EconBiz - Find Economic Literature
    • Logout
    • Change account settings
  • EN 
    • DE
    • ES
    • FR
  • A-Z
  • Beta
  • About EconBiz
  • News
  • Thesaurus (STW)
  • Research Skills
  • Help
  • EN 
    • DE
    • ES
    • FR
  •  My account 
    • Logout
    • Change account settings
  • Login
EconBiz - Find Economic Literature
Publications Events
Search options
Advanced Search history
My EconBiz
Favorites Loans Reservations Fines
    You are here:
  • Home
  • Search: subject_exact:"Criminal proceedings"
Narrow search

Narrow search

Year of publication
Subject
All
Strafverfahren 216 Criminal procedure 158 USA 53 United States 52 Theorie 46 Theory 46 Deutschland 40 Economic analysis of law 33 Rechtsökonomik 33 Strafrecht 32 Germany 31 Recht 23 Crime 18 Kriminalität 18 Economics of crime 17 Kriminalitätsökonomik 17 Korruption 16 Punishment 16 Strafe 16 Corruption 15 criminal proceedings 13 Estimation 12 Schätzung 12 Antitrust law 11 Kartellrecht 11 Rechtsprechung 11 Court decisions 10 Criminal policy 8 Economic crime 8 Kriminalpolitik 8 Wirtschaftskriminalität 8 Court system 7 Gerichtsbarkeit 7 Wirtschaftsstrafrecht 7 Criminal law 6 EU countries 6 EU-Staaten 6 Economic criminal law 6 Ethnic discrimination 6 Ethnische Diskriminierung 6
more ... less ...
Online availability
All
Free 48 Undetermined 4
Type of publication
All
Book / Working Paper 144 Article 85 Journal 6
Type of publication (narrower categories)
All
Article in journal 68 Aufsatz in Zeitschrift 68 Graue Literatur 49 Non-commercial literature 49 Arbeitspapier 39 Working Paper 39 Hochschulschrift 21 Thesis 14 Amtsdruckschrift 11 Government document 11 Dissertation u.a. Prüfungsschriften 8 Aufsatz im Buch 7 Book section 7 Statistics 5 Statistik 5 Collection of articles of several authors 4 No longer published / No longer aquired 4 Sammelwerk 4 Bibliografie enthalten 3 Bibliography included 3 Handbook 3 Handbuch 3 Konferenzschrift 3 Aufsatzsammlung 2 Gesetz 2 Law 2 Quelle 2 Accompanied by computer file 1 Collection of articles written by one author 1 Conference proceedings 1 Elektronischer Datenträger als Beilage 1 Entscheidungssammlung 1 Festschrift 1 Reprint 1 Sammlung 1
more ... less ...
Language
All
English 119 German 84 Undetermined 27 French 2 Croatian 1 Russian 1 Swedish 1
more ... less ...
Author
All
Kessler, Daniel P. 6 Mialon, Hugo M. 5 Dobbie, Will 4 Goldin, Jacob 4 Piehl, Anne Morrison 4 Torre, Andrew 4 Anwar, Shamena 3 Bayer, Patrick J. 3 Freisler, Roland 3 Hjalmarsson, Randi 3 Miceli, Thomas J. 3 Ognedal, Tone 3 Reinganum, Jennifer Freidel 3 Yang, Crystal 3 Adelstein, Richard P. 2 Chu, C. Y. Cyrus 2 Dušek, Libor 2 Entorf, Horst 2 Glaeser, Edward L. 2 Gürtner, Franz 2 Hahn, Karl 2 Hellweg, August 2 Hugger, Heiner 2 Jost, Peter-J. 2 Khanna, Vikramaditya S. 2 Kobayashi, Bruce H. 2 Levitt, Steven D. 2 Mialon, Sue H. 2 Oak, Mandar 2 Ramseyer, J. Mark 2 Rasmusen, Eric 2 Saranov, Nikola 2 Spengler, Hannes 2 Stone, Christopher 2 ЛИЗУНОВ А. С. 2 Ancelot, Lydie 1 Apap, Joanna 1 Apis, Dragoutine Dimitriévitch 1 Archibald, James F. J. 1 Atkins, Raymond A. 1
more ... less ...
Institution
All
International Monetary Fund (IMF) 10 International Monetary Fund 9 Deutschland / Statistisches Bundesamt 3 Deutschland 2 Universität Augsburg 2 Brüsseler Informationstagung <41, 2012, Brüssel> 1 Carl Heymanns Verlag 1 Centre for European Policy Studies 1 Colloquium zum Fünfundsechzigsten Geburtstag von Gerhard Kielwein <1987, Wadern> 1 Deutsches Reich / Amtliche Strafprozesskommission 1 Deutschland / Bundesgerichtshof 1 Deutschland <Bundesrepublik> / Statistisches Bundesamt 1 Ekonomiska forskningsinstitutet <Stockholm> 1 Europäische Kommission 1 Europäische Kommission / Europäisches Amt für Betrugsbekämpfung 1 Europäische Kommission / Generaldirektion Justiz und Inneres 1 Interdisziplinäres Symposium zu Problemen von Assessment und Begutachtung in Strafverfahren mit Beteiligten ausländischer Herkunft <1997, Homburg, Höhe> 1 Leibniz Universität Hannover 1 Network of Independent Experts on Fundamental Rights 1 Nomos Verlagsgesellschaft 1 Schweden / Justitiedepartementet 1 Sosialøkonomisk Institutt 1 USA / Bureau of Justice Statistics 1 Universitetet i Oslo / Økonomisk institutt 1 Universität Heidelberg 1 William Davidson Institute <Ann Arbor, Mich.> 1
more ... less ...
Published in...
All
International review of law and economics 11 Working paper / National Bureau of Economic Research, Inc. 10 IMF Staff Country Reports 9 The journal of law & economics 6 American law and economics review : the journal of the American Law and Economics Association 4 Discussion paper series / John M. Olin Center for Law, Economics, and Business, Harvard Law School 4 European journal of law and economics 3 Journal of competition law & economics 3 The Asian journal of public administration 3 The journal of law, economics, & organization 3 Working paper series 3 Working paper series / Emory University, Department of Economics 3 Бизнес в законе. Экономико-юридический журнал 3 IRS working papers 2 Memorandum / Department of Economics, University of Oslo 2 Münsterische Beiträge zur Rechtswissenschaft 2 Schriftenreihe des Forschungsinstitutes für Wirtschaftsverfassung und Wettbewerb e.V. Köln 2 The American economic review 2 The Rand journal of economics 2 Wirtschaftsrecht und Wirtschaftspolitik 2 Working paper series / Charles University, Center for Economic Research and Graduate Education : Academy of Sciences of the Czech Republic, Economics Institute, CERGE-EI 2 Известия Тульского государственного университета. Экономические и юридические науки 2 (Miscellaneous 1 13th Annual EALE Conference 1 1982/93: A federal justice statistics report 1 A federal justice statistics report 1 A review of the Foreign Corrupt Practices Act on its twentieth anniversary 1 Ab 1998: Federal justice statistics : Reconciled data 1 Abhandlungen zum nationalen und internationalen Steuerrecht 1 Academicus International Scientific Journal 1 Annals - Juridical Science Series 1 Augsburger Studien zum internationalen Recht 1 Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen 1 Bankhistorisches Archiv : BA ; Zeitschrift zur Bankengeschichte 1 Beck'sche Kurz-Kommentare 1 Beiträge zum Informationsrecht 1 Beiträge zur Rechtserneuerung : Gemeinschaftsarbeiten aus der deutschen Rechtspflege 1 Bremer soziologische Texte : Schriftenreihe des Instituts für Empirische und Angewandte Soziologie 1 Bundesanzeiger / Beilage 1 CEPS policy briefs 1
more ... less ...
Source
All
ECONIS (ZBW) 196 USB Cologne (EcoSocSci) 20 RePEc 18 ArchiDok 1
Showing 1 - 50 of 235
Cover Image
Judging judge fixed effects
Frandsen, Brigham R.; Lefgren, Lars; Leslie, Emily C. - 2019
Persistent link: https://ebtypo.dmz1.zbw/10011988305
Saved in:
Cover Image
The effect of own-gender juries on conviction rates
Hoekstra, Mark; Street, Brittany - 2018
Persistent link: https://ebtypo.dmz1.zbw/10011915471
Saved in:
Cover Image
Racial divisions and criminal justice : evidence from Southern state courts
Feigenberg, Benjamin; Miller, Conrad - 2018
Persistent link: https://ebtypo.dmz1.zbw/10011889254
Saved in:
Cover Image
A few bad apples? : racial bias in policing
Goncalves, Felipe; Mello, Steven - 2017
Persistent link: https://ebtypo.dmz1.zbw/10011689445
Saved in:
Cover Image
A study on environmental infractions for Brazilian municipalities : a spatial dynamic panel approach
Uhr, Júlia Gallego Ziero; Chagas, André Luis Squarize; … - 2017
Persistent link: https://ebtypo.dmz1.zbw/10011811252
Saved in:
Cover Image
The effects of pre-trial detention on conviction, future crime, and employment : evidence from randomly assigned judges
Dobbie, Will; Goldin, Jacob; Yang, Crystal - 2016
Persistent link: https://ebtypo.dmz1.zbw/10011534231
Saved in:
Cover Image
The effects of pre-trial detention on conviction, future crime, and employment : evidence from randomly assigned judges
Dobbie, Will; Goldin, Jacob; Yang, Crystal - 2016
Over 20 percent of prison and jail inmates in the United States are currently awaiting trial, but little is known about the impact of pre-trial detention on defendants. This paper uses the detention tendencies of quasi-randomly assigned bail judges to estimate the causal effects of pre-trial...
Persistent link: https://ebtypo.dmz1.zbw/10011578513
Saved in:
Cover Image
The effects of pre-trial detention on conviction, future crime, and employment : evidence from randomly assigned judges
Dobbie, Will; Goldin, Jacob; Yang, Crystal - 2016
Persistent link: https://ebtypo.dmz1.zbw/10011546521
Saved in:
Cover Image
Die Affäre Meili : ein Whistleblower zwischen Moral und Milliarden
2018 - 2. Auflage
Preview
Preview
Persistent link: https://ebtypo.dmz1.zbw/10012104852
Saved in:
Cover Image
Das deutsche Kartellbußgeldverfahren : vom reformierten Strafprozess zum modernen Wirtschaftsstrafverfahren
Mende, Larissa - 2018 - 1. Auflage
Preview
Preview
Persistent link: https://ebtypo.dmz1.zbw/10011893252
Saved in:
Cover Image
"No hatred or malice, fear or affection" : media and sentencing
Philippe, Arnaud; Ouss, Aurélie - In: Journal of political economy 126 (2018) 5, pp. 2134-2178
Persistent link: https://ebtypo.dmz1.zbw/10011944749
Saved in:
Cover Image
The effects of pretrial detention on conviction "future Crime" and employment : evidence from randomly assigned judges
Dobbie, Will; Goldin, Jacob; Yang, Crystal S. - In: The American economic review 108 (2018) 2, pp. 201-240
Persistent link: https://ebtypo.dmz1.zbw/10011820490
Saved in:
Cover Image
Die Wiedergutmachung im Wirtschaftsstrafverfahren : eine qualitativ-empirische Erhebung über die Bedeutung und die Funktionalität der Wiedergutmachung in der wirtschaftsstrafrechtl...
Reh, Nicole - 2018
Die Autorin wirft die Frage auf, welchen Stellenwert insbesondere die Schadenswiedergutmachung und der Täter-Opfer-Ausgleich im Bereich des Wirtschaftsstrafrechts einnehmen. Dabei umfasst das Werk die theoretischen Auseinandersetzungen über die Anwendbarkeit der Instrumente im...
Preview
Preview
Persistent link: https://ebtypo.dmz1.zbw/10011932994
Saved in:
Cover Image
The effects of a simpler criminal procedure on criminal case outcomes : evidence from Czech district-level data
Dušek, Libor - 2015
Preview
Preview
Persistent link: https://ebtypo.dmz1.zbw/10010478001
Saved in:
Cover Image
Sentencing discounts, attorney compensation and plea bargaining in criminal cases
Bowles, Roger A. - In: Review of law and economics : publ. in cooperation with … 11 (2015) 3, pp. 385-407
Persistent link: https://ebtypo.dmz1.zbw/10011381775
Saved in:
Cover Image
Unternehmenssanktionen durch die Weltbank : Betrug, Korruption und faires Verfahren
Stegmann, Andreas - 2017
Preview
Preview
Persistent link: https://ebtypo.dmz1.zbw/10011714467
Saved in:
Cover Image
Criminal sanctions for cartel conduct : the leniency conundrum
Beaton-Wells, Caron - In: Journal of competition law & economics 13 (2017) 1, pp. 125-149
Persistent link: https://ebtypo.dmz1.zbw/10011660536
Saved in:
Cover Image
Haftung bei überlangen Kartellbußgeldverfahren : der Entschädigungsanspruch gemäß §§ 198, 199 GVG im Kartellordnungswidrigkeitenrecht
Hanke, Sebastian - 2017
Preview
Preview
Persistent link: https://ebtypo.dmz1.zbw/10011770746
Saved in:
Cover Image
НЕКОТОРЫЕ ПРОБЛЕМЫ СОВЕРШЕНСТВОВАНИЯ ПРОФЕССИОНАЛЬНОЙ ПОДГОТОВКИ СЛУШАТЕЛЕЙ ВУЗОВ МВД
ВИТАЛЬЕВНА, АВЕРЬЯНОВА ТАТЬЯНА - In: Известия Тульского … (2014) 3, pp. 3-9
В статье рассмотрены некоторые проблемные вопросы подготовки специалистов в вузах МВД по таким учебным дисциплинам, как криминалистика, судебная экспертиза,...
Persistent link: https://ebtypo.dmz1.zbw/10011269717
Saved in:
Cover Image
Legalization of bribe giving when bribe type is endogenous
Oak, Mandar - 2013
Persistent link: https://ebtypo.dmz1.zbw/10009736773
Saved in:
Cover Image
Once Again on the Issue of Auditor’s and Tax Advisor’s Duty of Confidentiality, this Time in the Context of Changes to its Extent
Molín, Jan - In: Český finanční a účetní časopis 2013 (2013) 4
This paper deals with auditor’s and tax advisor’s duty of confidentiality. In the first part I define the auditor’s duty of confidentiality, also in the context of legal regulation development concerning the auditor’s profession. I go on to discuss aspects of breach of the duty to...
Persistent link: https://ebtypo.dmz1.zbw/10011194789
Saved in:
Cover Image
ОСОБЕННОСТИ ВОЗБУЖДЕНИЯ УГОЛОВНЫХ ДЕЛ ПО ФАКТУ НЕЗАКОННОГО ПЕРЕСЕЧЕНИЯ ГОСУДАРСТВЕННОЙ ГРАНИЦЫ РОССИЙСКОЙ ФЕДЕРАЦИИ...
ШЕРВАНИ Э.Н.К. - In: Известия Тульского … (2013) 3, pp. 170-174
Проанализирован первоначальный этап расследования уголовных дел по факту незаконного пересечения государственной границы Российской Федерации
Persistent link: https://ebtypo.dmz1.zbw/10011229441
Saved in:
Cover Image
Reducing false guilty pleas and wrongful convictions through exoneree compensation
Mungan, Murat C.; Klick, Jonathan - In: The journal of law & economics 59 (2016) 1, pp. 173-189
Persistent link: https://ebtypo.dmz1.zbw/10011621860
Saved in:
Cover Image
Strafverfolgung und interne Untersuchung bei Korrputionsverdacht : Entwicklungen und Tendenzen in den USA, Großbritannien und Deutschland
Hugger, Heiner; Pasewaldt, David - In: Unternehmenssanktionen im Umbruch : …, (pp. 135-160). 2016
Persistent link: https://ebtypo.dmz1.zbw/10011456581
Saved in:
Cover Image
Administrative litigation at the FTC : effective tool for developing the law or rubber stamp?
Ohlhausen, Maureen K. - In: Journal of competition law & economics 12 (2016) 4, pp. 623-659
Persistent link: https://ebtypo.dmz1.zbw/10011660487
Saved in:
Cover Image
Informal sanctions on prosecutors and defendants and the disposition of criminal cases
Daughety, Andrew F.; Reinganum, Jennifer Freidel - In: The journal of law, economics, & organization 32 (2016) 2, pp. 359-394
Persistent link: https://ebtypo.dmz1.zbw/10011641813
Saved in:
Cover Image
Theoretical and Practical Issues of Freedom Deprivation for Juveniles in Procedurial Albanian Legislation
Xhafo, Jola - In: Academicus International Scientific Journal (2012) 5, pp. 43-59
Reforms undertaken after 90’s have brought progress in legislation changes and compliance with international standards. This goal is also supported from the membership of our country in several international organizations and ratification of international legal acts. Legal reforms have brought...
Persistent link: https://ebtypo.dmz1.zbw/10011265117
Saved in:
Cover Image
Indonesia; Implementation of the IOSCO Objectives and Principles of Securities Regulation
International Monetary Fund (IMF); International … - 2012
This paper discusses implementation of the International Organization of Securities Commissions (IOSCO) objectives and principles of securities regulation in Indonesia. The Capital Markets and Financial Institutions Supervisory Agency (BAPEPAM-LK) has taken impressive steps to increase the...
Persistent link: https://ebtypo.dmz1.zbw/10011242499
Saved in:
Cover Image
Australia; Report on the Observance of Standards and Codes (ROSC)—Summary Assessments
International Monetary Fund (IMF); International … - 2012
The main objective of the assessment was to analyze and observe the implementation of the International Organization of Securities Commissions (IOSCO) Principles in Australia. The various responsibilities of the Australian Securities and Investments Commission (ASIC) were highlighted and the...
Persistent link: https://ebtypo.dmz1.zbw/10011242567
Saved in:
Cover Image
Argentina; Detailed Assessment of Compliance of Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2012
This paper is a detailed assessment of compliance of the Basel Core Principles for effective banking supervision adopted by the Argentinean government. The financial sector in Argentina is dominated by the banking sector, with financial conglomerates managing about 85 percent of banking assets,...
Persistent link: https://ebtypo.dmz1.zbw/10011242857
Saved in:
Cover Image
Liberia; Poverty Reduction Strategy Paper: Annual Progress Report
International Monetary Fund (IMF); International … - 2012
This report assesses the design, implementation, and effectiveness of Liberia’s first Poverty Reduction Strategy (PRS). The PRS described the objectives for each pillar and sector, often with numerical projections, and these were essentially the intended outcomes. The Economic Corridors...
Persistent link: https://ebtypo.dmz1.zbw/10011243961
Saved in:
Cover Image
ПОНЯТИЕ И УГОЛОВНО-ПРОЦЕССУАЛЬНАЯ ФОРМА ПРОИЗВОДСТВА ДОСЛЕДСТВЕННОЙ ПРОВЕРКИ
ЛИЗУНОВ А. С. - In: Бизнес в законе. … (2012) 3, pp. 80-83
в статье формулируется понятие «доследственная проверка». Автором определяются проблемы её производства и предлагаются пути их преодоления
Persistent link: https://ebtypo.dmz1.zbw/10011223442
Saved in:
Cover Image
ПРОБЛЕМЫ ПРАВОВОГО РЕГУЛИРОВАНИЯ ПРОЦЕДУРЫ ПРОИЗВОДСТВА ДОСЛЕДСТВЕННОЙ ПРОВЕРКИ
ЛИЗУНОВ А. С. - In: Бизнес в законе. … (2012) 3, pp. 84-86
анализируются положения Уголовно-процессуального кодекса и иных федеральных законов, определяющих порядок производства доследственной проверки,...
Persistent link: https://ebtypo.dmz1.zbw/10011224061
Saved in:
Cover Image
Legalization of bribe giving when bribe type is endogenous
Oak, Mandar - In: Journal of public economic theory 17 (2015) 4, pp. 580-604
Persistent link: https://ebtypo.dmz1.zbw/10011350126
Saved in:
Cover Image
Strafrechtliche Verfahrensgarantien im europäischen und deutschen Wettbewerbsrecht : eine Untersuchung der Geltung und des Geltungsumfangs strafrechtlicher Verfahrensgarantien unte...
Kizil, Baran Cihan - 2015 - 1. Auflage
Preview
Preview
Persistent link: https://ebtypo.dmz1.zbw/10011393019
Saved in:
Cover Image
The effect of the election of prosecutors on criminal trials
Bandyopadhyay, Siddhartha; McCannon, Bryan - 2011
Preview
Preview
Persistent link: https://ebtypo.dmz1.zbw/10009373865
Saved in:
Cover Image
Crime, prosecutors, and the certainty of conviction
Entorf, Horst - 2011
This paper tests predictions of a structural, augmented supply-of-offenders model regarding the relative effects of police, public prosecution and courts, respectively, on crime. Using detailed data on the different stages of the criminal prosecution process in Germany, empirical evidence...
Preview
Preview
Persistent link: https://ebtypo.dmz1.zbw/10009259507
Saved in:
Cover Image
Islamic Republic of Mauritania; Poverty Reduction Strategy Paper
International Monetary Fund (IMF); International … - 2011
Mauritania’s poverty reduction strategy paper is based on a broadly participatory process and serves as the policy framework for the country’s economic and social policies. The focus is to accelerate economic growth and stabilize the macroeconomic framework, which benefits the...
Persistent link: https://ebtypo.dmz1.zbw/10011245471
Saved in:
Cover Image
ПРАВОВОЕ ОБЕСПЕЧЕНИЕ ВЗАИМООТНОШЕНИЙ УЧАСТНИКОВ УГОЛОВНОГО СУДОПРОИЗВОДСТВА СО СТОРОНЫ ОБВИНЕНИЯ И СУДА НА СТАДИИ ПРЕДВАРИТЕЛЬНОГО РАССЛЕДОВАНИЯ (ВОПРОСЫ ТЕОРИИ И ПРАКТИКИ)...
ВЛАДИМИРОВИЧ, ВИНОКУРОВ ЛЕВ - In: Бизнес в законе. … (2011) 3, pp. 111-115
Правовое обеспечение взаимоотношений участников уголовного судопроизводства со стороны обвинения и суда на стадии предварительного расследования (вопросы...
Persistent link: https://ebtypo.dmz1.zbw/10011224430
Saved in:
Cover Image
Role induced bias in court : an experimental analysis
Glöckner, Andreas; Engel, Christoph - 2010
Criminal procedure is organized as a tournament with predefined roles. We show that assuming the role of a defense counsel or prosecutor leads to role induced bias even if people are highly motivated to give unbiased judgments. In line with parallel constraint satisfaction models for legal...
Preview
Preview
Persistent link: https://ebtypo.dmz1.zbw/10008662600
Saved in:
Cover Image
Witness Protection as a Subjective Right and its Elements
Brkic, Snežana - In: Annals - Juridical Science Series 1 (2010) April, pp. 117-140
The main idea of this paper is that the witness protection is a subjective, public right and is a result of protection of fundamental human rights. It is fundamental, public, individual, positive, directly relative and indirectly absolute right. The following entitlements stem from the...
Persistent link: https://ebtypo.dmz1.zbw/10008493615
Saved in:
Cover Image
Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery
Oduor, Jacinta Anyango; Fernando, Francisca M. U.; … - 2014
Preview
Preview
Persistent link: https://ebtypo.dmz1.zbw/10010236634
Saved in:
Cover Image
Die aktuellen Anforderungen an die Compliance zur Verhinderung von Geldwäsche, Terrorismusfinanzierung und sonstigen strafbaren Handlungen
Krämer, Gregor; Baumgaertner, Laura - In: Corporate Governance von Kreditinstituten : …, (pp. 437-459). 2014
Persistent link: https://ebtypo.dmz1.zbw/10010382861
Saved in:
Cover Image
Die Rolle des Bundeskartellamtes im Beschwerdeverfahren : eine Untersuchung insbesondere in Bezug auf Nachermittlungen
Könen, Daniel - 2014 - 1. Aufl.
Preview
Preview
Persistent link: https://ebtypo.dmz1.zbw/10010229157
Saved in:
Cover Image
Responses to more severe punishment in the courtrooms : evidence from truth-in-sentencing laws
Tsuchimoto, Fusako; Dušek, Libor - 2009
Preview
Preview
Persistent link: https://ebtypo.dmz1.zbw/10003953796
Saved in:
Cover Image
The Challenge of Enforcement in Securities Markets; Mission Impossible?
Carvajal, Ana; Elliott, Jennifer A. - International Monetary Fund (IMF) - 2009
Weaknesses in the enforcement of regulation have been targeted by the G-20 as a priority concern for reform. But enforcement efforts in securities markets have proven difficult and uneven. The recent scandal in the United States, wherein a Ponzi scheme orchestrated by Bernard Madoff went...
Persistent link: https://ebtypo.dmz1.zbw/10008528638
Saved in:
Cover Image
Austria; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2009
This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT system, supported by well-developed federal administrative and supervisory bodies,...
Persistent link: https://ebtypo.dmz1.zbw/10011244434
Saved in:
Cover Image
Absprachen als verfahrensökonomische Lösung des Schuldnachweisproblems im Strafverfahren : Voraussetzungen und Grenzen unter Berücksichtigung der ökonomischen Analyse des Rechts...
Viering, Tobias - 2009 - 1. Aufl
INHALTSVERZEICHNIS EINLEITUNG 1 A. Kritischer Überblick über die Absprachediskussion 2 I. Entwicklung und Hintergrund der Absprachediskussion 2 II....
Preview
Preview
Persistent link: https://ebtypo.dmz1.zbw/10003877276
Saved in:
Cover Image
Steuerstrafverfahren, Selbstanzeige und Steuerfahndung
Wieczorek, Marko (contributor) - 2013
Persistent link: https://ebtypo.dmz1.zbw/10010253684
Saved in:
Cover Image
Wissensmanagement als Option zur Steigerung von Effizienz und Effektivität in Strafverfolgungsbehörden
Reif, Armin - 2013
Preview
Preview
Persistent link: https://ebtypo.dmz1.zbw/10010247047
Saved in:
  • 1
  • 2
  • 3
  • 4
  • 5
  • Next
Questions? Chat with us

Questions? Chat with us

Loading...
 Searching for statistics or facts?
  • Sitemap
  • Contact us
  • Imprint
  • Privacy

Loading...