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subject:"Criminal policy"
~person:"Bastioni, Maria Benedetta"
~person:"Dumitrescu, Mihaela-Sorina"
~person:"Hjelmeng, Erling"
~person:"Takáts, Előd"
~subject:"Economic crime"
~subject:"Italy"
~subject:"Liability"
~subject:"Rechtsökonomik"
~subject:"Sanctions"
~subject:"Theory"
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Search: subject_exact:"Geldwäsche"
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Criminal policy
Economic crime
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9
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9
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5
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Bastioni, Maria Benedetta
Dumitrescu, Mihaela-Sorina
Hjelmeng, Erling
Takáts, Előd
Masciandaro, Donato
26
Barone, Raffaella
10
Schneider, Friedrich
10
Gara, Mario
6
Achim, Monica Violeta
5
Ardizzi, Guerino
4
Dalla Pellegrina, Lucia
4
Di Maio, Giorgio
4
Marchetti, Domenico
4
Piacenza, Massimiliano
4
Saraceno, Margherita
4
Turati, Gilberto
4
Das-Gupta, Arindam
3
Donato, Luigi
3
Ertl, Birgit
3
Krämer, Gregor
3
Manaresi, Francesco
3
Marinucci, Marco
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Mookherjee, Dilip
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Osipov, Sergej K.
3
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3
Picard, Pierre M.
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3
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3
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2
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2
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2
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2
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2
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2
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2
Criscuolo, Catello
2
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2
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2
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2
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ECONIS (ZBW)
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1
Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle
;
Hjelmeng, Erling
;
Søreide, Tina
- In:
European journal of law and economics
56
(
2023
)
2
,
pp. 225-287
Persistent link: https://www.econbiz.de/10014420480
Saved in:
2
Corporate criminals in a market context : enforcement and optimal sanctions
Auriol, Emmanuelle
;
Hjelmeng, Erling
;
Søreide, Tina
-
2023
Persistent link: https://www.econbiz.de/10014286698
Saved in:
3
Casistiche di riciclaggio legate all'emergenza da COVID-19
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2022
Persistent link: https://www.econbiz.de/10013174861
Saved in:
4
Casistiche di riciclaggio e di finanziamento del terrorismo
Bastioni, Maria Benedetta
(
ed.
);
Criscuolo, Catello
(
ed.
); …
-
2021
Persistent link: https://www.econbiz.de/10013174852
Saved in:
5
The fight against terrorism in the European Union
Dumitrescu, Mihaela-Sorina
;
Paraschiv, Dorel
;
Nitu, Maria
- In:
The Romanian economic journal : REJ
23
(
2020
)
76
,
pp. 54-66
Persistent link: https://www.econbiz.de/10012595236
Saved in:
6
The economic-financial crime of the 21st century
Nițu, Maria
;
Paraschiv, Dorel
;
Dumitrescu, Mihaela-Sorina
- In:
The Romanian economic journal : REJ
23
(
2020
)
75
,
pp. 84-92
Persistent link: https://www.econbiz.de/10012219194
Saved in:
7
A theory of "crying wolf" : the economics of money laundering enforcement
Takáts, Előd
-
2007
Persistent link: https://www.econbiz.de/10003491837
Saved in:
8
Three essays on information and incentives
Takáts, Előd
-
2006
Persistent link: https://www.econbiz.de/10003973853
Saved in:
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