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~language:"eng"
~subject:"1988-1996"
~subject:"Strafe"
~subject:"Wirtschaftsstrafrecht"
~type_genre:"Article in journal"
~type_genre:"Fallstudie"
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Search: subject_exact:"Wirtschaftsstrafrecht"
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1988-1996
Strafe
Wirtschaftsstrafrecht
Economic criminal law
19
Economic crime
11
Wirtschaftskriminalität
11
USA
9
United States
9
Corruption
4
Korruption
4
Punishment
4
Geldwäsche
3
Money laundering
3
Bank
2
Betrug
2
Court decisions
2
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2
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2
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2
OECD countries
2
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2
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2
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2
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1988-1995
1
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California
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1
Criminal law
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1
Economic and Financial Crimes Commission (EFCC)
1
Economic transition
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1
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Article
17
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2
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Fallstudie
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25
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25
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18
Graue Literatur
10
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Sammelwerk
9
Reprint
8
Working Paper
8
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7
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German
19
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2
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Agarwal, Aman
1
Agarwal, Jai Dev
1
Akers, Michael D.
1
Alexander, Cindy R.
1
Arlen, Jennifer H.
1
Atkins, Raymond A.
1
Chang, Howard H.
1
Cohen, Mark A.
1
Croall, Hazel
1
Cuervo-Cazurra, Alvaro
1
Deshpande, N. V.
1
Dolar, Burak
1
Eisenkopf, Gerald
1
Evans, David S.
1
Gurtoviy, Ruslan
1
Ibe-Ojiludu, Somadina
1
Itoh, Kensuke
1
Kahan, Dan M.
1
Keith, Ronald C.
1
Levine, David M.
1
Lin, Zhiqiu
1
Menon, Bina
1
Pagán, José A.
1
Parker, Jeffrey S.
1
Posner, Eric A.
1
Pritchard, Adam C.
1
Shaub, Michael K.
1
Shughart, William F.
1
Simwayi, Musonda
1
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The journal of law & economics
4
Journal of banking regulation
2
China report : a journal of East Asian studies
1
Finance India : the quarterly journal of Indian Institute of Finance
1
Journal of economic behavior & organization : JEBO
1
Journal of economics & management strategy : JEMS
1
Journal of international business studies : JIBS ; an official journal of the Academy of International Business
1
Law and development review
1
Occasional papers / Reserve Bank of India
1
Regulation : the Cato review of business and government
1
Review of business information systems
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SAGE library of criminology
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Studia prawno-ekonomiczne
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The business lawyer
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ECONIS (ZBW)
19
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1
The failure of Nigeria's economic and financial crimes commission (establishment etc.) Act 2004 as a development act
Ibe-Ojiludu, Somadina
- In:
Law and development review
11
(
2018
)
1
,
pp. 127-171
Persistent link: https://www.econbiz.de/10011887260
Saved in:
2
Punishment motives for small and big lies
Eisenkopf, Gerald
;
Gurtoviy, Ruslan
;
Utikal, Verena
- In:
Journal of economics & management strategy : JEMS
26
(
2017
)
2
,
pp. 484-498
Persistent link: https://www.econbiz.de/10011732607
Saved in:
3
The USA Patriot Act's differential impact on large and small banks : evidence from California's high-risk money laundering and related financial crime areas
Dolar, Burak
;
Shughart, William F.
- In:
Journal of banking regulation
13
(
2012
)
2
,
pp. 127-146
Persistent link: https://www.econbiz.de/10009669539
Saved in:
4
A critical analysis of the Financial Intelligence Centre Act of Zambia
Simwayi, Musonda
- In:
Journal of banking regulation
13
(
2012
)
2
,
pp. 114-126
Persistent link: https://www.econbiz.de/10009669542
Saved in:
5
Corporate crime: cases and explanations
Croall, Hazel
(
contributor
)
-
2009
Persistent link: https://www.econbiz.de/10003832846
Saved in:
6
The effectiveness of laws against bribery abroad
Cuervo-Cazurra, Alvaro
- In:
Journal of international business studies : JIBS ; an …
39
(
2008
)
4
,
pp. 634-651
Persistent link: https://www.econbiz.de/10003715093
Saved in:
7
International perception of corruption
Menon, Bina
;
Akers, Michael D.
- In:
Review of business information systems
13
(
2009
)
1
,
pp. 25-39
Persistent link: https://www.econbiz.de/10003808794
Saved in:
8
Has the pendulum swung too far?
Chang, Howard H.
;
Evans, David S.
- In:
Regulation : the Cato review of business and government
30
(
2007
)
4
,
pp. 48-53
Persistent link: https://www.econbiz.de/10003631925
Saved in:
9
International Money Laundering in the banking sector
Agarwal, Jai Dev
;
Agarwal, Aman
- In:
Finance India : the quarterly journal of Indian …
18
(
2004
)
2
,
pp. 767-778
Persistent link: https://www.econbiz.de/10002455877
Saved in:
10
Penalties : public and private ; a conference sponsored in part by the John M. Olin Program in Law and Economics at the University of Chicago Law School and the ..., Chicago, Decem...
1999
Persistent link: https://www.econbiz.de/10001392414
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