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Search: subject_exact:"Economic criminal law"
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Rechtsdurchsetzung
Economic criminal law
88
Wirtschaftsstrafrecht
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Ibe-Ojiludu, Somadina
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Controlling corporate crime
3
Corporate crime: issues of definition, construction and research
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Journal of banking regulation
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Law and development review
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ECONIS (ZBW)
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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
Saved in:
3
The punishment of corporate crime in China
Zhang, Ling
;
Zhao, Lin
-
2009
Persistent link: https://www.econbiz.de/10003832949
Saved in:
4
The US sentencing commission on corporate crime : a critique
Etzioni, Amitai
-
2009
Persistent link: https://www.econbiz.de/10003833337
Saved in:
5
The sociology of corporate crime : an obituary (or: whose knowledge claims have legs?)
Snider, Laureen
-
2009
Persistent link: https://www.econbiz.de/10003833386
Saved in:
6
Globalization of criminal justice in the corporate context
Gilbert, Michael J.
;
Russell, Steve
-
2009
Persistent link: https://www.econbiz.de/10003833395
Saved in:
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