica, Giovanni
;
Punzo, Valentina
- In:
Organizational social irresponsibility : tools and …
,
(pp. 259-286)
.
2017
Persistent link: https://www.econbiz.de/10011708485
Saved in:
7
Criminal enforcement of economic crimes in the United Arab Emirates
Alkrisheh, Mohammad A.
-
2015
Persistent link: https://www.econbiz.de/10011947975
Saved in:
8
Crime, incarceration, and poverty
Raphael, Steven
- In:
The Oxford handbook of the economics of poverty
,
(pp. 656-680)
.
2012
Persistent link: https://www.econbiz.de/10010459340
Saved in:
9
Crime, Incarceration, and Poverty
Raphael, Steven
- In:
The Oxford handbook of the economics of poverty
.
2012
Persistent link: https://www.econbiz.de/10012881921
Saved in:
10
The role of private action in controlling crime
Cook, Philip J.
;
MacDonald, John M.
- In:
Controlling crime : strategies and tradeoffs
,
(pp. 331-363)
.
2011
Persistent link: https://www.econbiz.de/10009376164
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