//--> //--> //-->
Toggle navigation
Logout
Change account settings
EN
DE
ES
FR
A-Z
Beta
About EconBiz
News
Thesaurus (STW)
Research Skills
Help
EN
DE
ES
FR
My account
Logout
Change account settings
Login
Publications
Events
Your search terms
Search
Retain my current filters
~type_genre:"Amtliche Publikation"
Search options
All Fields
Title
Exact title
Subject
Author
Institution
ISBN/ISSN
Published in...
Publisher
Open Access only
Advanced
Search history
My EconBiz
Favorites
Loans
Reservations
Fines
You are here:
Home
Search: subject_exact:"Corporate crime"
Narrow search
Delete all filters
| 1 applied filter
Year of publication
From:
To:
Subject
All
Economic crime
6
Wirtschaftskriminalität
6
Geldwäsche
4
Italien
4
Italy
4
Money laundering
4
EU countries
2
EU-Staaten
2
Organisierte Kriminalität
2
Organized crime
2
Briefkastenfirma
1
Crime fighting
1
Criminal tax law
1
Financial supervision
1
Finanzmarktaufsicht
1
Gesundheitswesen
1
Health care system
1
Immaterialgüterrechte
1
Intellectual property rights
1
Kriminalitätsbekämpfung
1
Logistics provider
1
Logistikdienstleister
1
OC
1
Scheinunternehmen
1
Steuerstrafrecht
1
financial statements
1
infiltration
1
money laundering
1
more ...
less ...
Online availability
All
Free
6
Type of publication
All
Book / Working Paper
6
Type of publication (narrower categories)
All
Amtliche Publikation
Article in journal
1,472
Aufsatz in Zeitschrift
1,472
Graue Literatur
455
Non-commercial literature
455
Aufsatz im Buch
340
Book section
340
Working Paper
225
Arbeitspapier
223
Collection of articles of several authors
151
Sammelwerk
151
Amtsdruckschrift
149
Government document
149
Hochschulschrift
96
Konferenzschrift
64
Thesis
64
Aufsatzsammlung
58
Conference proceedings
38
Case study
37
Fallstudie
37
Reprint
36
Bibliografie enthalten
26
Bibliography included
26
Handbook
18
Handbuch
18
Mehrbändiges Werk
18
Multi-volume publication
18
Annual report
15
Jahresbericht
15
Conference paper
13
Konferenzbeitrag
13
Lehrbuch
8
Statistik
8
Company information
6
Firmeninformation
6
Interview
6
Statistics
6
Collection of articles written by one author
5
Sammlung
5
Advisory report
4
more ...
less ...
Language
All
English
3
Italian
3
Author
All
Bastioni, Maria Benedetta
2
Criscuolo, Catello
2
Iacobelli, Stefania
2
Santoro, Stefania
2
Barreca, Francesca
1
Bentivogli, Chiara
1
Bucaioni, Katia
1
Cherubino, Stefano
1
Colonnello, Maria
1
De Franceschis, Pierpaolo
1
De Simoni, Marco
1
Dei Lazzaretti, Mattia
1
Greco, Caterina
1
Laurenza, Eleonora
1
Marzano, Raffaella
1
Pace, Simone
1
Pellegrini, Antonio
1
Ridi, Giulia
1
Siani, Mariano
1
more ...
less ...
Institution
All
Europäische Union / Amt für Geistiges Eigentum
1
Europäisches Parlament / Generaldirektion Interne Politikbereiche der Union / Direktion Haushaltsangelegenheiten
1
Published in...
All
Quaderni dell'antiriciclaggio
4
Transport and logistics discussion paper
1
Source
All
ECONIS (ZBW)
6
Showing
1
-
6
of
6
Sort
Relevance
Date (newest first)
Date (oldest first)
1
The financial profile of firms infiltrated by organised crime in Italy
De Simoni, Marco
-
2022
Persistent link: https://www.econbiz.de/10013174857
Saved in:
2
Casistiche di riciclaggio legate all'emergenza da COVID-19
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2022
Persistent link: https://www.econbiz.de/10013174861
Saved in:
3
Possible solutions for missing trader intra-community fraud : study requested by the CONT Committee
Europäisches Parlament / Generaldirektion Interne …
-
2022
Persistent link: https://www.econbiz.de/10013539141
Saved in:
4
Challenges and good practices for transport and logistics services to prevent the use of their services for IP-infringing activities
Europäische Union / Amt für Geistiges Eigentum
-
2022
Persistent link: https://www.econbiz.de/10013548868
Saved in:
5
Casistiche di riciclaggio e di finanziamento del terrorismo
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2021
Persistent link: https://www.econbiz.de/10013174852
Saved in:
6
Un indicatore sintetico per individuare le società cosiddette cartiere
Pellegrini, Antonio
;
De Franceschis, Pierpaolo
; …
-
2020
Persistent link: https://www.econbiz.de/10013174833
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->