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Economic crime
6
Wirtschaftskriminalität
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2
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AML
1
Anlageverhalten
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Anti-Korruption
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Bonheimer, Owen
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Demarco, André Eduardo
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Dewally, Michaël
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Ehrenfeld, Jonathan
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Moodie, Jennifer
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Journal of securities operations & custody
IMF Staff Country Reports
86
Journal of business ethics : JOBE
46
Kom / Kommission der Europäischen Gemeinschaften
33
Journal of Financial Crime
30
Journal of economic criminology
29
Issues in accounting education
28
Auditing : a journal of practice & theory
18
Finance research letters
18
International handbook on the economics of corruption ; Vol. 2
18
International handbook on the economics of corruption ; [Vol. 1]
17
The journal of corporate accounting & finance
16
The journal of law & economics
16
The journal of corporate finance : contracting, governance and organization
15
Corporate crime: issues of definition, construction and research
13
Handbook on the shadow economy
13
ICC publication
13
Journal of payments strategy & systems
12
NBER working paper series
12
SpringerLink / Bücher
12
Working paper / National Bureau of Economic Research, Inc.
12
CESifo working papers
11
Discussion paper / Centre for Economic Policy Research
10
European journal of law and economics
10
Journal of illicit economies and development : JIED
10
NBER Working Paper
10
The accounting review : a publication of the American Accounting Association
10
Business history
9
Controlling corporate crime
9
Corporate crime: cases and explanations
9
Journal of Money Laundering Control
9
Springer eBook Collection
9
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
9
ZRFG : risk, fraud & governance ; Prävention, Transparenz, Organisation
9
Academy of Management journal : AMJ
8
Betriebswirtschaftliche Forschung und Praxis : BFuP
8
Business horizons
8
Economic affairs : journal of the Institute of Economic Affairs
8
Economic and financial crime, sustainability and good governance
8
International journal of economics and financial issues : IJEFI
8
Journal of accounting & economics
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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
Analysing blockchain/distributed ledger technology in capital markets and know your customer process
Demarco, André Eduardo
- In:
Journal of securities operations & custody
12
(
2019/2020
)
1
,
pp. 58-71
Persistent link: https://www.econbiz.de/10012212303
Saved in:
3
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:
4
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:
5
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:
6
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:
7
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:
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