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~type_genre:"Aufsatz im Buch"
~type_genre:"Government document"
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Search: "Economic crime"
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Wirtschaftskriminalität
489
Economic crime
488
Corruption
104
Korruption
104
Betrug
81
Fraud
81
EU countries
77
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77
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72
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53
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53
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25
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25
Lobbying
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Geldwäsche
24
Money laundering
24
Crime
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Underground economy
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Financial audit
21
Institutional infrastructure
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Institutionelle Infrastruktur
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Wirtschaftsprüfung
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Criminal policy
20
Insolvency
20
Insolvenz
20
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Philosophy of economics
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Aufsatz im Buch
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1,482
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465
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339
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231
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226
Collection of articles of several authors
166
Sammelwerk
166
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150
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109
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84
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75
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68
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37
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37
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27
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21
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21
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18
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15
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15
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13
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13
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13
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10
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8
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7
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Schneider, Friedrich
6
Achim, Monica Violeta
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
Gilmore, William C.
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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Europäische Kommission
36
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11
OECD
8
USA / Committee on Governmental Affairs / Permanent Subcommittee on Investigations
4
USA / Government Accountability Office
4
Europäischer Rechnungshof
3
USA / Congress / Senate / Committee on Governmental Affairs
3
Belgien / Cour des Comptes
2
USA / Commission on Organized Crime
2
USA / Congress / House of Representatives / Committee on Economic and Educational Opportunities / Subcommittee on Employer-Employee Relations
2
USA / Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises
2
Asian Development Bank
1
Belgien / Cellule de traitement des informations financières
1
Colloque Criminologique <11, 1994, Straßburg>
1
Committee on Governmental Affairs
1
Deutschland / Bundesministerium der Finanzen
1
Deutschland / Bundesministerium für Arbeit und Soziales
1
Deutschland / Deutscher Bundestag
1
Dänemark / Udvalg vedrørende Bekaempelse af Økonomisk Kriminalitet
1
Europarat / Ausschuss für Strafrechtsprobleme
1
European Conference of Ministers of Transport
1
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1
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1
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1
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1
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1
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1
Frankreich / Direction Générale des Stratégies Industrielles
1
Frankreich / Direction générale de la concurrence, de la consommation et de la répression des fraudes
1
Großbritannien / Comptroller and Auditor General
1
Internationaler Währungsfonds
1
Italien / Commissione Parlamentare sul Fenomeno della Mafia
1
Nordic Council of Ministers
1
Norge / EOS-Kommisjon
1
Norge / Inndragningsutvalget
1
Norwegen / Justis- og Politidepartementet
1
OECD / Directorate for Financial, Fiscal and Enterprise Affairs
1
OECD / Working Group on Bribery in International Business Transactions
1
OLAF 10th Anniversary Conference <2009, Brüssel>
1
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Kom / Kommission der Europäischen Gemeinschaften
30
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
Statens offentliga utredningar : SOU
6
Crime and corruption in organizations : why it occurs and what to do about it
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
Crime, corruption, and development
3
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
OECD Development Co-operation Working Papers
3
OECD Development co-operation working paper
3
OECD working papers
3
Organizational wrongdoing : key perspectives and new directions
3
Public sector transparency and accountability : making it happen
3
Sonderbericht / Europäischer Rechnungshof
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
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ECONIS (ZBW)
489
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489
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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
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:
3
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:
4
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:
5
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:
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
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:
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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