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Search: subject_exact:"Corporate crime"
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Economic crime
19
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19
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9
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9
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Journal of securities operations & custody
ICC publication
Journal of business ethics : JOBE
46
Kom / Kommission der Europäischen Gemeinschaften
33
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28
Journal of economic criminology
23
Auditing : a journal of practice & theory
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International handbook on the economics of corruption ; Vol. 2
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International handbook on the economics of corruption ; [Vol. 1]
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The journal of corporate accounting & finance
16
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ECONIS (ZBW)
19
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1
Financial crime : why are securities markets vulnerable?
Ehrenfeld, Jonathan
- In:
Journal of securities operations & custody
13
(
2021
)
4
,
pp. 346-353
Persistent link: https://www.econbiz.de/10012886132
Saved in:
2
Finding financial fraudsters : quantitative and behavioural finance approaches
Zask, Ezra
- In:
Journal of securities operations & custody
6
(
2014
)
4
,
pp. 308-324
Persistent link: https://www.econbiz.de/10010394526
Saved in:
3
Internal and external approaches to controlling rogue behaviour
Singer, Daniel
;
Dewally, Michaël
- In:
Journal of securities operations & custody
5
(
2012/13
)
2
,
pp. 171-185
Persistent link: https://www.econbiz.de/10009692823
Saved in:
4
The widening FCPA dragnet : the increasing pursuit of individuals and foreign persons and expansive use of legal theories
Low, Lucinda A.
;
Bonheimer, Owen
- In:
Journal of securities operations & custody
3
(
2010/11
)
2
,
pp. 166-184
Persistent link: https://www.econbiz.de/10008737727
Saved in:
5
Internal systems and controls that help to prevent rogue trading
Moodie, Jennifer
- In:
Journal of securities operations & custody
2
(
2009
)
2
,
pp. 169-180
Persistent link: https://www.econbiz.de/10003898026
Saved in:
6
Enterprise case and investigation management : a modern vision
Sullivan, Sean
- In:
Journal of securities operations & custody
2
(
2009
)
3
,
pp. 260-270
Persistent link: https://www.econbiz.de/10003922514
Saved in:
7
Fighting corruption : international corporate integrity handbook
Heimann, Fritz
(
ed.
);
Vincke, François
(
contributor
)
-
International Chamber of Commerce
-
2008
Persistent link: https://www.econbiz.de/10003804695
Saved in:
8
Fighting corruption : a corporate practices manual
Vincke, François
(
contributor
);
Heimann, Fritz
(
contributor
)
-
2003
Persistent link: https://www.econbiz.de/10002239194
Saved in:
9
Arbitration : money laundering, corruption and fraud
Karsten, Kristine
(
contributor
); …
-
2003
Persistent link: https://www.econbiz.de/10002256223
Saved in:
10
Private commercial bribery : a comparison of national and supranational legal structures
Heine, Günter
(
ed.
)
-
2003
Persistent link: https://www.econbiz.de/10013346411
Saved in:
11
Trade finance fraud : understanding the threats and reducing the risk ; a special report
2002
Persistent link: https://www.econbiz.de/10002255963
Saved in:
12
Fighting bribery : a corporate practices manual
Vincke, François
(
contributor
);
Heimann, Fritz
(
contributor
)
-
1999
Persistent link: https://www.econbiz.de/10001456349
Saved in:
13
Shipping at risk : the rising tide of organised crime
Ellen, Eric
(
contributor
)
-
1997
Persistent link: https://www.econbiz.de/10000977365
Saved in:
14
Betrügereien mit Dokumenten erstklassiger Banken : Sonderbericht des ICC Commercial Crime Bureau zu Prime bank instrument frauds
1996
-
2., neubearb. und erg. Aufl
Persistent link: https://www.econbiz.de/10000958058
Saved in:
15
Special report on trading with Russia today
1995
Persistent link: https://www.econbiz.de/10000955184
Saved in:
16
Special report on sugar Frauds
1995
Persistent link: https://www.econbiz.de/10000955196
Saved in:
17
Nigeria: traders at risk : special report
1994
Persistent link: https://www.econbiz.de/10000955197
Saved in:
18
Les commissions illicites : définition, traitement juridique et fiscal
Bellet, Pierre
(
contributor
)
-
1992
Persistent link: https://www.econbiz.de/10000958024
Saved in:
19
Guide to prevention of maritime fraud
1980
Persistent link: https://www.econbiz.de/10000562569
Saved in:
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