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Search: "Economic crime"
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Economic crime
19
Wirtschaftskriminalität
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10
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4
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Adeniyi, Oluwatosin A.
1
Buccirossi, Paolo
1
Diederik, Bruggink
1
Doeland, Marco
1
Egner, Thomas
1
Froud, David
1
Gamba, Astrid
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Haenisch, Hans-Joachim von
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Hay, Brian
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1
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1
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1
Tade, Oludayo
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Journal of payments strategy & systems
Journal of public economics
Journal of business ethics : JOBE
46
Journal of economic criminology
31
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
Finance research letters
15
The journal of corporate finance : contracting, governance and organization
15
The journal of law & economics
15
Corporate crime: issues of definition, construction and research
13
Handbook on the shadow economy
13
European journal of law and economics
10
Journal of illicit economies and development : JIED
10
The accounting review : a publication of the American Accounting Association
10
Controlling corporate crime
9
Corporate crime: cases and explanations
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 history
8
Business horizons
8
Economic affairs : journal of the Institute of Economic Affairs
8
Economic and financial crime, sustainability and good governance
8
International journal of economics and financial issues : IJEFI
8
Journal of Financial Crime
8
Journal of accounting & economics
8
The journal of investment compliance
8
Wirtschaftskriminalität und Ethik
8
Accounting forum : advancing the interdisciplinary and global connection of accounting research
7
Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting
7
European research studies
7
International journal of accounting information systems
7
International journal of critical accounting : IJCA
7
Journal of business ethics : JBE
7
Management science : journal of the Institute for Operations Research and the Management Sciences
7
Zeitschrift Interne Revision : ZIR ; Fachzeitschrift für Wissenschaft und Praxis
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ECONIS (ZBW)
19
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1
Uncovering illegal and underground economies : the case of mafia extortion racketeering
Piemontese, Lavinia
- In:
Journal of public economics
227
(
2023
),
pp. 1-23
Persistent link: https://www.econbiz.de/10014483870
Saved in:
2
Speed at the expense of safety? :
economic
crime
security concerns in the implementation of the G20 Roadmap for Enhancing Cross-border Payments
Maxwell, Nick J.
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 9-19
Persistent link: https://www.econbiz.de/10014525823
Saved in:
3
Leveraging the legal entity identifier to mitigate the risk of financial crime and enhance fraud prevention in cross-border payments
Rowley, Clare
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 39-50
Persistent link: https://www.econbiz.de/10014525835
Saved in:
4
Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
Siegers, Norbert
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 51-60
Persistent link: https://www.econbiz.de/10014525837
Saved in:
5
Know your customer : unravelling the challenges
Haenisch, Hans-Joachim von
;
Egner, Thomas
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 30-38
Persistent link: https://www.econbiz.de/10014525834
Saved in:
6
A pan-European fraud taxonomy : do you speak fraud?
Moes, Annick
;
Ruesing, Meral
- In:
Journal of payments strategy & systems
18
(
2024
)
1
,
pp. 61-72
Persistent link: https://www.econbiz.de/10014525838
Saved in:
7
Guns and roses : police complicity in organized prostitution
He, Guojun
;
Peng, Wenwei
- In:
Journal of public economics
207
(
2022
),
pp. 1-18
Persistent link: https://www.econbiz.de/10013204872
Saved in:
8
Collaboration and the sharing of information help reduce payment transactions fraud
Doeland, Marco
- In:
Journal of payments strategy & systems
11
(
2017
)
1
,
pp. 81-85
Persistent link: https://www.econbiz.de/10011667329
Saved in:
9
Corruption, organized crime and the bright side of subversion of law
Gamba, Astrid
;
Immordino, Giovanni
;
Piccolo, Salvatore
- In:
Journal of public economics
159
(
2018
),
pp. 79-88
Persistent link: https://www.econbiz.de/10012035306
Saved in:
10
The benefits of using artificial intelligence in payment fraud detection : a case study
Soviany, Cristina
- In:
Journal of payments strategy & systems
12
(
2018
)
2
,
pp. 102-110
Persistent link: https://www.econbiz.de/10011912353
Saved in:
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