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~isPartOf:"Economic and financial crime, sustainability and good governance"
~isPartOf:"International journal of economics and financial issues : IJEFI"
~subject:"Jordan"
~subject:"Jordanien"
~subject:"Kriminalität"
~subject:"Kriminalpolitik"
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Search: ("Wirtschaftskriminalität") AND NOT isPartOf:Wirtschaftsdienst
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Economic and financial crime, sustainability and good governance
International journal of economics and financial issues : IJEFI
Journal of economic criminology
11
Economic affairs : journal of the Institute of Economic Affairs
8
European research studies
5
Journal of illicit economies and development : JIED
5
Baltic Journal of Economic Studies
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Wirtschaftskriminalität und Ethik
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Kom / Kommission der Europäischen Gemeinschaften
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Law of financial crime
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Mit dem Markt gegen Drogen!? : Lösungsansätze für das Drogenproblem aus ökonomischer Sicht
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Public finance review : PFR
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1
Socioeconomic consequences of corruption and financial crimes
Kulmie, Dayah Abdi
;
Hilif, Mohamud Dahir
;
Hussein, …
- In:
International journal of economics and financial issues …
13
(
2023
)
5
,
pp. 88-95
Persistent link: https://www.econbiz.de/10014417909
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2
Policy and regulatory framework on fighting financial crime for developing sustainable economy models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 273-296)
.
2023
Persistent link: https://www.econbiz.de/10014341099
Saved in:
3
Strengthening the eu fight against money laundering to promote sustainable economic models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 297-318)
.
2023
Persistent link: https://www.econbiz.de/10014341100
Saved in:
4
The effectiveness of fraud prevention and detection methods at universities in Indonesia
Zamzami, Faiz
;
Nusa, Nabella Duta
;
Timur, Rudi Prasetya
- In:
International journal of economics and financial issues …
6
(
2016
)
3
,
pp. 66-69
Persistent link: https://www.econbiz.de/10011781514
Saved in:
5
Accountants' capability requirements for fraud prevention and detection in Nigeria
Popoola, Oluwatoyin Muse Johnson
;
Ayoib Che Ahmad
;
Rose …
- In:
International journal of economics and financial issues …
6
(
2016
)
4
,
pp. 1-10
Persistent link: https://www.econbiz.de/10011781816
Saved in:
6
The existence of fraud indicators in insurance industry : case of Jordan
Al-Rawashdeh, Firas
;
Al Singlawi, Omar
- In:
International journal of economics and financial issues …
6
(
2016
)
6
,
pp. 168-176
Persistent link: https://www.econbiz.de/10011782534
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