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~person:"Amend, André"
~person:"Masciandaro, Donato"
~subject:"Italy"
~subject:"Kriminalpolitik"
~subject:"Organisierte Kriminalität"
~subject:"Unternehmen"
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Search: ("Wirtschaftskriminalität") AND NOT isPartOf:Wirtschaftsdienst
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Italy
Kriminalpolitik
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11
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10
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8
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8
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4
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Amend, André
Masciandaro, Donato
Gottschalk, Petter
10
Morse, Adair
7
Zingales, Luigi
7
Dyck, Alexander
6
Wells, Joseph T.
6
Hlavica, Christian
5
Schneider, Friedrich
5
Heißner, Stefan
4
Hetzer, Wolfgang
4
Klapproth, Uwe
4
Pies, Ingo
4
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3
Argentiero, Amedeo
3
Baumann, Florian
3
Centorrino, Mario
3
Chiarini, Bruno
3
Friehe, Tim
3
Glinkina, Svetlana Pavlovna
3
Herlin-Karnell, Ester
3
Long, Iain W.
3
Marzano, Elisabetta
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Naylor, Robin T.
3
Palmer, Donald
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Popoola, Oluwatoyin Muse Johnson
3
Tombs, Steve
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2
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2
Alvesalo, Anne
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Andrich, René
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Apampa, Soji
2
Ardizzi, Guerino
2
Auriol, Emmanuelle
2
Aßländer, Michael Stefan
2
Baraldi, Anna Laura
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Barone, Raffaella
2
Bastioni, Maria Benedetta
2
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1
International review of economics & finance : IREF
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Rivista internazionale di scienze sociali
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ECONIS (ZBW)
7
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1
Environmental crime revenues, corruption and money laundering : the role of the real-estate
Masciandaro, Donato
;
Barone, Raffaella
-
2023
Persistent link: https://www.econbiz.de/10014479332
Saved in:
2
Designing the anti-money laundering supervisor : the governance of the financial intelligence units
Bartolozzi, D.
;
Gara, M.
;
Marchetti, Domenico
; …
- In:
International review of economics & finance : IREF
80
(
2022
),
pp. 1093-1109
Persistent link: https://www.econbiz.de/10013342844
Saved in:
3
Organized crime, suspicious transaction reporting and anti-money laundering regulation
Dalla Pellegrina, Lucia
;
Di Maio, Giorgio
;
Masciandaro, …
- In:
Regional studies : official journal of the Regional …
54
(
2020
)
12
,
pp. 1761-1775
Persistent link: https://www.econbiz.de/10012414973
Saved in:
4
Prävention von
Wirtschaftskriminalität
in Unternehmen
Amend, André
-
2008
Persistent link: https://www.econbiz.de/10003754590
Saved in:
5
Prävention von
Wirtschaftskriminalität
in Unternehmen
Amend, André
-
2008
Persistent link: https://www.econbiz.de/10004925235
Saved in:
6
Moneta, banca, finanza : gli abusi del mercato ; economia e diritto
Donato, Luigi
;
Masciandaro, Donato
-
2001
Persistent link: https://www.econbiz.de/10001634395
Saved in:
7
Criminalità organizzata ed economia d'impresa in Italia
Masciandaro, Donato
- In:
Economia e politica industriale
27
(
2000
)
105
,
pp. 181-204
Persistent link: https://www.econbiz.de/10001515659
Saved in:
8
Reati, mercato, moneta e Stato : l'analisi economica del crimine in Italia
Masciandaro, Donato
- In:
Rivista internazionale di scienze sociali
108
(
2000
)
1
,
pp. 95-157
Persistent link: https://www.econbiz.de/10001562502
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