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  • Search: subject_exact:"Wirtschaftskriminalität"
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Year of publication
Subject
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Wirtschaftskriminalität 2,037 Economic crime 1,651 USA 350 Deutschland 332 Korruption 300 United States 291 Corruption 282 Germany 244 Betrug 190 Welt 181 Fraud 180 World 180 Theorie 123 EU countries 122 EU-Staaten 122 Theory 120 Corporate Governance 106 Russland 103 Russia 101 Corporate governance 100 Geldwäsche 99 Wirtschaftsethik 97 Money laundering 96 Unternehmensethik 89 Economic ethics 86 Unternehmen 84 Business ethics 83 Schattenwirtschaft 79 Kriminalpolitik 78 Criminal policy 77 Wirtschaftsstrafrecht 77 Organisierte Kriminalität 72 Organized crime 72 Wirtschaftsprüfung 72 Underground economy 71 Prävention 70 Bank 68 Financial audit 68 Economic criminal law 64 Bekämpfung 63
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Online availability
All
Free 109 Undetermined 27
Type of publication
All
Book / Working Paper 1,086 Article 905 Journal 47
Type of publication (narrower categories)
All
Article in journal 597 Aufsatz in Zeitschriften 597 Graue Literatur 315 Non-commercial literature 315 Article in book 248 Aufsatz im Buch 248 Amtsdruckschrift 143 Government document 143 Collection of articles of several authors 142 Sammelwerk 142 Working Paper 116 Arbeitspapier 106 Dissertation 68 Thesis 68 Hochschulschrift 63 Congress report 38 Kongressschrift 38 Aufsatzsammlung 34 Reprint 32 Case study 28 Fallstudie 28 Bibliographie enthalten 25 Bibliography included 25 Kongress 22 Handbook 18 Handbuch 18 Mehrbändiges Werk 17 Multi-volume publication 17 Konferenzschrift 15 Annual report 14 Jahresbericht 14 Dissertation u.a. Prüfungsschriften 13 Bibliographie 9 Statistik 8 Company information 7 Firmeninformation 7 Kommentar 7 Collection of articles written by one author 6 Sammlung 6 Statistics 6
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Language
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English 1,013 German 627 Undetermined 134 Russian 87 French 77 Italian 38 Polish 19 Swedish 18 Spanish 12 Croatian 8 Norwegian 5 Hungarian 4 Dutch 4 Ukrainian 4 Portuguese 3 Bulgarian 2 Macedonian 2 Serbian 2 Azerbaijani 1 Czech 1 Danish 1 Finnish 1 Latvian 1 Romanian 1 Slovak 1 Albanian 1 Turkish 1
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Author
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Gottschalk, Petter 15 Spagnolo, Giancarlo 11 Liebl, Karlhans 8 Burkatzki, Eckhard 7 Löhr, Albert 7 Pies, Ingo 7 Schneider, Friedrich 7 Bussmann, Kai-Detlef 6 Croall, Hazel 6 Hetzer, Wolfgang 6 Poerting, Peter 6 Behringer, Stefan 5 Braithwaite, John 5 Buccirossi, Paolo 5 Cleff, Thomas 5 Comer, Michael J. 5 Hofmann, Stefan 5 Karpoff, Jonathan M. 5 Masciandaro, Donato 5 Naderer, Gabriele 5 See, Hans 5 Smith, Robert 5 Tillman, Robert 5 Volkert, Jürgen 5 Wells, Joseph T. 5 Agrawal, Anup 4 Byington, J. Ralph 4 Centorrino, Mario 4 Clinard, Marshall Barron 4 Dyck, Alexander 4 Elsas, Philip I. 4 Engström, Per 4 Geis, Gilbert 4 Hesselius, Patrik 4 Jackmuth, Hans-Willi 4 Luppold, Lisa 4 McElwee, Gerard 4 McGee, Jo Ann 4 Naylor, Robin T. 4 Palmer, Donald 4
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Institution
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Europäische Kommission 43 Europäische Kommission / Europäisches Amt für Betrugsbekämpfung 14 OECD 10 Deutschland / Bundeskriminalamt 6 Deutschland <Bundesrepublik> / Bundeskriminalamt 5 Europäischer Rechnungshof 4 International Maritime Bureau 4 Springer Fachmedien Wiesbaden GmbH 4 USA / Committee on Governmental Affairs / Permanent Subcommittee on Investigations 4 USA / Government Accountability Office 4 Banca d'Italia 3 Deutsche Presse-Agentur <Hamburg> 3 Deutscher Industrie- und Handelstag 3 Nomos Verlagsgesellschaft 3 Schweden / Brottsförebyggande Rådet 3 USA / Congress / Senate / Committee on Governmental Affairs 3 Asian Development Bank 2 C.F. Müller Verlag 2 Centr Finansovo-Bankovskich Issledovanij <Moskau> 2 Commercial Crime Bureau 2 Deutsches Netzwerk Wirtschaftsethik - EBEN Deutschland e.V. 2 Duncker & Humblot 2 Financial Intelligence Unit of Sri Lanka 2 GIABA 2 Görres-Gesellschaft zur Pflege der Wissenschaft 2 Indian Economic Association 2 Italien / Commissione Parlamentare d'Inchiesta sul Fenomeno della Mafia e sulle Altre Associazioni Criminali Similari 2 Kanada / Criminal Intelligence Service 2 Peter Lang GmbH 2 Rostovskij Gosudarstvennyj Universitet 2 Russland / Ministerstvo Vnutrennich Del / Naučno-Issledovatel'skij Institut 2 Schweizerisches Nationalkomitee für Geistige Gesundheit / Schweizerische Arbeitsgruppe für Kriminologie 2 USA / Commission on Organized Crime 2 USA / Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises 2 USA / Subcommittee on Employer Employee Relations 2 Verlag Dr. Kovač 2 Weltbank 2 AEI-Brookings Joint Center for Regulatory Studies <Washington, DC> 1 African Development Bank 1 Agenzia di Ricerche e Legislazione 1
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Published in...
All
Kom / Kommission der Europäischen Gemeinschaften 33 International handbook on the economics of corruption ; Vol. 2 18 International handbook on the economics of corruption ; [Vol. 1] 17 Journal of business ethics : JOBE 16 The journal of law & economics 15 Corporate crime: issues of definition, construction and research 13 Handbook on the shadow economy 13 Working paper 13 ICC publication 12 Betriebswirtschaftliche Forschung und Praxis : BFuP 11 Betriebs-Berater : BB : Recht, Wirtschaft, Steuern 10 Euromoney 10 ZRFC : risk, fraud & compliance : Prävention und Aufdeckung in der Compliance-Organisation 10 Controlling corporate crime 9 Corporate crime: cases and explanations 9 Discussion paper / Centre for Economic Policy Research 9 ZRFG : risk, fraud & governance ; Prävention, Transparenz, Organisation 9 Zeitschrift Interne Revision : ZIR : Fachzeitschrift für Wissenschaft und Praxis 9 Die Bank : Zeitschrift für Bankpolitik und Praxis 8 Economic affairs : journal of the Institute of Economic Affairs 8 Wirtschaftskriminalität und Ethik 8 Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting 7 Business horizons 7 Statens offentliga utredningar : SOU 6 The journal of corporate accounting & finance 6 The journal of economic perspectives : EP : a journal of the American Economic Association 6 Voprosy ėkonomiki : ežemesjačnyj žurnal : Vserossijskoe ėkonomičeskoe izdanie 6 WPg : Kompetenz schafft Vertrauen 6 Academy of Management journal : AMJ 5 DNWE-Schriftenreihe 5 International journal of business governance & ethics : IJBGE 5 Journal of accounting & economics 5 Revue d'études comparatives est-ouest : RECEO 5 Risiko-Manager 5 Statens offentliga utredningar 5 Working papers 5 Beiträge der Hochschule Pforzheim 4 Capital flight from Africa : causes, effects, and policy issues 4 Crime and corruption in organizations : why it occurs and what to do about it 4 European journal of law and economics 4
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Source
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ECONIS (ZBW) 1,866 USB Cologne (EcoSocSci) 145 EconStor 14 OLC EcoSci 7 ArchiDok 4 RePEc 2
Showing 1 - 50 of 2,038
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Crony capitalism in Ukraine : relationship between political connectedness and firms’ performance
Balabushko, Oleksii; Betliy, Oleksandra; Movčan, Veronika - 2018
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Handbook on the compilation of statistics on illegal economic activities in national accounts and balance of payments
Europäische Kommission / Statistisches Amt - 2018 - 2018 edition
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Cryptocurrencies and blockchain : legal context and implications for financial crime, money laundering and tax evasion : study requested by the TAX3 committee
Houben, Robby; Snyers, Alexander - Europäisches Parlament / Policy Department for … - 2018
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Corporate irresponsibility : a multilevel and dynamic perspective
Küberling-Jost, Jill Alexandra - 2018
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The deterrence effect of whistleblowing : an event study of leaked customer information from banks in tax havens
Johannesen, Niels; Stolper, Tim B. M. - 2017
We document that the first leak of customer information from a tax haven bank caused a significant decrease in the market value of Swiss banks known to be assisting with tax evasion and that the decrease was largest for the banks most strongly involved. These findings suggest that markets...
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Financial disruptions and the cyclical upgrading of labor
Epstein, Brendan; Finkelstein Shapiro, Alan; González … - 2017
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Illicit industries and China's shadow economy : challenges and prospects for global governance and human security
Teo, Victor (ed.); Yoon, Sungwon (ed.) - 2019
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Skadow banking and cross-border capital flows in China : a macro-micro survey
Teo, Victor - In: Illicit industries and China's shadow economy : …, (pp. 141-174). 2019
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From elite lawbreaking to financial crime: The evolution of the concept of white-collar crime
Reurink, Arjan - 2016
Despite the ubiquity of illegality in today's financial markets, systematic scrutiny of the phenomenon of financial crime is lacking in the fields of economic sociology and political economy. One field of research in which the illegal behaviors of business elites have long taken center stage is...
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Porous borders : the study of illegal markets from a sociological perspective
Dewey, Matías - 2016
State concerns about crime and security issues have strongly affected conceptions of economic action outside the law, a traditional field of research in sociology. This increasing encroachment by policy-related concerns on the intellectual framework of the discipline has led, on one hand, to an...
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From elite lawbreaking to financial crime : the evolution of the concept of white-collar crime
Reurink, Arjan - 2016
Despite the ubiquity of illegality in today's financial markets, systematic scrutiny of the phenomenon of financial crime is lacking in the fields of economic sociology and political economy. One field of research in which the illegal behaviors of business elites have long taken center stage is...
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The use of detailed statistical data in customs reform : the case of Madagascar
Chalendard, Cyril; Raballand, Gaël; Rakotoarisoa, Antsa - 2016
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Financial fraud : a literature review
Reurink, Arjan - 2016
This paper describes the empirical universe of financial fraud as it has been documented in the academic literature. More specifically, it describes the different forms of fraudulent behavior in the context of financial market activities, the prevalence and consequences of such behavior as...
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The fall of capital punishment and the rise of prisons : how punishment severity affects jury verdicts
Bindler, Anna; Hjalmarsson, Randi - 2016
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Romanzo di uno scandalo : la Banca Romana tra finzione e realtà
Bertoni, Clotilde - 2018
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Demonetization : an effective strategy to reduce black money
Rasure, K. A.; Hungund, Shivanand M. - 2018 - First edition
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Economia, organizzazioni criminali e corruzione
Ingrassia, Raimondo (ed.); La Spina, Antonio (preface, ed.) - 2018 - I edizione
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Indian economy : black money and demonetization
Srivastava, Arun - 2018
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Die "Selbstreinigung" von Unternehmen nach Kartellrechtsverstößen : die Wiederherstellung der vergaberechtlichen Zuverlässigkeit
Henn, Jeanie - 2018
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Market criminology : state-corporate crime in the petroleum extraction industry
Ezeonu, Ifeanyi - 2018
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Wirtschaftskriminalität und Prävention : wie Führungskräfte Täterwissen einsetzen können
Schuchter, Alexander - 2018
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Indian banks : den of frauds and can of worms
Aquil, Sufiya - 2018
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Erbringung forensischer Dienstleistungen durch Wirtschaftsprüfungsgesellschaften
Friedrich, Christian; Quick, Reiner - In: WPg : Kompetenz schafft Vertrauen 71 (2018) 14, pp. 863-869
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Das Gesicht der Wirtschaftskriminalität : Trust me!
Landmann, Valentin - 2018 - 2. vollständig überarbeitete und ergänzte Auflage
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Sanktionen gegen Wirtschaftskriminalität : eine vergleichende Untersuchung der repressiven, präventiven und schadenskompensierenden Normensysteme zur Verhinderung von Wirtschaftskr...
Sieber, Johann - 2018
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Der Mensch als Risikofaktor bei Wirtschaftskriminalität : Handlungsfähigkeit bei Non-Compliance und Cyberkriminalität
Stirnimann, Sonja - 2018
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Football Leaks : die schmutzigen Geschäfte im Profifußball
Buschmann, Rafael; Wulzinger, Michael - 2018 - Aktualisierte und erweiterte Taschenbuchausgabe
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The impact of moral reasoning on whistleblowing intentions
Shawver, Tara J.; Shawver, Todd A. - In: Research on professional responsibility and ethics in … 21 (2018), pp. 153-168
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Why compliance programs fail : and how to fix them
Chen, Hui; Soltes, Eugene - In: Harvard business review : HBR 96 (2018) 2, pp. 116-125
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Fraud & Compliance Management : Trends, Entwicklungen, Perspektiven
Jackmuth, Hans-Willi (ed.); Lamboy, Christian de (ed.);  … - 2018 - 1. Auflage
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Unternehmenswert und strafrechtlicher Vermögensschaden : Vermögensschadensermittlung im Untreue- und Betrugstatbestand im Kontext des Unternehmenskaufs
Weis, Isabelle-Carmen - 2018
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Studien zur Geschichte des Wirtschaftsstrafrechts : Methoden - Analysen - Kritik
Kretschmer, Bernhard (ed.); Zabel, Benno (ed.) - 2018 - 1. Auflage
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Wie lässt sich eine Manipulation von Dokumenten und Bildern erkennen?
Steinebach, Martin; Winter, Christian - In: WPg : Kompetenz schafft Vertrauen 71 (2018) 24, pp. 1543-1550
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Mondialisation : quels enjeux pour la France? : intelligence économique, protection, défense, sécurité
Dilhac, Jean-Marie (ed.) - 2018
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Wirtschaftsmacht organisierte Kriminalität : illegale Märkte und illegaler Handel
Sinn, Arndt - 2018
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Prestuplenija v sfere ėkonomiki: rossijskij i evropejskij opyt : sbornik materialov VIII Rossijsko-germanskogo kruglogo stola g. Moskva, 21 oktjabrja 2016 g.
Rarog, A. I. (ed.) - Rossijskij-germanskij kruglyj stol "Prestuplenija v … - 2018
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Corporate and trust structures : legal and illegal dimensions
Chaikin, David A. (ed.); Hook, Gordon (ed.) - 2018
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Kultivierte Legalität - sozioökonomische Kriminalitätsbekämpfung durch betriebliche Compliance Systeme am Beispiel der Wirtschaftskorruption
Gottschalk, Florian - 2018
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When the dust settles : the consequences of scandals for organizational competition
Piazza, Alessandro; Jourdan, Julien - In: Academy of Management journal : AMJ 61 (2018) 1, pp. 165-190
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Making sense of decoupling through narration: the case of fighting corruption in global business
Schembera, Stefan; Haack, Patrick; Scherer, Andreas Georg - 2015
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Doing business in a connected society : the GSK bribery scandal in China
Schipani, Cindy A.; Liu, Junhai; Xu, Haiyan - 2015
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Tax evasion and economic crime : empirical evidence for Italy
Argentiero, Amedeo; Chiarini, Bruno; Marzano, Elisabetta - 2015
This paper examines the impact of tax evasion on criminal activities in Italy. Precisely, we consider three types of crime particularly related to economic determinants: property crimes (including robberies, thefts and car thefts), frauds and usury. By using annual data for the Italian provinces...
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Media bias and the persistence of the expectation gap : an analysis of press articles on corporate fraud
Cohen, Jeffrey R.; Ding, Yuan; Lesage, Cédric; … - 2015
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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
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Subventionskriminalität in Deutschland : eine empirisch-kriminologische Untersuchung : Untersuchung auf Initiative und mit Unterstützung der Kanzlei AGS Legal und des Bund der Steu...
Mansdörfer, Marco; Kleemann, Sebastian; Ziegler, Matthias - 2017
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Barometer of fear : an insider's account of rogue trading and the greatest banking scandal in history
Stenfors, Alexis - 2017
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Faster, higher, farther : the inside story of the Volkswagen scandal
Ewing, Jack - 2017
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D&O-Versicherung und Eigenschadendeckung
Bonn, Christian - 2017
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Reframing organizations : artistry, choice, and leadership
Bolman, Lee G.; Deal, Terrence E. - 2017 - 6th edition
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Demonetisation : a means to an end?
Agarwala, Ramgopal - 2017
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