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~subject:"Economic crime"
~type:"article"
~type_genre:"Book section"
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Mit dem Markt gegen Drogen!? : Lösungsansätze für das Drogenproblem aus ökonomischer Sicht
2
The Routledge companion to risk, crisis and security in business
2
Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
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Neo-empiricism : inductive research methodologies
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Selected papers January/March 2015 Business & Economics Society International Conference ; Volume 1
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Sustainable Finance and Financial Crime
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Transcending cultural frontiers : practices, challenges, and strategy for international business
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1
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:
2
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:
3
Cultured crime of obedience and fraudulent financial reporting in the time of crisis
Othman, Radiah
;
Rashid Ameer
- In:
Transcending cultural frontiers : practices, …
,
(pp. 69-89)
.
2020
Persistent link: https://www.econbiz.de/10012256747
Saved in:
4
Internal investigations of white-collar crime
Gottschalk, Petter
- In:
The Routledge companion to risk, crisis and security in …
,
(pp. 144-156)
.
2018
Persistent link: https://www.econbiz.de/10011869937
Saved in:
5
Collapse or recovery after white-collar crime
Gottschalk, Petter
- In:
The Routledge companion to risk, crisis and security in …
,
(pp. 157-169)
.
2018
Persistent link: https://www.econbiz.de/10011869943
Saved in:
6
Mechanisms ofthe embedding of extortion racket systems : the case of Cosa Nostra
Neumann, Martin
;
Frazzica, Giovanni
;
Punzo, Valentina
- In:
Organizational social irresponsibility : tools and …
,
(pp. 259-286)
.
2017
Persistent link: https://www.econbiz.de/10011708485
Saved in:
7
Criminal enforcement of economic crimes in the United Arab Emirates
Alkrisheh, Mohammad A.
-
2015
Persistent link: https://www.econbiz.de/10011947975
Saved in:
8
Geldwäsche, Terrorismusfinanzierung und sonstige strafbare Handlungen im Sinne des § 25 c KWG als operationelle Risiken
Anger, Thomas
- In:
Operationelle Risiken : Grundlagen, Messmethoden und …
,
(pp. 183-209)
.
2011
Persistent link: https://www.econbiz.de/10009313705
Saved in:
9
Crime and corruption in organizations
Burke, Ronald J.
- In:
Crime and corruption in organizations : why it occurs …
,
(pp. 3-65)
.
2011
Persistent link: https://www.econbiz.de/10008772503
Saved in:
10
Modern economic predation : war, corporate fraud and the cruel chimera of labour market reform
Galbraith, James K.
- In:
Varieties of capitalism and new institutional deals : …
,
(pp. 151-157)
.
2008
Persistent link: https://www.econbiz.de/10003812443
Saved in:
11
The criminal violation of financial trust
Cressey, Donald R.
-
2006
Persistent link: https://www.econbiz.de/10003805239
Saved in:
12
Crime and corruption : obstacles to development
Thakur, Ram Naresh
- In:
Crime, corruption, and development
,
(pp. 74-81)
.
2001
Persistent link: https://www.econbiz.de/10001740496
Saved in:
13
Socio-economic aspects of organised crime : a case study of illegal coal mining
Sen, Dipankar
;
Mitra, Sandip
- In:
Crime, corruption, and development
,
(pp. 155-165)
.
2001
Persistent link: https://www.econbiz.de/10001740504
Saved in:
14
Genesis of crime and corruption and their impact on development
Mohite, Gulab
;
Malapur, S. P.
- In:
Crime, corruption, and development
,
(pp. 212-219)
.
2001
Persistent link: https://www.econbiz.de/10001740545
Saved in:
15
Brottslighet som välfärdsproblem : utsatthet för brott och oro för brott 1988 - 1999
Estrada, Felipe
;
Nilsson, Anders G.
- In:
Ofärd i välfärden : antologi från Kommittén …
,
(pp. 223-263)
.
2001
Persistent link: https://www.econbiz.de/10001627493
Saved in:
16
Zur ökonomischen Analyse organisierter Kriminalität
Kirchgässner, Gebhard
- In:
Mit dem Markt gegen Drogen!? : Lösungsansätze für …
,
(pp. 165-171)
.
1995
Persistent link: https://www.econbiz.de/10001290254
Saved in:
17
Die Ökonomie des Untergrunds : Drogenhandel und organisierte Kriminalität
Schweer, Thomas
- In:
Mit dem Markt gegen Drogen!? : Lösungsansätze für …
,
(pp. 135-160)
.
1995
Persistent link: https://www.econbiz.de/10001290255
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