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subject:"Germany"
~isPartOf:"Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung"
~subject:"Indien"
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German
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Göres, Ulrich L.
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Lamboy, Christian de
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Peters, Stephan R.
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Fraud Management in Kreditinstituten : Praktiken, Verhinderung, Aufdeckung
Die Bank
103
Finance India : the quarterly journal of Indian Institute of Finance
88
Europäische Hochschulschriften / 5
74
Praj̄nȧn : journal of social and management sciences
69
The IUP journal of bank management : IJBM
69
SpringerLink / Bücher
49
Economic developments in India : quarterly update : analysis, reports, policy documents
41
Gabler Edition Wissenschaft
38
Zeitschrift für das gesamte Kreditwesen : Pflichtblatt der Frankfurter Wertpapierbörse
30
Discussion paper / Deutsche Bundesbank
29
Bundesbank Series 2 Discussion Paper
27
Discussion paper
27
Research bulletin / The Institute of Cost Accountants of India
24
The Journal of the Indian Institute of Bankers
24
GITAM journal of management : a quarterly publication of GITAM Institute of Management
23
The Indian economic journal
23
Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
22
Sparkasse : Manager-Magazin für die Sparkassen-Finanzgruppe
22
The Asian economic review : journal of the Indian Institute of Economics
22
CFS working paper series
21
Global business review
21
Monatsbericht
21
Paradigm : the journal of Institute of Management Technology
21
Mudra : journal of finance and accounting
18
Cogent economics & finance
16
Journal of banking & finance
15
Risiko-Manager
15
Schriftenreihe des European Center for Financial Services
15
The international journal of bank marketing : IJBM
15
Applied economics
14
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
14
Discussion paper / Centre for Economic Policy Research
14
International journal of financial services management : IJFSM
14
Schriftenreihe des Zentrums für Ertragsorientiertes Bankmanagement
14
Working paper
14
DIW weekly report : economy, politics, science : a policy bulletin from the German Institute for Economic Research
13
International journal of Indian culture and business management
13
Occasional papers / Reserve Bank of India
13
State Bank of India monthly review
13
The IUP journal of financial risk management : IJFRM
13
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ECONIS (ZBW)
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Systematische Betrugsprävention durch Informationsaustausch
Peters, Stephan R.
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 621-658)
.
2013
Persistent link: https://www.econbiz.de/10009792577
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2
Ganzheitliche Compliance-Funktion unter besonderer Berücksichtigung der Aufgabe zur Verhinderung der "sonstigen strafbaren Handlungen"
Göres, Ulrich L.
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 529-552)
.
2013
Persistent link: https://www.econbiz.de/10009792582
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3
Gefährdungsanalyse für "sonstige strafbare Handlungen"
Lamboy, Christian de
- In:
Fraud Management in Kreditinstituten : Praktiken, …
,
(pp. 329-352)
.
2013
Persistent link: https://www.econbiz.de/10009792593
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