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subject:"Korruption"
~subject:"Finanzsektor"
~type_genre:"Aufsatz im Buch"
~type_genre:"Glossar enthalten"
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Search: subject_exact:"Geldwäsche"
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Economic and financial crime, sustainability and good governance
4
Smart analytics, artificial intelligence and sustainable performance management in a global digitalised economy : Part B
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Baltic Business and Socio-Economic Development 2007 : 3rd International Conference Tallinn, Estonia, June 17-19, 2007
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Capital flight from Africa : causes, effects, and policy issues
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Handbook of research on counterfeiting and illicit trade
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No longer business as usual : fighting bribery and corruption
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1
Comparative case study on economic and financial crime in Germany and Romania
Clement, Sandra
;
Achim, Monica Violeta
- In:
Economic and financial crime, sustainability and good …
,
(pp. 3-30)
.
2023
Persistent link: https://www.econbiz.de/10014341082
Saved in:
2
Effects of economic and financial crime on the government budget and the quality of public services
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 173-204)
.
2023
Persistent link: https://www.econbiz.de/10014341095
Saved in:
3
Effects on the economic and sustainable development and on the poverty and social inequality
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 205-234)
.
2023
Persistent link: https://www.econbiz.de/10014341096
Saved in:
4
Effects on the soundness of financial-banking institutions and on the business development
Remeikienė, Rita
;
Gaspareniene, Ligita
- In:
Economic and financial crime, sustainability and good …
,
(pp. 235-269)
.
2023
Persistent link: https://www.econbiz.de/10014341097
Saved in:
5
Money laundering : a bibliometric review of three decades from 1990 to 2021
Ahuja, Deeksha
;
Bhardwaj, Pallavi
;
Madan, Pankaj
- In:
Smart analytics, artificial intelligence and …
,
(pp. 55-72)
.
2023
Persistent link: https://www.econbiz.de/10014320647
Saved in:
6
An assessment of money laundering and terrorism financing on the Indian economy
Sharma, Ajay
;
Bansal, Ajit
- In:
Smart analytics, artificial intelligence and …
,
(pp. 123-130)
.
2023
Persistent link: https://www.econbiz.de/10014321010
Saved in:
7
The corruption problem in Europe
Blanco-Alcántara, David
;
García-Moreno Rodríguez, …
- In:
Fraud and Corruption in EU Funding : The Problematic …
,
(pp. 1-24)
.
2022
Persistent link: https://www.econbiz.de/10013463163
Saved in:
8
Regulatory mayhem in offshore finance : what the Panama Papers reveal
Hira, Anil
;
Murata, Brian
;
Monson, Shea
- In:
The failure of financial regulation : why a major …
,
(pp. 191-232)
.
2019
Persistent link: https://www.econbiz.de/10012101260
Saved in:
9
Corruption, organized crime, and money laundering
Rose-Ackerman, Susan
;
Palifka, Bonnie J.
- In:
Institutions, governance and the control of corruption
,
(pp. 75-111)
.
2018
Persistent link: https://www.econbiz.de/10011848927
Saved in:
10
Reaching beyond banks : how to target trade-based money laundering and terrorist financing outside the financial sector
Delston, Ross S.
;
Walls, Stephen C.
- In:
Handbook of research on counterfeiting and illicit trade
,
(pp. 52-76)
.
2017
Persistent link: https://www.econbiz.de/10011748574
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