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  • Search: subject:"penal code"
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Year of publication
Subject
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Strafrecht 324 Criminal law 287 Kriminalität 192 Crime 188 Criminal policy 69 Kriminalpolitik 69 penal code 65 Theorie 63 Strafe 62 Theory 62 Punishment 60 money laundering 60 Economics of crime 59 Kriminalitätsökonomik 59 due diligence 58 internal controls 57 law enforcement 57 suspicious transaction 57 customer identification 56 financial intelligence unit 56 legal assistance 56 suspicious transactions 56 competent authorities 55 terrorist financing 55 foreign branches 53 transaction reporting 53 transaction reports 53 supervisory authorities 52 Economic analysis of law 51 Law enforcement 51 Rechtsdurchsetzung 51 Rechtsökonomik 51 suspicious transaction reporting 51 criminal law 50 foreign authorities 50 risk management 50 supervisory authority 50 suspicious transaction reports 50 Court decisions 48 Rechtsprechung 48
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Online availability
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Free 410 CC license 8
Type of publication
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Book / Working Paper 377 Article 33
Type of publication (narrower categories)
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Graue Literatur 72 Non-commercial literature 72 Working Paper 69 Arbeitspapier 66 Article in journal 25 Aufsatz in Zeitschrift 25 Hochschulschrift 5 Amtliche Publikation 2 Amtsdruckschrift 2 Government document 2 Thesis 2 Advisory report 1 Collection of articles written by one author 1 Gutachten 1 Konferenzschrift 1 Ratgeber 1 Sammlung 1 Statistik 1
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Language
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English 280 Undetermined 76 German 53 French 1
Author
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Shavell, Steven 8 Mailath, George J. 7 Nocke, Volker 7 White, Lucy 7 Viscusi, W. Kip 5 Bindler, Anna 4 Hahn, Karl 4 Hjalmarsson, Randi 4 Iyengar, Radha 4 Machin, Stephen 4 Nell, Mathias 4 Robinson, Paul H. 4 Rubio-Ramos, Melissa 4 Aizer, Anna 3 Anwar, Shamena 3 Bar-Gill, Oren 3 Bodenhorn, Howard 3 Dal Bó, Pedro 3 Delavande, Adeline 3 Dubra, Juan 3 Fang, Hanming 3 Faure, Michael G. 3 Lacetera, Nicola 3 Macis, Mario 3 Matter, Ulrich 3 Prescott, James J. 3 Rockoff, Jonah E. 3 Salardi, Paola 3 Sood, Neeraj 3 Stutzer, Alois 3 Bader, Karl S. 2 Bonnenberg, Emil 2 Bowman III, Frank O. 2 Brandes, W. 2 Brentano, F. 2 Capuano, Carlo 2 Couttenier, Mathieu 2 DelRossi, Alison F. 2 Di Tella, Rafael 2 Diamantis, Mihailis 2
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Institution
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International Monetary Fund 61 International Monetary Fund (IMF) 61 National Bureau of Economic Research 13 eSocialSciences 4 Center for the Study of Law and Economics <Saarbrücken> 2 Monopolkommission 2 Preußen / Justizministerium 2 Preußen / Landgericht Berlin I 2 Rat für Sozial- und Wirtschaftsdaten 2 Social-demokratischen Arbeiterpartei 2 Verein für Socialpolitik 2 Abteilung für Volkswirtschaftslehre, Universität Mannheim 1 CESifo 1 Deutschland / Bundeskriminalamt 1 Econometica 1 Eurojust 1 European Commission / Directorate-General for Migration and Home Affairs 1 European Parliament / Directorate-General for Internal Policies of the Union 1 Europäische Kommission / Generaldirektion Justiz und Verbraucher 1 Europäische Union / Eurojust 1 Europäisches Parlament / Generaldirektion Interne Politikbereiche der Union / Direktion Bürgerrechte und Konstitutionelle Angelegenheiten 1 Institutet för Internationell Ekonomi <Stockholm> 1 Johns Hopkins University / Department of Economics 1 Parliamentary Research Service PRS 1 Rimini Centre for Economic Analysis (RCEA) 1 Stiftung Familienunternehmen 1 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 1 Weltbank 1
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Published in...
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IMF Staff Country Reports 61 NBER working paper series 13 NBER Working Paper 11 Working paper / National Bureau of Economic Research, Inc. 9 Baltic Journal of Economic Studies 5 Discussion paper series / John M. Olin Center for Law, Economics, and Business, Harvard Law School 4 Working Papers / eSocialSciences 4 Beiträge zum transnationalen Wirtschaftsrecht 3 Discussion paper series / IZA 3 European research studies 3 CESifo working papers 2 Danube : law and economics review 2 Discussion paper / Center for the Study of Law and Economics 2 Journal of economic criminology 2 Passauer Diskussionspapiere / Volkswirtschaftliche Reihe : Diskussionsbeitrag ... 2 Passauer Diskussionspapiere : Diskussionsbeitrag ... 2 Polizei + Forschung 2 Serie de documentos de trabajo ... 2 Star Initiative 2 Working paper 2 Working papers / TSE : WP 2 Working papers / University of Connecticut, Department of Economics 2 Zwischen Krieg und Frieden 2 ANU working papers in economics and econometrics 1 Analysen und Argumente / Konrad-Adenauer-Stiftung e.V. 1 Annals - Juridical Science Series 1 Anuarul Universitatii „Petre Andrei” din Iasi / Year-Book „Petre Andrei” University from Iasi, Fascicula: Drept, Stiinte Economice, Stiinte Politice / Fascicle: Law, Economic Sciences, Political Sciences 1 Arbeitspapier 1 Australian School of Business working paper : Australian School of Business research paper 1 Beiträge der Hochschule Pforzheim 1 Boston Univ. School of Law, Law and Economics Research Paper 1 Business and Economic Research : BER 1 CASE papers 1 CESifo Working Paper 1 CESifo Working Paper Series 1 CID faculty working paper 1 Curentul Juridic, The Juridical Current, Le Courant Juridique 1 Daedalus, Spring 2021 1 Darmstadt discussion papers in economics : applied research in economics 1 Discussion paper 1
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Source
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ECONIS (ZBW) 329 RePEc 78 EconStor 3
Showing 1 - 10 of 410
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No evidence that anti-domestic violence laws reduce violent child discipline in Sub-Saharan Africa
Wu, Hanbo; Pesando, Luca Maria - 2025
Persistent link: https://www.econbiz.de/10015210757
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Nash reversion revisited : implications of gain/loss asymmetry
Sekiguchi, Tadashi; Wakai, Katsutoshi - 2025
Persistent link: https://www.econbiz.de/10015332557
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Stronger criminal law rules to fight child sexual abuse
European Commission / Directorate-General for Migration … - 2024
The threat of both offline and online child sexual abuse in the EU grows year by year, affecting 1.5 million children in the EU in 2022 alone. While progress has been made to better protect children online, existing criminal law rules on child sexual abuse and sexual exploitation are no longer...
Persistent link: https://www.econbiz.de/10015277060
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The important role of civil class actions in the enforcement of corporate criminal law
Cronin, Alison - In: Journal of economic criminology 6 (2024), pp. 1-8
Recent experience in civil litigation, particularly with opt-out class actions against corporations for competition law offences, has highlighted the efficiency of 'dual enforcement' as a strategy for fighting corporate crime. The success of the opt-out class action regime has resulted in...
Persistent link: https://www.econbiz.de/10015397479
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Should banks face criminal prosecution for breaches of Money Laundering Regulations or are civil fines effective : analysis of the significance of the first ever criminal conviction of a bank (NatWest) for breaches of the Money Laundering Regulations
Atkins, Monika - In: Journal of economic criminology 6 (2024), pp. 1-11
This paper uses the rare opportunity of the first ever criminal conviction in the UK of a bank for breaches of AML Regulations (NatWest) to examine the AML framework. The article investigates whether the current framework and enforcement are working in addressing the breaches. The article...
Persistent link: https://www.econbiz.de/10015397491
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Minority salience and criminal justice decisions
Hanemaaijer, Kyra; Ketel, Nadine; Marie, Olivier - 2024 - This version: October 10, 2024
When decision-makers overemphasize salient features under limited attention, biased decisions can result in settings in which decisions should be unbiased. We exploit a sudden shock in the salience of individuals of Moroccan descent in the Netherlands to test the vulnerability of decisions of...
Persistent link: https://www.econbiz.de/10015133686
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Replacing the Serious Fraud Office : the case for a new approach to serious economic crime
Button, Mark; Hock, Branislav; Shepherd, David - 2024
Persistent link: https://www.econbiz.de/10015095447
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The pervasive influence of political composition on circuit court decisions
Cohen, Alma - 2024 - Last revision: February 2024
Persistent link: https://www.econbiz.de/10014520914
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Handreichung Umgang mit der Kenntnisnahme von Straftaten im Rahmen der Durchführung von Forschungsvorhaben
Tauschhuber, Max; Vogel, Paul; Hilgendorf, Eric - Rat für Sozial- und Wirtschaftsdaten - 2023
Die Kenntnisnahme von Straftaten im Forschungsprozess ist ein forschungsethisches Dilemma und birgt für Forschende Unsicherheiten: Wenn beim Forschen Straftaten bekannt werden, ist oft unklar: Müssen Forschende die Kenntnis von Straftaten verschweigen oder müssen oder sollten sie sie...
Persistent link: https://www.econbiz.de/10013547883
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Vânatul cu unelte nepermise în accepțiunea legii penale a Republicii Moldova (Hunting With Prohibited Tools According to the Criminal Law of the Republic of Moldova)
Boldescu, Anastasia - 2023
The use of prohibited tools facilitates the tracking and acquisition of wild animals, which makes it possible to destroy a greater number of prey, including those under state protection. Permission to use hunting tools is conditioned by the specific circumstances under which such tools are to be...
Persistent link: https://www.econbiz.de/10014357880
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