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~isPartOf:"Economic and financial crime, sustainability and good governance"
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Economic crime
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Wirtschaftskriminalität
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Corruption
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Fraud
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Geldwäsche
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Korruption
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Money laundering
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Betrug
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EU AML single rulebook
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Achim, Monica Violeta
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Gaspareniene, Ligita
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Hodoș, Raul Felix
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Naghi, Laura Elly
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Onufreiciuc, Raluca Anica
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Remeikienė, Rita
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Stanescu, Lorena-Elena
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Beju, Daniela-Georgeta
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Economic and financial crime, sustainability and good governance
Journal of business ethics : JOBE
46
Kom / Kommission der Europäischen Gemeinschaften
33
Journal of economic criminology
29
Issues in accounting education
28
Auditing : a journal of practice & theory
18
International handbook on the economics of corruption ; Vol. 2
18
International handbook on the economics of corruption ; [Vol. 1]
17
The journal of corporate accounting & finance
16
The journal of law & economics
16
Finance research letters
15
The journal of corporate finance : contracting, governance and organization
15
Corporate crime: issues of definition, construction and research
13
Handbook on the shadow economy
13
ICC publication
13
Journal of payments strategy & systems
12
NBER working paper series
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SpringerLink / Bücher
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Working paper / National Bureau of Economic Research, Inc.
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CESifo working papers
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Discussion paper / Centre for Economic Policy Research
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European journal of law and economics
10
Journal of illicit economies and development : JIED
10
NBER Working Paper
10
The accounting review : a publication of the American Accounting Association
10
Business history
9
Controlling corporate crime
9
Corporate crime: cases and explanations
9
Springer eBook Collection
9
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
9
ZRFG : risk, fraud & governance ; Prävention, Transparenz, Organisation
9
Academy of Management journal : AMJ
8
Betriebswirtschaftliche Forschung und Praxis : BFuP
8
Business horizons
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Economic affairs : journal of the Institute of Economic Affairs
8
International journal of economics and financial issues : IJEFI
8
Journal of accounting & economics
8
Journal of business ethics : JBE
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The journal of investment compliance
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Wirtschaftskriminalität und Ethik
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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
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2
Frauds in banking system : frauds with cards and their associated services
Beju, Daniela-Georgeta
;
Făt, Codruța-Maria
- In:
Economic and financial crime, sustainability and good …
,
(pp. 31-52)
.
2023
Persistent link: https://www.econbiz.de/10014341083
Saved in:
3
A SWOT analysis on illegal logging and corruption : Romania Case Study
Cozma, Adeline-Cristina
;
Achim, Monica Violeta
- In:
Economic and financial crime, sustainability and good …
,
(pp. 53-72)
.
2023
Persistent link: https://www.econbiz.de/10014341084
Saved in:
4
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:
5
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
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6
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:
7
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:
8
An overview of forensic accounting and its effectiveness in the detection and prevention of fraud
Capraș, Isabella Lucuț
;
Achim, Monica Violeta
- In:
Economic and financial crime, sustainability and good …
,
(pp. 319-346)
.
2023
Persistent link: https://www.econbiz.de/10014341101
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