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~isPartOf:"Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung"
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Bankgeschäft
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Banking services
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Fraud
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Jackmuth, Hans-Willi
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Lamboy, Christian de
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Göres, Ulrich L.
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Krumrain, Jürgen
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Munz, Steffen
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Ohnesorge, Karin
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Parketta, Isabel
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Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
NBER working paper series
141
Working paper / National Bureau of Economic Research, Inc.
137
NBER Working Paper
117
Discussion paper series / IZA
111
Journal of health economics
96
IZA Discussion Paper
55
Health economics
52
The European journal of health economics : HEPAC ; health economics in prevention and care
52
Policy research working paper : WPS
41
Health marketing quarterly
39
Health economics review
34
SpringerLink / Bücher
33
Working paper
32
World Bank Policy Research Working Paper
31
CESifo working papers
30
World Bank E-Library Archive
30
EU Country Cancer Profiles
29
Health care management science
27
Applied economics
23
The European journal of health economics
23
American economic journal : a journal of the American Economic Association
21
Journal of economic behavior & organization : JEBO
21
The American economic review
21
Journal of business research : JBR
20
Discussion papers / CEPR
18
Journal of development economics
18
Disease control priorities
16
Revue économique : revue bimestrielle
16
Health for some : the political economy of global health governance
15
Policy Research Working Paper
15
Ruhr economic papers
15
Working paper series
15
Management science : journal of the Institute for Operations Research and the Management Sciences
14
BREAD working paper
13
Discussion paper / Centre for Economic Policy Research
13
Food policy : economics planning and politics of food and agriculture
13
Social marketing for public health : global trends and success stories
13
Discussion paper
12
European journal of operational research : EJOR
12
The economic journal : the journal of the Royal Economic Society
12
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ECONIS (ZBW)
7
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Research-Systeme für Geldwäsche, Terrorismusfinanzierung und Fraud
Krumrain, Jürgen
;
Munz, Steffen
;
Ohnesorge, Karin
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 659-678)
.
2013
Persistent link: https://www.econbiz.de/10009792576
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2
Systematische Betrugsprävention durch Informationsaustausch
Peters, Stephan R.
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 621-658)
.
2013
Persistent link: https://www.econbiz.de/10009792577
Saved in:
3
Methoden der Datenanalytik
Jackmuth, Hans-Willi
;
Parketta, Isabel
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 595-620)
.
2013
Persistent link: https://www.econbiz.de/10009792578
Saved in:
4
Praktische Hinweise zur Prävention von Geldwäsche und Terrorismusfinanzierung
Schanz, Edith
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 573-592)
.
2013
Persistent link: https://www.econbiz.de/10009792580
Saved in:
5
Ganzheitliche Compliance-Funktion unter besonderer Berücksichtigung der Aufgabe zur Verhinderung der "sonstigen strafbaren Handlungen"
Göres, Ulrich L.
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 529-552)
.
2013
Persistent link: https://www.econbiz.de/10009792582
Saved in:
6
Gefährdungsanalyse für "sonstige strafbare Handlungen"
Lamboy, Christian de
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 329-352)
.
2013
Persistent link: https://www.econbiz.de/10009792593
Saved in:
7
Ganzheitliches Fraud Management in Kreditinstituten
Jackmuth, Hans-Willi
;
Lamboy, Christian de
;
Zawilla, Peter
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 1-34)
.
2013
Persistent link: https://www.econbiz.de/10009792615
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