//--> //--> //-->
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:"Sambia"
~subject:"Wirtschaftskriminalität"
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
Sambia
Wirtschaftskriminalität
Economic criminal law
6
Wirtschaftsstrafrecht
6
Economic crime
5
Betrug
2
Fraud
2
Geldwäsche
2
Law enforcement
2
Money laundering
2
Rechtsdurchsetzung
2
Austria
1
Bank
1
Crime
1
Environmental law
1
Impact assessment
1
Japan
1
Kriminalität
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
3
Book / Working Paper
3
Type of publication (narrower categories)
All
Article in journal
3
Aufsatz in Zeitschrift
3
Case study
1
Collection of articles of several authors
1
Fallstudie
1
Mehrbändiges Werk
1
Multi-volume publication
1
Sammelwerk
1
more ...
less ...
Language
All
English
5
German
1
Author
All
Croall, Hazel
3
Dolar, Burak
1
Gärtner, Martin
1
Jaufer, Clemens
1
Shughart, William F.
1
Simwayi, Musonda
1
Published in...
All
CFO aktuell : Zeitschrift für Finance & Controlling
Journal of banking regulation
SAGE library of criminology
Controlling corporate crime
3
The journal of law & economics
3
Corporate crime: issues of definition, construction and research
2
Institute for Law and Finance series : ILFS
2
Wirtschaftskriminalität und Ethik
2
China report : a journal of East Asian studies
1
Classics in corporate law and economics ; Vol. 2
1
Der Betrieb
1
Derecho penal y criminología
1
Discussion paper / Centre for Economic Policy Research
1
Diskussionsreihe Bank & Börse
1
Documenti CNEL
1
Essentials
1
European monographs : EM
1
Fachbuch Wirtschaft
1
Finance India : the quarterly journal of Indian Institute of Finance
1
Gabler Edition Wissenschaft
1
Grundlagen des Strafrechts
1
Handbook of antitrust economics
1
I libri di Archivio penale
1
International migration
1
Journal of economics & management strategy : JEMS
1
KSI : Krisen-, Sanierungs- und Insolvenzberatung ; Wirtschaft, Recht, Steuern
1
Kom / Kommission der Europäischen Gemeinschaften
1
Kriminalwissenschaftliche Studien : KS
1
Law and development review
1
Management & Law
1
Monografías de la Universidad de Santiago de Compostela
1
Occasional papers / Reserve Bank of India
1
Regulation : the Cato review of business and government
1
Ricerche AREL
1
Schriften der EBS Law School
1
Schriften zum Strafrecht : SR
1
Schriftenreihe Polizei & Wissenschaft
1
Springer eBook Collection
1
SpringerLink / Bücher
1
SteinbeisBBA Transfer-Dokumentation-Report / Vertiefungsrichtung
1
more ...
less ...
Source
All
ECONIS (ZBW)
6
Showing
1
-
6
of
6
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
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:
3
Corporate crime
Croall, Hazel
(
contributor
)
-
2009
Persistent link: https://www.econbiz.de/10003799167
Saved in:
4
Corporate crime: cases and explanations
Croall, Hazel
(
contributor
)
-
2009
Persistent link: https://www.econbiz.de/10003832846
Saved in:
5
Controlling corporate crime
Croall, Hazel
(
contributor
)
-
2009
Persistent link: https://www.econbiz.de/10003832849
Saved in:
6
Das gefährliche "Augenzwinkern" : die unbewusste Beteiligung an einer Straftat
Gärtner, Martin
;
Jaufer, Clemens
- In:
CFO aktuell : Zeitschrift für Finance & Controlling
1
(
2007
)
5
,
pp. 240-241
Persistent link: https://www.econbiz.de/10003562221
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->