//--> //--> //-->
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:"Journal of banking regulation"
~isPartOf:"SAGE library of criminology"
~subject:"Law enforcement"
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
| 4 applied filters
Year of publication
From:
To:
Subject
All
Law enforcement
Economic criminal law
6
Wirtschaftsstrafrecht
6
Economic crime
5
Wirtschaftskriminalität
5
Betrug
2
Fraud
2
Geldwäsche
2
Money laundering
2
Rechtsdurchsetzung
2
Austria
1
Bank
1
Crime
1
Environmental law
1
Impact assessment
1
Japan
1
Kriminalität
1
Sambia
1
Savings bank
1
Sparkasse
1
Terrorism
1
Terrorismus
1
USA
1
USA Patriot Act
1
Umweltrecht
1
United States
1
Wirkungsanalyse
1
Zambia
1
Österreich
1
more ...
less ...
Type of publication
All
Article
1
Book / Working Paper
1
Type of publication (narrower categories)
All
Article in journal
1
Aufsatz in Zeitschrift
1
Language
All
English
2
Author
All
Croall, Hazel
1
Dolar, Burak
1
Shughart, William F.
1
Published in...
All
CFO aktuell : Zeitschrift für Finance & Controlling
Journal of banking regulation
SAGE library of criminology
Controlling corporate crime
3
Corporate crime: issues of definition, construction and research
1
European monographs : EM
1
Gabler Edition Wissenschaft
1
Law and development review
1
Studies in comparative corporate and financial law
1
more ...
less ...
Source
All
ECONIS (ZBW)
2
Showing
1
-
2
of
2
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
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:
2
Controlling corporate crime
Croall, Hazel
(
contributor
)
-
2009
Persistent link: https://www.econbiz.de/10003832849
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->