//--> //--> //-->
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
subject:"Corporate Governance"
~isPartOf:"Corporate governance : an international review"
~isPartOf:"Journal of payments strategy & systems"
~subject:"financial crime"
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:"Corporate crime"
Narrow search
Delete all filters
| 4 applied filters
Year of publication
From:
To:
Subject
All
Corporate Governance
financial crime
Economic crime
15
Wirtschaftskriminalität
15
Betrug
10
Fraud
10
EU countries
3
EU-Staaten
3
Electronic money
3
Elektronisches Geld
3
fraud
3
payments
3
Accounting fraud
2
Bilanzdelikt
2
Corporate governance
2
Corporate reputation
2
Credit card
2
Criminal policy
2
Data security
2
Datensicherheit
2
Firmenimage
2
Geldwäsche
2
Kreditkarte
2
Kriminalpolitik
2
Money laundering
2
Netherlands
2
Niederlande
2
Risikomanagement
2
Risk management
2
Welt
2
World
2
cross-border payments
2
fraud management
2
AML
1
AML-CFT management
1
Anti-Money Laundering Regulation
1
Artificial intelligence
1
Bank for International Settlements
1
Bargeldloser Zahlungsverkehr
1
Bias
1
more ...
less ...
Online availability
All
Undetermined
2
Type of publication
All
Article
5
Type of publication (narrower categories)
All
Article in journal
5
Aufsatz in Zeitschrift
5
Language
All
English
5
Author
All
Choi, Hansoo
1
Kang, Hyung-Goo
1
Kim, Woojin
1
Lee, Changmin
1
Maxwell, Nick J.
1
Park, Jongsik
1
Rowley, Clare
1
Siegers, Norbert
1
Unsal, Omer
1
more ...
less ...
Published in...
All
Corporate governance : an international review
Journal of payments strategy & systems
Journal of business ethics : JOBE
8
The journal of corporate finance : contracting, governance and organization
6
SpringerLink / Bücher
5
Finance research letters
4
Issues in accounting education
4
Leadership and governance from the inside out
4
Journal of Indian School of Political Economy : a journal devoted to the study of Indian economy, polity, and society
3
Strategic management journal
3
African journal of accounting, auditing and finance : AJAAF
2
Applied economics letters
2
Asia-Pacific journal of financial studies
2
Business ethics quarterly : the journal of the Society for Business Ethics
2
Cogent economics & finance
2
Comply : Know how für Compliance Verantwortliche
2
Corporate governance and capital flows in a global economy
2
Corporate governance and firm organization : microfoundations and structural forms
2
Discussion paper / Centre for Economic Policy Research
2
Emerging markets review
2
Emerging markets, finance and trade : EMFT
2
International journal of disclosure and governance
2
International journal of finance & economics : IJFE
2
Journal of accounting & economics
2
Journal of management : JOM
2
Managerial auditing journal
2
NBER Working Paper
2
NBER working paper series
2
Organization science : a journal of the Institute for Operations Research and the Management Sciences ; bridging disciplines to advance knowledge of organizations
2
Pacific-Basin finance journal
2
Review of corporate finance
2
Ross School of Business working paper series
2
The financial review : the official publication of the Eastern Finance Association
2
The journal of corporate accounting & finance
2
The journal of economic perspectives : EP ; a journal of the American Economic Association
2
The quarterly review of economics and finance : journal of the Midwest Economics Association ; journal of the Midwest Finance Association
2
Working paper / National Bureau of Economic Research, Inc.
2
Working papers / Harvard Business School, Division of Research
2
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
2
Zeitschrift für Corporate Governance : ZCG; Leitung und Überwachung in der Unternehmens- und Prüfungspraxis
2
more ...
less ...
Source
All
ECONIS (ZBW)
5
Showing
1
-
5
of
5
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
Speed at the expense of safety? : economic crime security concerns in the implementation of the G20 Roadmap for Enhancing Cross-border Payments
Maxwell, Nick J.
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 9-19
Persistent link: https://www.econbiz.de/10014525823
Saved in:
2
Leveraging the legal entity identifier to mitigate the risk of financial crime and enhance fraud prevention in cross-border payments
Rowley, Clare
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 39-50
Persistent link: https://www.econbiz.de/10014525835
Saved in:
3
Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
Siegers, Norbert
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 51-60
Persistent link: https://www.econbiz.de/10014525837
Saved in:
4
Reputational damage and name changes : impact of financial crimes
Unsal, Omer
- In:
Corporate governance : an international review
31
(
2023
)
2
,
pp. 334-348
Persistent link: https://www.econbiz.de/10014265606
Saved in:
5
Too big to jail? : company status and judicial bias in an emerging market
Choi, Hansoo
;
Kang, Hyung-Goo
;
Kim, Woojin
;
Lee, Changmin
; …
- In:
Corporate governance : an international review
24
(
2016
)
2
,
pp. 85-104
Persistent link: https://www.econbiz.de/10011489807
Saved in:
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->