//--> //--> //-->
Toggle navigation
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
Publications
Events
Your search terms
Search
Retain my current filters
isPartOf:"CFO aktuell : Zeitschrift für Finance & Controlling"
~isPartOf:"Institute for Law and Finance series : ILFS"
~isPartOf:"Journal of banking regulation"
~subject:"Geldwäsche"
~subject:"Gemeinwohl"
Search options
All Fields
Title
Exact title
Subject
Author
Institution
ISBN/ISSN
Published in...
Publisher
Open Access only
Advanced
Search history
My EconBiz
Favorites
Loans
Reservations
Fines
You are here:
Home
Search: subject_exact:"Wirtschaftsstrafgesetz"
Narrow search
Delete all filters
| 5 applied filters
Year of publication
From:
To:
Subject
All
Geldwäsche
Gemeinwohl
Economic criminal law
8
Wirtschaftsstrafrecht
8
Deutschland
5
Germany
5
Economic crime
4
Wirtschaftskriminalität
4
Corruption
2
EU countries
2
EU-Staaten
2
Korruption
2
Money laundering
2
Austria
1
Bank
1
Bankenaufsicht
1
Banking supervision
1
Common good
1
Compliance management
1
Compliance-Management
1
Consumer protection
1
Corporate culture
1
Court decisions
1
Democracy
1
Demokratie
1
Economic ethics
1
Economic loss
1
Economic policy
1
Economy
1
Enterprise
1
Financial markets law
1
Gefährdungsdelikte
1
Haftung
1
Impact assessment
1
Insider trading
1
Insiderhandel
1
Kapitalmarktrecht
1
Law enforcement
1
Liability
1
Opfermitverantwortung
1
more ...
less ...
Type of publication
All
Article
2
Book / Working Paper
1
Type of publication (narrower categories)
All
Article in journal
2
Aufsatz in Zeitschrift
2
Collection of articles of several authors
1
Conference proceedings
1
Konferenzschrift
1
Sammelwerk
1
Language
All
English
2
German
1
Author
All
Dolar, Burak
1
Kempf, Eberhard
1
Lüderssen, Klaus
1
Shughart, William F.
1
Simwayi, Musonda
1
Volk, Klaus
1
Institution
All
Symposion "Economy, Criminal Law, Ethics" <5., 2012, Frankfurt am Main>
1
Published in...
All
CFO aktuell : Zeitschrift für Finance & Controlling
Institute for Law and Finance series : ILFS
Journal of banking regulation
Documenti CNEL
1
Droit & Sciences-politiques / Droit
1
European issues
1
Europäische Zeitschrift für Wirtschaftsrecht : EuZW
1
Finance India : the quarterly journal of Indian Institute of Finance
1
Palgrave pivot
1
Schriftenreihe Strafrecht in Forschung und Praxis
1
Serie Extensión / Colleción Derecho
1
SpringerLink / Bücher
1
St. Galler Schriften zum Finanzmarktrecht
1
Studies in comparative corporate and financial law
1
Treuhand und Revision : Jahrbuch ...
1
Unternehmenssanktionen im Umbruch : Unternehmensstrafrecht, Embargo-Compliance und Korruptionsbekämpfung : 2. Wiesbadener Compliance-Tag der EBS Law School Center for Corporate Compliance
1
Veröffentlichungen aus dem LL.M.-Studiengang Internationales Wirtschaftsrecht der Universität Zürich
1
more ...
less ...
Source
All
ECONIS (ZBW)
3
Showing
1
-
3
of
3
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Gemeinwohl im Wirtschaftsstrafrecht : [... 5. Symposions der Reihe "Economy, Criminal Law, Ethics", das am 16. und 17. November 2012 im Institute for Law and Finance (ILF) ...]
Kempf, Eberhard
(
ed.
);
Lüderssen, Klaus
(
contributor
); …
-
2013
Persistent link: https://www.econbiz.de/10011343901
Saved in:
2
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:
3
A critical analysis of the Financial Intelligence Centre Act of Zambia
Simwayi, Musonda
- In:
Journal of banking regulation
13
(
2012
)
2
,
pp. 114-126
Persistent link: https://www.econbiz.de/10009669542
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->