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~person:"Black, William K."
~person:"Bussmann, Kai-Detlef"
~person:"Cumming, Douglas J."
~person:"Gottschalk, Petter"
~person:"Hodoș, Raul Felix"
~person:"Lee, Edward"
~type_genre:"Book section"
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Black, William K.
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ECONIS (ZBW)
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Policy and regulatory framework on fighting financial crime for developing sustainable economy models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 273-296)
.
2023
Persistent link: https://www.econbiz.de/10014341099
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2
Strengthening the eu fight against money laundering to promote sustainable economic models
Naghi, Laura Elly
;
Onufreiciuc, Raluca Anica
;
Stanescu, …
- In:
Economic and financial crime, sustainability and good …
,
(pp. 297-318)
.
2023
Persistent link: https://www.econbiz.de/10014341100
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3
Reducing financial crime convenience for sustainable finance : a case study of Danske Bank in Estonia
Gottschalk, Petter
- In:
Sustainable Finance and Financial Crime
,
(pp. 307-328)
.
2023
Persistent link: https://www.econbiz.de/10014319522
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4
Internal investigations of white-collar crime
Gottschalk, Petter
- In:
The Routledge companion to risk, crisis and security in …
,
(pp. 144-156)
.
2018
Persistent link: https://www.econbiz.de/10011869937
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5
Collapse or recovery after white-collar crime
Gottschalk, Petter
- In:
The Routledge companion to risk, crisis and security in …
,
(pp. 157-169)
.
2018
Persistent link: https://www.econbiz.de/10011869943
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6
The role of mutual funds in deterring corporate fraud in China
Hou, Wenxuan
;
Lee, Edward
;
Stathopoulos, Konstantinos
- In:
Entrepreneurship, finance, governance and ethics
,
(pp. 343-361)
.
2013
Persistent link: https://www.econbiz.de/10009719048
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7
Nationales Recht und Anti-Fraud-Management : US-amerikanische und deutsche Unternehmen im Vergleich
Bussmann, Kai-Detlef
- In:
Wirtschaftskriminalität und Ethik
,
(pp. 111-132)
.
2008
Persistent link: https://www.econbiz.de/10003697522
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