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  • Search: subject_exact:"Criminal law"
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Year of publication
Subject
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Strafrecht 874 Criminal law 384 Recht 340 Deutschland 180 criminal law 163 Germany 106 money laundering 105 USA 100 terrorist financing 98 internal controls 97 law enforcement 97 suspicious transactions 95 due diligence 94 international standards 94 legal assistance 92 financial intelligence unit 90 suspicious transaction 90 customer identification 89 competent authorities 88 supervisory authorities 88 United States 86 reporting requirements 83 risk management 83 supervisory authority 82 transaction reports 82 enforcement powers 79 transaction reporting 79 beneficial owners 78 enforcement authorities 78 foreign counterparts 77 share information 77 Kriminalität 75 suspicious transaction reporting 75 suspicious transaction reports 75 information exchange 74 foreign branches 73 law enforcement authorities 73 terrorist assets 73 exchange information 72 internal audit 72
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Online availability
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Free 235 Undetermined 50
Type of publication
All
Book / Working Paper 795 Article 232 Journal 52 Other 2
Type of publication (narrower categories)
All
Article in journal 142 Aufsatz in Zeitschrift 142 Hochschulschrift 95 Graue Literatur 79 Non-commercial literature 79 Working Paper 62 Aufsatz im Buch 55 Book section 55 Arbeitspapier 53 Collection of articles of several authors 40 Sammelwerk 40 Thesis 40 Konferenzschrift 29 Monografische Reihe 21 Aufsatzsammlung 18 Conference proceedings 15 Statistik 15 Quelle 12 Amtsdruckschrift 10 Government document 10 Bibliografie enthalten 9 Bibliography included 9 Dissertation u.a. Prüfungsschriften 8 Gesetz 6 Handbook 6 Handbuch 6 Entscheidungssammlung 5 Law 5 Reprint 5 Collection of articles written by one author 4 Festschrift 4 Sammlung 4 Kommentar 3 Ratgeber 3 Series 3 Bibliografie 2 Bibliographie 2 Biografie 2 Conference paper 2 Erlebnisbericht 2
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Language
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German 541 English 273 Undetermined 234 French 12 Russian 8 Italian 5 Dutch 3 Swedish 3 Norwegian 2 Polish 2 Romanian 2 Bulgarian 1 Czech 1 Danish 1 Spanish 1 Serbian 1
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Author
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Nell, Mathias 11 Schmidtchen, Dieter 8 Kirstein, Roland 7 Shavell, Steven 6 Iyengar, Radha 5 Persson, Mats 5 Siven, Claes-Henric 5 Dahm, Georg 4 Fuhrmann, Ernst 4 Garoupa, Nuno 4 Große Vorholt, André 4 Liszt, Franz von 4 Rubin, Paul H. 4 Schwarz, Robert 4 Schönke, Adolf 4 Shepherd, Joanna M. 4 Viscusi, W. Kip 4 Alsberg, Max 3 Appelius, Hugo 3 Bannenberg, Britta 3 Bar-Gill, Oren 3 Becker, Moritz 3 Boari, Nicola 3 Brentano, Lujo 3 Dalcke, Albert 3 Di Tella, Rafael 3 DÉRER, Ph.D. Candidate Beatrice 3 Entorf, Horst 3 Freisler, Roland 3 Heindl, Robert 3 Kempf, Eberhard 3 Kohlrausch, Eduard 3 Liepmann, Moritz 3 Maurach, Reinhart 3 Miceli, Thomas J. 3 Nietsch, Michael 3 Piehl, Anne Morrison 3 Rüdorff, Hans 3 Schwarz, Otto Georg 3 Thomsen, Andreas 3
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Institution
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International Monetary Fund 108 International Monetary Fund (IMF) 108 Nomos Verlagsgesellschaft 7 Europäische Kommission 5 Forschungsstelle zur ökonomischen Analyse des Rechts, Abteilung Wirtschaftswissenschaft 5 Deutschland <DDR> / Ministerium der Justiz 4 Humboldt-Universität zu Berlin 3 International Labour Organization (ILO), United Nations 3 Preußen / Justizministerium 3 Verlag Dr. Kovač 3 eSocialSciences 3 C.F. Müller Verlag 2 Center for the Study of Law and Economics <Saarbrücken> 2 Deutsches Reich 2 Deutschland <Bundesrepublik> / Bundesgerichtshof 2 EconWPA 2 Europarat 2 Max-Planck-Institut für Ausländisches und Internationales Strafrecht 2 Sozialwissenschaftliche Arbeitsgemeinschaft 2 Springer Fachmedien Wiesbaden 2 USA / National Commission on Law Observance and Enforcement 2 USA / Subcommittee on Crime 2 Verein für Socialpolitik 2 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 2 Akademie für Staats- und Rechtswissenschaft der DDR 1 American Federation of Labor 1 American Society of Criminology 1 Arzneimittel und Kooperation im Gesundheitswesen e.V. 1 Ausstellung Unter Anderen Umständen - Zur Geschichte der Abtreibung <1993, Dresden> 1 Berkeley Electronic Press 1 Berliner Wissenschafts-Verlag 1 Bucerius Law School 1 Center for Economic Research and Graduate Education and Economics Institute (CERGE-EI) 1 Christian-Albrechts-Universität zu Kiel 1 Department of Economics, Faculty of Business and Economics 1 Deutsche Stiftung für Recht und Informatik / Herbstakademie <19., 2018, Bochum> 1 Deutschen Caritasverbandes 1 Deutscher Anwaltverein / Arbeitsgemeinschaft Strafrecht 1 Deutsches Hygiene-Museum 1 Deutsches Reich / Reichsjustizministerium 1
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Published in...
All
IMF Staff Country Reports 108 International review of law and economics 17 Strafrechtliche Abhandlungen 15 Working paper / National Bureau of Economic Research, Inc. 12 The journal of law & economics 11 Recht und Staat in Geschichte und Gegenwart : eine Sammlung von Vorträgen u. Schriften aus d. Gebiet d. gesamten Staatswissenschaften 10 American law and economics review : the journal of the American Law and Economics Association 6 Curentul Juridic, The Juridical Current, Le Courant Juridique 6 Haftungsrisiken für die Konzernmutter in Mittel- und Osteuropa 6 Sammlung Guttentag : Kommentare und erläuterte Textausgaben 6 CSLE Discussion Paper 5 CSLE Discussion Paper Series 5 European journal of law and economics 5 Journal of advanced research in law and economics : JARLE 5 Discussion paper series / John M. Olin Center for Law, Economics, and Business, Harvard Law School 4 Economic approaches to law 4 Journal of public economics 4 Kom / Kommission der Europäischen Gemeinschaften 4 Passauer Diskussionspapiere / Volkswirtschaftliche Reihe : Diskussionsbeitrag ... 4 Rechts- und Staatswissenschaftliche Studien 4 Schriftenreihe Strafrecht in Forschung und Praxis 4 Studien des Instituts für Ostrecht München 4 Бизнес в законе. Экономико-юридический журнал 4 Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research 3 Beck'sche Kurz-Kommentare 3 Contemporary economic policy : a journal of Western Economic Association International 3 Economic inquiry : journal of the Western Economic Association International 3 ILO Working Papers 3 Jahrbuch accounting, taxation & law (ATL) ... : aktuelle Fragestellungen aus Bilanz-, Steuer- und Wirtschaftsrecht für mittelständische Unternehmen 3 Jahrbuch der Gehe-Stiftung zu Dresden 3 Jurnalul de Studii Juridice 3 Kriminalistische Abhandlungen 3 Sammlung außerdeutscher Strafgesetzbücher in deutscher Übersetzung 3 Schriften der Akademie für Deutsches Recht / Gruppe Strafrecht und Strafverfahren 3 Schriftenreihe des Forschungsinstitutes für Wirtschaftsverfassung und Wettbewerb e.V. Köln 3 Statens offentliga utredningar : SOU 3 The journal of law, economics, & organization 3 The journal of legal studies 3 Working Papers / eSocialSciences 3 Ökonomie versus Recht im Finanzmarkt? : [Referate des Dritten Symposions im Rahmen des Projektes "Economy, Criminal Law, Ethics" (ECLE), das am 19. und 20. November 2010 am Institute for Law and Finance (ILF) an der Goethe-Universität Frankfurt am Main stattgefunden hat] 3
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Source
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ECONIS (ZBW) 797 RePEc 175 USB Cologne (EcoSocSci) 95 EconStor 10 BASE 3 ArchiDok 1
Showing 1 - 50 of 1,081
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Heterogeneous impacts of sentencing decisions
Jordan, Andrew; Karger, Ezra; Neal, Derek A. - 2022
We examine 70,581 felony court cases filed in Chicago, IL during the period 1990-2007. We exploit case randomization to assess the impact of judge assignment and sentencing decisions on the arrival rates of new charges. Relative to prior research, we document an important source of heterogeneity...
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Heterogeneous impacts of sentencing decisions
Jordan, Andrew; Karger, Ezra; Neal, Derek A. - 2022
We examine 70,581 felony court cases filed in Chicago, IL during the period 1990-2007. We exploit case randomization to assess the impact of judge assignment and sentencing decisions on the arrival rates of new charges. Relative to prior research, we document an important source of heterogeneity...
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Of coase, cattle, and crime : why the Becker model is compatible with a moral theory of criminal law
Miceli, Thomas J. - 2022
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A Criminal Law for Semi-Citizens
Coca-Vila, Ivó; Irarrázaval, Cristián - 2021
A significant number of influential philosophical theorists of punishment argue that only those who enjoy the status of citizenship in a political community can legitimately be punished by that polity. Yet the strength of this approach wanes when these scholars treat individuals who clearly do...
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Theoretical and legal characteristics of economic crimes of a transnational nature
Popko, Vadym; Popko, Yevgen - In: Baltic Journal of Economic Studies 7 (2021) 1, pp. 93-101
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The effect of pretrial detention on labor market outcomes
Grau, Nicolás; Marivil, Gonzalo; Rivera Cayupi, Jorge - 2021
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Geldwäsche-Gesetz : alles kriminell?
Krieger, Tim - In: Wirtschaftsdienst : Zeitschrift für Wirtschaftspolitik 100 (2020) 9, pp. 650
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Unlawfulness and countertypes as a circumstances preventing its attribution within the structure of crime - based on the example of Polish criminal law
Grudecki, Michał - In: International journal of social sciences : IJoSS 9 (2020) 1, pp. 57-71
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Weiterentwicklung der Kriminal- und Strafrechtspflegestatistik in Deutschland
Rat für Sozial- und Wirtschaftsdaten - 2020
Gesetzgeber, Wissenschaft und Praxis benötigen valide und gut ausgebaute Kriminal- und Strafrechtspflegestatistiken für eine evidenzbasierte Kriminalpolitik, zur effizienten Ressourcenplanung, zur rechtsstaatlichen Kontrolle und zur Information der Öffentlichkeit. Die deutsche...
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Business criminal law : a primer for management and economics
Staffler, Lukas - 2022
This textbook deals with business criminal law from the perspective of Germany, Austria, Liechtenstein and Switzerland. It primarily addresses students in business and economics (master's programme) as well as business practitioners, but is also meant for lawyers and law students. As criminal...
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The emergence of coercive federal Australian labour law, 1901-2020
Schofield-Georgeson, Eugene - In: The journal of industrial relations 64 (2022) 1, pp. 52-76
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Zur Bestrafung bei Wirtschafts- und Steuerkriminalität: Eine ökonomische Analyse
Follert, Florian - 2019
Vermögens- und Steuerdelikte machen einen beträchtlichen Anteil an kriminellen Handlungen aus und ziehen erhebliche volkswirtschaftliche Schäden nach sich. Zwei der wohl prominentesten Straftäter in diesem Bereich der letzten Jahre waren Thomas Middelhoff und Uli Hoeneß, die beide...
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Money laundering as a form of economic criminality – The case of the Republic of Kosovo
Ceku, Orhan Maxhun; Kutllovci, Sheqir; Emini, Ardian; … - 2019
Economic criminality is a criminal activity that violates the economic and property values of the state, harms the public budget, and causes losses to economic entities, harms society in general. Combating and preventing this criminal activity that takes on transnational crime dimensions...
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The Impact of Legislation on the Outcomes of Civil Litigation : An Empirical Analysis of the Legal Aid Sentencing and Punishment of Offenders Act 2012
Fenn, Paul - 2019
The Legal Aid Sentencing and Punishment of Offenders Act (LASPO) came into force in England and Wales in 2013, Part 2 of which brought a number of reforms to the costs and conduct of civil litigation. The current paper seeks to provide the first empirical evaluation of LASPO Part 2. We begin by...
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The effect of pretrial detention on labor market outcomes
Grau, Nicolás; Marivil, Gonzalo; Rivera Cayupi, Jorge - 2019 - This version: August, 2019
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The US pretrial system : balancing individual rights and public interests
Dobbie, Will; Yang, Crystal - In: The journal of economic perspectives : a journal of the … 35 (2021) 4, pp. 49-70
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Efektywność systemu dozoru elektronicznego w Polsce w świetle badań empirycznych
Kędzierski, Bartosz - 2021
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"Compliance Monitorships" : wie kann ein US-Instrumentarium den Alltag deutscher Unternehmen bestimmen?
Schlutz, Maximilian F. - 2021
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Combatting falsification and counterfeiting of medicinal products in the European Union : a legal analysis
Kohli, Vishv Priya - 2018 - 1st edition
The study of counterfeiting and falsification of medicinal products, from a legal perspective, is a relatively new area in the EU. Specific regulations that focus on falsification of medicines came as recently as 2011. Therefore, this discipline is also new for research. There are two primary...
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Governments ́ enforcement of corporate bribery laws : a call for a tow-track regulatory regime
Rui, Jon Petter; Søreide, Tina - 2018
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International Economic Criminal Law
Ambos, Kai - 2020
This inquiry explores the question of transnational companies' criminal liability for international crimes, reviewing the current state of research in the field of international economic criminal law, a discipline that hitherto has received only scant analysis. Following some preliminary...
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Kapitalmarktstrafrecht : Straftaten, Ordnungswidrigkeiten, Finanzaufsicht, Compliance : Handkommentar
Park, Tido; Boehm, Felicitas; Bottmann, Ute; Deiters, Mark - 2020 - 5. Auflage
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GwG : Geldwäschegesetz, GeldtransferVerordnung, relevante Vorgaben aus AO, KWG, StGB, VAG, ZAG
Zentes, Uta; Glaab, Sebastian; Ballo, Emanuel H. F. - 2020 - 2., aktualisierte und erweiterte Auflage
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Day fines : asymmetric information and the secondary enforcement system
Kantorowicz-Reznichenko, Elena; Kerk, Maximilian - In: European journal of law and economics 49 (2020) 3, pp. 339-360
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Leitfaden für Unternehmen in der Covid-19 Pandemie : Insolvenzrecht - Gesellschaftsrecht - Arbeitsrecht - Steuerrecht
Römermann, Volker (ed.) - 2020 - 1. Auflage
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Strafbarkeitsrisiken bei der Vergütung von Betriebsräten und deren Eingrenzung durch Compliance
Vogel, Jan-Patrick; Schiffelholz, Katja - In: HR-Compliance : Praxisleitfaden Compliance im Personalwesen, (pp. 95-118). 2020
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Strafbarkeitsrisiken wegen Vorenthalten und Veruntreuen von Arbeitsentgelt, § 266a StGB : Strafbarkeitsvoraussetzungen und Risikoreduzierung
Albrecht, David - In: HR-Compliance : Praxisleitfaden Compliance im Personalwesen, (pp. 119-148). 2020
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Korrupsjonsbekjempelse : særlig om norske virksomheters ansvar for korrupsjon
Sandhaug, Ingvild Rosseland - 2020 - 1. utgave, 1. opplag 2020
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Justifications, excuses, and affirmative defenses
Mungan, Murat C. - In: The journal of law, economics, and organization 36 (2020) 2, pp. 343-377
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Criminal law principles and the enforcement of EU and national competition law : a silent takeover?
Veenbrink, Marc - 2020
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Applying regression discontinuity designs to American political development
Harvey, Anna - In: Public choice 185 (2020) 3/4, pp. 377-399
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Mens rea in EU antitrust law : when intentions matter
Blockx, Jan - 2020
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Geldwäschegesetz 2020 : eine Einführung unter besonderer Beachtung der Verpflichtungen von Finanzdienstleistungsinstituten und Immobilienmaklern im Fokus der unabhängigen Prüfung n...
Nann, Werner - 2020
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Economic development and the regulation of morally contentious activities
Elías, Julio; Lacetera, Nicola; Macis, Mario; Salardi, … - 2017
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Economic crime and problem of complicity understanding
Petrasheva, N. V.; Ulezko, S. I.; Yakovlev, A. V.; … - In: European research studies 20 (2017) 1, pp. 208-214
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Zur Frage der Einführung eines Unternehmensstrafrechts in Deutschland : Gutachten zur Erforderlichkeit und rechtssystematischen Einordnung
Zöller, Mark A. - Stiftung Familienunternehmen - 2017
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How far do criminals understand the criminal law? : evidence from French mandatory sentencing
Philippe, Arnaud - 2017
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Does raising indigent defender pay rates improve defendant outcomes? : evidence from New York
Roach, Michael A. - In: Applied economics letters 24 (2017) 13/15, pp. 1025-1030
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Experimental Criminal Law. A Survey of Contributions from Law, Economics and Criminology
Engel, Christoph - 2016
In three distinct disciplines, crime and punishment are studied experimentally: in empirical legal studies, in experimental economics, and an experimental criminology. These three disciplines have surprisingly little interaction. The current paper surveys the rich evidence, and discusses the...
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Legislative Regulation and Practice of Imposition of Punishment in the Form of Fine and Forfeiture for the Corruption-Related Crimes in the Republic of Kazakhstan
Kumarbekkyzy, Zhaniya; Alibekova, Assel Muratovna; … - In: Journal of advanced research in law and economics : JARLE 7 (2016) 6/20, pp. 1405-1417
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Experimental criminal law : a survey of contributions from law, economics and criminology
Engel, Christoph - 2016
In three distinct disciplines, crime and punishment are studied experimentally: in empirical legal studies, in experimental economics, and an experimental criminology. These three disciplines have surprisingly little interaction. The current paper surveys the rich evidence, and discusses the...
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Die Ethik des Strafens
Heinz, Wolfgang - 2016
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Criminal and legal protection of the information security : the experience of foreign legislation
Rayev, Askhat Karimovich - In: Journal of advanced research in law and economics : JARLE 7 (2016) 7/21, pp. 1822-1827
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Sexuelle Grenzverletzungen am Arbeitsplatz
Krings, Thorsten - 2019
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Kryptowährungen : Krypto-Assets, ICOs und Blockchain : Recht - Technik - Wirtschaft
Kirchmayr, Sabine (ed.); Klas, Wolfgang (ed.);  … - 2019
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Virtuelle Kryptowährungen und Geldwäsche
Grzywotz, Johanna - 2019
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Strafrechtliche Risiken des Sponsoring : zur Strafbarkeit von Sponsor und Gesponsertem wegen Untreue und Korruption
Ifsits, Clara - 2019
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Unternehmensinterne Corporate-Compliance-Untersuchungen : der Konflikt zwischen arbeitsrechtlicher Auskunftspflicht und Verteidigungsfreiheit
Leu, Jens - 2019
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"Whistleblowing" in der Berufswelt des 21. Jahrhunderts : Begriff, Rechtslage und aktuelle Entwicklungen
Große Vorholt, André; Dürr, Andreas - In: Arbeitswelt der Zukunft : die Gesellschaft im Wandel …, (pp. 107-124). 2019
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Sachkunde im Bewachungsgewerbe (IHK) : Lehrbuch für Prüfung und Praxis
Schwarz, Robert - 2019 - 3., überarbeitete und aktualisierte Auflage
Dieses Lehrbuch behandelt systematisch alle Fachgebiete der IHK-Sachkundeprüfung nach dem aktuellen Rahmenstoffplan. Besonderen Wert hat der Autor dabei auf den oft als schwierig empfundenen Rechtsteil gelegt: Zahlreiche Abbildungen und Beispiele veranschaulichen die Gesetzestexte und ihre...
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