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~subject:"Kriminalpolitik"
~subject:"Organisiertes Verbrechen"
~type_genre:"Aufsatz im Buch"
~type_genre:"Aufsatzsammlung"
~type_genre:"Fallstudie"
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Search: ("Wirtschaftskriminalität") AND NOT isPartOf:Wirtschaftsdienst
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Kriminalpolitik
Organisiertes Verbrechen
Wirtschaftskriminalität
453
Economic crime
427
Korruption
117
Corruption
113
Betrug
81
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81
Welt
78
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71
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Wells, Joseph T.
4
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2
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2
Onufreiciuc, Raluca Anica
2
Stanescu, Lorena-Elena
2
Çalıyurt, Kıymet
2
Alkrisheh, Mohammad A.
1
Alwart, Heiner
1
Bannenberg, Britta
1
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1
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1
Bussmann, Kai-Detlef
1
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Dannecker, Gerhard
1
Dobovšek, Bojan
1
Dölling, Dieter
1
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1
Friman, Henry Richard
1
Hermann, Dieter
1
Höly, Kristina
1
Idowu, Samuel O.
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Kavitha, S.
1
Kelly, Robert J.
1
Koningsveld, Jan van
1
Kratcoski, Peter C.
1
Mitra, Subrata Kumar
1
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Wirtschaftskriminalität und Ethik
4
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Advances in police theory and practice series
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
1
Entscheidungsorientierte Volkswirtschaftslehre : Festschrift für Gustav Dieckheuer
1
Handbuch Internationalisierung : Globalisierung - eine Herausforderung für die Unternehmensführung ; mit 7 Tabellen
1
International political economy yearbook
1
Law of financial crime
1
Neo-empiricism : inductive research methodologies
1
Organization, management and crime - Organisation, Management und Kriminalität
1
Research
1
Routledge advances in international political economy
1
Routledge studies in organised crime
1
Selected papers January/March 2015 Business & Economics Society International Conference ; Volume 1
1
Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
1
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ECONIS (ZBW)
26
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Policy and regulatory framework on fighting financial crime for developing sustainable economy models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 273-296)
.
2023
Persistent link: https://www.econbiz.de/10014341099
Saved in:
2
Strengthening the eu fight against money laundering to promote sustainable economic models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 297-318)
.
2023
Persistent link: https://www.econbiz.de/10014341100
Saved in:
3
The private sector and organized crime : criminal entrepreneurship, illicit profits, and private sector security governance
Zabyelina, Yuliya
(
ed.
);
Thachuk, Kimberley L.
(
ed.
); …
-
2023
Persistent link: https://www.econbiz.de/10014022555
Saved in:
4
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:
5
Organizational crime : causes, explanations and prevention in a comparative perspective
Pohlmann, Markus
(
ed.
);
Dannecker, Gerhard
(
ed.
); …
-
2023
Persistent link: https://www.econbiz.de/10014279546
Saved in:
6
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:
7
Corporate fraud handbook : prevention and detection
Wells, Joseph T.
-
2017
-
Fifth edition
Persistent link: https://www.econbiz.de/10011645151
Saved in:
8
Corruption, fraud, organized crime, and the shadow economy
Edelbacher, Max
(
ed.
);
Kratcoski, Peter C.
(
ed.
); …
-
2016
Persistent link: https://www.econbiz.de/10013548501
Saved in:
9
Bekämpfung von
Wirtschaftskriminalität
mit den Mitteln des Strafrechts
Alwart, Heiner
- In:
Wirtschaftskriminalität und Ethik
,
(pp. 95-110)
.
2008
Persistent link: https://www.econbiz.de/10003697520
Saved in:
10
Criminal enforcement of economic crimes in the United Arab Emirates
Alkrisheh, Mohammad A.
-
2015
Persistent link: https://www.econbiz.de/10011947975
Saved in:
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