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isPartOf:"CFO aktuell : Zeitschrift für Finance & Controlling"
~isPartOf:"Journal of banking regulation"
~isPartOf:"SAGE library of criminology"
~subject:"Japan"
~subject:"Rechtsdurchsetzung"
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Rechtsdurchsetzung
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CFO aktuell : Zeitschrift für Finance & Controlling
Journal of banking regulation
SAGE library of criminology
Controlling corporate crime
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Corporate crime: issues of definition, construction and research
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Unternehmen im globalen Umfeld - Aufsicht, Unternehmensstrafrecht, Organhaftung und Schiedsgerichtsbarkeit in Ostasien und Deutschland - fünftes Internationales Symposium der Fritz Thyssen Stiftung in Köln
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ECONIS (ZBW)
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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
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2
Corporate crime
Croall, Hazel
(
contributor
)
-
2009
Persistent link: https://www.econbiz.de/10003799167
Saved in:
3
Controlling corporate crime
Croall, Hazel
(
contributor
)
-
2009
Persistent link: https://www.econbiz.de/10003832849
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