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~subject:"Criminal policy"
~subject:"Rechtsdurchsetzung"
~type_genre:"Aufsatz im Buch"
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Search: subject_exact:"Organisierte Kriminalität"
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Criminal policy
Rechtsdurchsetzung
Organisierte Kriminalität
56
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14
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14
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12
Wirtschaftskriminalität
12
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8
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Combating fiscal fraud and empowering regulators : bringing tax money back into the COFFERS
1
Countering the financing of terrorism
1
Digital entrepreneurship and co-creating value through digital encounters
1
Entscheidungsorientierte Volkswirtschaftslehre : Festschrift für Gustav Dieckheuer
1
Terrorism, organised crime and corruption : networks and linkages
1
Wirtschaftspartner Rußland : Rahmenbedingungen, Kooperationsstrategien, Erfahrungsberichte
1
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ECONIS (ZBW)
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Tackling digital entrepreneurship within the illicit economy : the evolving fight against serious and organized crime within a digitally facilitated sex industry
Danielsson, Alicia
- In:
Digital entrepreneurship and co-creating value through …
,
(pp. 118-144)
.
2023
Persistent link: https://www.econbiz.de/10014308877
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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
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3
Lessons for countering terrorist financing from the war on serious and organized crime
Levi, Michael
- In:
Countering the financing of terrorism
,
(pp. 260-288)
.
2008
Persistent link: https://www.econbiz.de/10003597139
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4
Terrorism and organised crime
Bovenkerk, Frank
;
Chakra, Bashir Abou
- In:
Terrorism, organised crime and corruption : networks …
,
(pp. 29-41)
.
2007
Persistent link: https://www.econbiz.de/10003773720
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5
The network structure of illegal firms
Prinz, Aloys
- In:
Entscheidungsorientierte Volkswirtschaftslehre : …
,
(pp. 465-480)
.
2005
Persistent link: https://www.econbiz.de/10003345273
Saved in:
6
"Unterweltige" Rahmenbedingungen: Kriminalität, Mafia und Korruption in Rußland
Schlott, Wolfgang
- In:
Wirtschaftspartner Rußland : Rahmenbedingungen, …
,
(pp. 159-177)
.
1996
Persistent link: https://www.econbiz.de/10001295175
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