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~language:"eng"
~subject:"OECD-Staaten"
~subject:"Rechtsdurchsetzung"
~subject:"Wirtschaftsstrafrecht"
~type_genre:"Article in journal"
~type_genre:"Non-commercial literature"
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OECD-Staaten
Rechtsdurchsetzung
Wirtschaftsstrafrecht
Economic criminal law
28
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12
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ECONIS (ZBW)
28
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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
When EU law meets Arab law : assessment of anti-corruption law in Morocco and some proposed amendments
Michael, Bryane
-
2009
Persistent link: https://www.econbiz.de/10003849132
Saved in:
4
The impact of the corporate leniency program on cartel formation and the cartel price path
Chen, Joe
(
contributor
); …
-
2005
Persistent link: https://www.econbiz.de/10003219807
Saved in:
5
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:
6
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:
7
Should the behavior of top management matter?
Khanna, Vikramaditya S.
-
2002
-
Rev.
Persistent link: https://www.econbiz.de/10001701313
Saved in:
8
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:
9
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:
10
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
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