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~type_genre:"Article in journal"
~subject:"Wirtschaftskriminalität"
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Search: subject_exact:"Wirtschaftsstrafrecht"
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Wirtschaftskriminalität
Economic criminal law
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ECONIS (ZBW)
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The failure of Nigeria's economic and financial crimes commission (establishment etc.) Act 2004 as a development act
Ibe-Ojiludu, Somadina
- In:
Law and development review
11
(
2018
)
1
,
pp. 127-171
Persistent link: https://www.econbiz.de/10011887260
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2
Punishment motives for small and big lies
Eisenkopf, Gerald
;
Gurtoviy, Ruslan
;
Utikal, Verena
- In:
Journal of economics & management strategy : JEMS
26
(
2017
)
2
,
pp. 484-498
Persistent link: https://www.econbiz.de/10011732607
Saved in:
3
The USA Patriot Act's differential impact on large and small banks : evidence from California's high-risk money laundering and related financial crime areas
Dolar, Burak
;
Shughart, William F.
- In:
Journal of banking regulation
13
(
2012
)
2
,
pp. 127-146
Persistent link: https://www.econbiz.de/10009669539
Saved in:
4
Asset Tracing und Asset Recovery : Möglichkeiten der strafprozessualen Rückgewinnungshilfe ; Verknüpfung von Aufgaben der Staatsanwaltschaft mit privater Aufklärungstätigkeit
Sidhu, Karl
;
Salzmann, Oliver
;
Ditté, Pascal
- In:
KSI : Krisen-, Sanierungs- und Insolvenzberatung ; …
6
(
2010
)
2
,
pp. 71-76
Persistent link: https://www.econbiz.de/10003953824
Saved in:
5
Bekämpfung von Wirtschaftskriminalität im und durch Unternehmen
Samson, Erich
;
Langrock, Marc
- In:
Der Betrieb
60
(
2007
)
31
,
pp. 1684-1689
Persistent link: https://www.econbiz.de/10003512480
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6
Das gefährliche "Augenzwinkern" : die unbewusste Beteiligung an einer Straftat
Gärtner, Martin
;
Jaufer, Clemens
- In:
CFO aktuell : Zeitschrift für Finance & Controlling
1
(
2007
)
5
,
pp. 240-241
Persistent link: https://www.econbiz.de/10003562221
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7
Has the pendulum swung too far?
Chang, Howard H.
;
Evans, David S.
- In:
Regulation : the Cato review of business and government
30
(
2007
)
4
,
pp. 48-53
Persistent link: https://www.econbiz.de/10003631925
Saved in:
8
International Money Laundering in the banking sector
Agarwal, Jai Dev
;
Agarwal, Aman
- In:
Finance India : the quarterly journal of Indian …
18
(
2004
)
2
,
pp. 767-778
Persistent link: https://www.econbiz.de/10002455877
Saved in:
9
Schutz der finanziellen Interessen der Gemeinschaften : Betrugsbekämpfung ; Koncept für eine Gesamtstrategie ; Mitteilung der Kommission
2000
Persistent link: https://www.econbiz.de/10001488832
Saved in:
10
"Economic crime" in China's transition to "rule of law economy"
Keith, Ronald C.
;
Lin, Zhiqiu
- In:
China report : a journal of East Asian studies
35
(
1999
)
2
,
pp. 143-161
Persistent link: https://www.econbiz.de/10001407100
Saved in:
11
Penalties : public and private ; a conference sponsored in part by the John M. Olin Program in Law and Economics at the University of Chicago Law School and the ..., Chicago, Decem...
1999
Persistent link: https://www.econbiz.de/10001392414
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12
Shaming white-collar criminals : a proposal for reform of the federal sentencing guidelines
Kahan, Dan M.
;
Posner, Eric A.
- In:
The journal of law & economics
42
(
1999
)
1,2
,
pp. 365-391
Persistent link: https://www.econbiz.de/10001392460
Saved in:
13
Did the corporate criminal sentencing guidelines matter? : Some preliminary empirical observations
Parker, Jeffrey S.
;
Atkins, Raymond A.
- In:
The journal of law & economics
42
(
1999
)
1,2
,
pp. 423-453
Persistent link: https://www.econbiz.de/10001392475
Saved in:
14
Economic crimes in the context of the evolving economic policies
Deshpande, N. V.
- In:
Occasional papers / Reserve Bank of India
17
(
1996
)
3
,
pp. 221-233
Persistent link: https://www.econbiz.de/10001217832
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