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~person:"Agarwal, Jai Dev"
~person:"Atkins, Raymond A."
~person:"Fernández Albor, Agustín"
~subject:"Bekämpfung"
~subject:"Wirtschaftskriminalität"
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Search: subject_exact:"Economic criminal law"
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Bekämpfung
Wirtschaftskriminalität
Economic crime
3
Economic criminal law
3
Wirtschaftsstrafrecht
3
1988-1995
1
Bank
1
Bargeldloser Zahlungsverkehr
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Agarwal, Jai Dev
Atkins, Raymond A.
Fernández Albor, Agustín
Croall, Hazel
4
Quedenfeld, Rüdiger
3
Belke, Rolf
2
Graewe, Daniel
2
Kempf, Eberhard
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Leyendecker, Hans
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Lüderssen, Klaus
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Mühlroth, Udo
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Ryder, Nicholas
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Senuysal, Larissa
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Spagnolo, Giancarlo
2
Staffler, Lukas
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Agarwal, Aman
1
Alwart, Heiner
1
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1
Antinucci, Mario
1
Aussenegg, Wolfgang
1
Berkeley, Andrew
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Beuther, Lutz
1
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1
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1
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Gilbert, Michael J.
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Gilmore, William C.
1
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1
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Finance India : the quarterly journal of Indian Institute of Finance
1
Monografías de la Universidad de Santiago de Compostela
1
The journal of law & economics
1
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ECONIS (ZBW)
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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
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2
Did the corporate criminal sentencing guidelines matter? : Some preliminary empirical observations
Parker, Jeffrey S.
;
Atkins, Raymond A.
- In:
The journal of law & economics
42
(
1999
)
1,2
,
pp. 423-453
Persistent link: https://www.econbiz.de/10001392475
Saved in:
3
Delincuencia y economía
Fernández Albor, Agustín
;
Martínez Pérez, Carlos
-
1983
Persistent link: https://www.econbiz.de/10000702023
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