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Search: "Economic crime"
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Economic crime
15
Wirtschaftskriminalität
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5
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Allen, Daren
1
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1
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Journal of public economics
The journal of investment compliance
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
Journal of payments strategy & systems
12
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
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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15
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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
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:
3
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:
4
Money laundering : further clarity provided by the Court of Appeal on the operation of the consent regime
Allen, Daren
- In:
The journal of investment compliance
18
(
2017
)
3
,
pp. 72-74
Persistent link: https://www.econbiz.de/10011804854
Saved in:
5
Evasive lying in strategic communication
Khalmetski, Kiryl
;
Rockenbach, Bettina
;
Werner, Peter
- In:
Journal of public economics
156
(
2017
),
pp. 59-72
Persistent link: https://www.econbiz.de/10011824095
Saved in:
6
The FCA’s new enforcement process : what will work, and what won’t
James, Polly
;
Jamieson, Adam
- In:
The journal of investment compliance
18
(
2017
)
3
,
pp. 79-81
Persistent link: https://www.econbiz.de/10011804862
Saved in:
7
Anti-money laundering program and suspicious activity report filing requirements for registered investment advisors : practicalities and implications of FinCEN's proposed new rule
Lopez, Jonathan A.
;
Linn, Courtney J.
;
Eisert, Edward
; …
- In:
The journal of investment compliance
17
(
2016
)
2
,
pp. 54-60
Persistent link: https://www.econbiz.de/10011523896
Saved in:
8
FATCA violation underlies latest US tax and securities fraud charges
Fisher, Miriam
;
McManus, Brian
- In:
The journal of investment compliance
16
(
2015
)
1
,
pp. 74-76
Persistent link: https://www.econbiz.de/10011344530
Saved in:
9
A new SEC enforcement direction for 2014
Fons, Randall
;
Rowe, Tiffany
- In:
The journal of investment compliance
15
(
2014
)
2
,
pp. 4-9
Persistent link: https://www.econbiz.de/10010396213
Saved in:
10
Characteristics of financial crime investigation reports by fraud examiners
Gottschalk, Petter
- In:
The journal of investment compliance
15
(
2014
)
4
,
pp. 57-66
Persistent link: https://www.econbiz.de/10010462120
Saved in:
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