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~subject:"Kriminalpolitik"
~subject:"Polen"
~type_genre:"Bibliography included"
~type_genre:"Book section"
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Search: ("Wirtschaftskriminalität") AND NOT isPartOf:Wirtschaftsdienst
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Kriminalpolitik
Polen
Wirtschaftskriminalität
367
Economic crime
365
Corruption
90
Korruption
89
Deutschland
68
Germany
68
Fraud
60
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59
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55
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45
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45
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40
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33
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22
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21
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20
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17
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16
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15
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15
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German
9
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8
Polish
4
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Hodoș, Raul Felix
2
Naghi, Laura Elly
2
Onufreiciuc, Raluca Anica
2
Stanescu, Lorena-Elena
2
Alkrisheh, Mohammad A.
1
Alwart, Heiner
1
Bannenberg, Britta
1
Batchelor, Jason
1
Bojanowski, Tomasz
1
Bojarski, Marek
1
Bussmann, Kai-Detlef
1
Campos, Nauro
1
Cressey, Donald R.
1
Giovannoni, Francesco
1
Górniok, Oktawia
1
Kavitha, S.
1
Kohl, Andreas
1
Koningsveld, Jan van
1
Kostrubiec, Jarosław
1
Krevert, Peter
1
Kurze̜pa, Jacek
1
Lowitzsch, Jens
1
Peemöller, Volker H.
1
Prinz, Aloys
1
Ricks, Sven
1
Rogala, Ryszard
1
Rossel, Lucia
1
Sangeetha, K.
1
Selvamohana, K.
1
Unger, Brigitte
1
Wittkämper, Gerhard W.
1
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Wirtschaftskriminalität und Ethik
4
Economic and financial crime, sustainability and good governance
2
Prawo
2
Acta Universitatis Wratislaviensis / Prawo
1
Akademische Abhandlungen zu den Wirtschaftswissenschaften
1
BKA-Forschungsreihe
1
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
1
Digital Transformation of the Financial Industry : Approaches and Applications
1
Entscheidungsorientierte Volkswirtschaftslehre : Festschrift für Gustav Dieckheuer
1
Handbuch Internationalisierung : Globalisierung - eine Herausforderung für die Unternehmensführung ; mit 7 Tabellen
1
Neo-empiricism : inductive research methodologies
1
Polacy i Niemcy na drodze do partnerskiego sa̜siedztwa : próba bilansu dziesie̜ciolecia 1989 - 1998
1
Political economy of transition and development : institutions, politics, and policies
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
Wirtschaften und investieren in Osteuropa : Rechtsgrundlagen und Rechtspraxis ; Gesellschaftsrecht, Eigentum, Firmenrepräsentanz, Arbeitsrecht, Steuerrecht, Wirtschaftskriminalität
1
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ECONIS (ZBW)
21
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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
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:
4
Preventing the abuse of the FinTech sector for money laundering and fiscal fraud in terms of Polish law : legal measures and postulates of normative changes
Kostrubiec, Jarosław
- In:
Digital Transformation of the Financial Industry : …
,
(pp. 191-201)
.
2023
Persistent link: https://www.econbiz.de/10013549151
Saved in:
5
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:
6
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:
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
Nationales Recht und Anti-Fraud-Management : US-amerikanische und deutsche Unternehmen im Vergleich
Bussmann, Kai-Detlef
- In:
Wirtschaftskriminalität und Ethik
,
(pp. 111-132)
.
2008
Persistent link: https://www.econbiz.de/10003697522
Saved in:
9
Ökonomische Analyse der
Wirtschaftskriminalität
unter besonderer Berücksichtigung der Korruption und Bestechung
Ricks, Sven
-
1995
-
1. Aufl
Persistent link: https://www.econbiz.de/10000906789
Saved in:
10
The criminal violation of financial trust
Cressey, Donald R.
-
2006
Persistent link: https://www.econbiz.de/10003805239
Saved in:
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