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  • Search: subject:"Criminal investigation"
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Year of publication
Subject
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Polizei 2,233 Police 2,232 Kriminalität 466 Crime 465 Großbritannien 278 United Kingdom 272 Law enforcement 261 Rechtsdurchsetzung 261 USA 245 United States 243 Theorie 184 Theory 184 Criminal policy 183 Kriminalpolitik 183 Gewalt 167 Violence 167 Ethnic discrimination 145 Ethnische Diskriminierung 145 Deutschland 90 Germany 88 criminal investigation 83 law enforcement 82 Gerechtigkeit 77 Justice 77 due diligence 72 internal controls 72 money laundering 72 terrorist financing 72 suspicious transactions 70 police 69 competent authorities 68 Economics of crime 67 Kriminalitätsökonomik 67 legal assistance 67 financial intelligence unit 65 suspicious transaction 65 Impact assessment 64 Wirkungsanalyse 64 customer identification 64 supervisory authorities 64
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Online availability
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Free 1,028 Undetermined 512 CC license 30
Type of publication
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Book / Working Paper 1,433 Article 905 Journal 2
Type of publication (narrower categories)
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Article in journal 757 Aufsatz in Zeitschrift 757 Graue Literatur 328 Non-commercial literature 328 Arbeitspapier 294 Working Paper 294 Aufsatz im Buch 92 Book section 92 Hochschulschrift 36 Thesis 25 Aufsatzsammlung 20 Amtsdruckschrift 19 Collection of articles of several authors 19 Government document 19 Sammelwerk 19 Bibliographie 12 Case study 12 Fallstudie 12 Conference paper 9 Konferenzbeitrag 9 Konferenzschrift 7 Collection of articles written by one author 6 Sammlung 6 Bibliografie enthalten 5 Bibliography included 5 Advisory report 4 Gutachten 4 Statistik 4 Mikroform 3 Statistics 3 Conference proceedings 2 Forschungsbericht 2 Lehrbuch 2 Mehrbändiges Werk 2 Multi-volume publication 2 Textbook 2 Accompanied by computer file 1 Amtliche Publikation 1 Article 1 Bericht 1
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Language
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English 2,146 German 102 Undetermined 80 Swedish 5 Dutch 2 Russian 2 French 1 Norwegian 1 Polish 1 Portuguese 1 Spanish 1
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Author
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Gottschalk, Petter 27 Ba, Bocar A. 18 Simper, Richard 18 Drake, Leigh M. 16 DeAngelo, Gregory 15 Mastrobuoni, Giovanni 14 Chalfin, Aaron 12 Dharmapala, Dhammika 12 McCrary, Justin 12 Gächter, Martin 11 Levitt, Steven D. 11 Savage, David 11 Torgler, Benno 11 Duflo, Esther 10 Fryer, Roland G. <Jr.> 10 Keniston, Daniel 10 Machin, Stephen 10 Ritsert, Rolf 10 Singh, Nina 10 Banerjee, Abhijit V. 9 Rivera, Roman 9 Vera, Antonio 9 Bhalotra, Sonia 8 Blanes i Vidal, Jordi 8 Chong, Alberto 8 Colquhoun, Patrick 8 Crawford, Rowena 8 Disney, Richard 8 Fang, Hanming 8 Ichniowski, Casey 8 Ross, Stephen L. 8 Shavell, Steven 8 Weisburst, Emily 8 Williams, Morgan C. <Jr.> 8 Ang, Desmond 7 Blesse, Sebastian 7 Chattopadhyay, Raghabendra 7 Coyne, Christopher J. 7 Filstad, Cathrine 7 Friebel, Guido 7
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Institution
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International Monetary Fund (IMF) 78 International Monetary Fund 77 European Institute for Gender Equality 65 National Bureau of Economic Research 60 European Police College 19 European Union Agency for Fundamental Rights 7 Loughborough University / Department of Economics 7 Springer Fachmedien Wiesbaden 6 European Union Agency for Law Enforcement Training 4 Great Britain / Parliament / House of Commons / Committee on the State of the Police of the Metropolis 4 American Historical Association / Committee for the Study of War Documents 3 European Court of Auditors 3 Indien / Registrar General 3 Taylor and Francis 3 Thames Police Institution 3 USA / National Archives and Records Service 3 Verlag für Polizeiwissenschaft 3 Colloque Criminologique <3, 1977, Straßburg> 2 Deutschland / Bundeskriminalamt 2 European Border and Coast Guard Agency 2 European Parliament / Directorate-General for Citizens' Rights, Justice and Institutional Affairs 2 European Parliament / Directorate-General for Internal Policies of the Union 2 European Union Agency for Law Enforcement Cooperation 2 Europäische Kommission 2 Helmut-Schmidt-Universität/Universität der Bundeswehr Hamburg 2 Home Office 2 USA / Bureau of Justice Statistics 2 Agency for International Development 1 American Bar Association / Advisory Committee on the Police Function 1 American Bar Association / Project on Standards for Criminal Justice 1 American Bar Foundation 1 Annual Congress of American Industry <52., 1947, New York, NY> 1 Association Européenne pour l'Information sur le Développement Local (AEIDL) 1 Baden-Württemberg / Innenministerium 1 Boston College / Department of Economics 1 Canadian Police College 1 Center for Economic Research <Tilburg> 1 Center for Social and Economic Research (CASE) 1 Center for the Study of Law and Economics <Saarbrücken> 1 Christian Conference of Asia 1
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Published in...
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IMF Staff Country Reports 77 NBER working paper series 59 NBER Working Paper 36 Working paper / National Bureau of Economic Research, Inc. 33 Discussion paper series / IZA 28 Public management review 24 International Journal of Research in Business and Social Science : IJRBS 23 Journal of public economics 17 International review of law and economics 16 IZA Discussion Paper 15 Journal of urban economics 15 Journal of economic behavior & organization : JEBO 12 Verwaltung & Management : VM ; Zeitschrift für moderne Verwaltung 12 AEA papers and proceedings 10 European journal of law and economics 10 The American economic review 10 Discussion papers / CEPR 9 Public personnel management 9 The journal of law & economics 9 CESifo working papers 8 Economics discussion paper series / Loughborough University, Department of Economics 8 Journal of benefit-cost analysis : JBCA 8 Public performance & management review 8 Working paper 8 Applied economics 7 Discussion paper 7 Discussion paper / Centre for Economic Policy Research 7 International journal of selection and assessment 7 Journal of business ethics : JOBE 7 Journal of economic criminology 7 The quarterly journal of economics 7 American economic journal : a journal of the American Economic Association 6 European journal of operational research : EJOR 6 International journal of management & enterprise development : IJMED 6 P / the Rand Corporation 6 Research 6 The review of economics and statistics 6 Working papers / Department of Economics, West Virginia University 6 World Bank E-Library Archive 6 Baltic Journal of Economic Studies 5
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Source
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ECONIS (ZBW) 2,233 RePEc 82 USB Cologne (EcoSocSci) 23 EconStor 1 Other ZBW resources 1
Showing 1 - 10 of 2,340
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Data-driven dynamic police patrolling : an efficient Monte Carlo tree search
Tschernutter, Daniel; Feuerriegel, Stefan - In: European journal of operational research : EJOR 321 (2025) 1, pp. 177-191
Persistent link: https://www.econbiz.de/10015094945
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Law enforcement with unlawful investigations and enforcer's liability
Langlais, Eric; Yahagi, Ken - 2025
Persistent link: https://www.econbiz.de/10015374538
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To add or to multiply? : gender, sexual minority status, and sexual harassment in the Norwegian police service
Bye, Hege Høivik; Bjørkelo, Brita - In: Journal of business and psychology 40 (2025) 2, pp. 405-417
Persistent link: https://www.econbiz.de/10015339797
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Empirical analysis of racial disparities in policing
Premkumar, Deepak; Lofstrom, Magnus; Hayes, Joseph M.; … - 2025
Racial disparities within the criminal justice system continue to be a pressing issue in the U.S. In this paper, we analyze data for almost four million stops by California's fifteen largest law enforcement agencies in 2019, examining the extent to which people of color experience searches,...
Persistent link: https://www.econbiz.de/10015210476
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(Mis)pricing in loans to businesses owned by people of color
Bradford, William D.; Wang, Chunbei; Lofstrom, Magnus; … - 2025
This study uses survey data on small business loans granted 2022 -2023 to explore racial disparities in the terms of loans to small firms. Similar data has not been available since the 2003 Survey of Small Business Finances (SSBF). We find that for Hispanic-, Asian American- and Black-owned...
Persistent link: https://www.econbiz.de/10015210479
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The impact of non-mandatory police reporting on domestic violence
Arenas-Arroyo, Esther - 2025
Can lowering barriers to public services reduce domestic violence? Exploiting the introduction of a non-mandatory police reporting policy, I find that it significantly reduces domestic violence cases reported to the police while increasing hospital-reported cases of domestic assault. I further...
Persistent link: https://www.econbiz.de/10015199809
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Organized crime and banks : assessing the effects of anti-mafia police actions on lending
Buchetti, Bruno; Fabrizi, Michele; Ipino, Elisabetta; … - 2025
This study examines how dismantling Mafia-connected firms affects banks' lending practices. Using a unique dataset of 667 such firms and loan-level data from the European Central Bank, our analysis shows that anti-Mafia operations precede an increase in bank loans to businesses that operate in...
Persistent link: https://www.econbiz.de/10015416189
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Options to support appropriate approaches to wage growth for police officers in Scotland from 2025-26 onwards
Fraser of Allander Institute - 2025
Persistent link: https://www.econbiz.de/10015400790
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Fact-finding visit to Spain 26-28 May 2025 on labour rights of police officers in the EU
Chifan, Andreea (contributor); Vinson, Katharina (contributor) - European Parliament / Directorate-General for Citizens' … - 2025
Petition No. 1407/2023, submitted by David Gutierrez Prieto on behalf of the Confederacion Espanola de Policia (CEP), led the PETI Committee to organise a fact-finding visit to Spain, in the towns of Algeciras and Barbate. The petition raises concerns about the fundamental and labour rights of...
Persistent link: https://www.econbiz.de/10015430324
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Fact-finding visit to Spain 26-28 May 2025 on labour rights of police officers in the EU
Chifan, Andreea (contributor); Vinson, Katharina (contributor) - European Parliament / Directorate-General for Citizens' … - 2025
Petition No. 1407/2023, submitted by David Gutierrez Prieto on behalf of the Confederacion Espanola de Policia (CEP), led the PETI Committee to organise a fact-finding visit to Spain, in the towns of Algeciras and Barbate. The petition raises concerns about the fundamental and labour rights of...
Persistent link: https://www.econbiz.de/10015430325
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