//--> //--> //--> //-->
Toggle navigation
Logout
Change account settings
EN
DE
ES
FR
A-Z
Beta
About EconBiz
News
Thesaurus (STW)
Research Skills
Help
EN
DE
ES
FR
My account
Logout
Change account settings
Login
Publications
Events
Your search terms
Search
Retain my current filters
~person:"Burke, Ronald J."
~person:"Masciandaro, Donato"
~person:"Schneider, Friedrich"
~type:"article"
Search options
All Fields
Title
Exact title
Subject
Author
Institution
ISBN/ISSN
Published in...
Publisher
Open Access only
Advanced
Search history
My EconBiz
Favorites
Loans
Reservations
Fines
You are here:
Home
Search: subject_exact:"Finanzkriminalität"
Narrow search
Delete all filters
| 4 applied filters
Year of publication
From:
To:
Subject
All
Economic crime
15
Wirtschaftskriminalität
15
Moonlighting
6
Schattenwirtschaft
6
Schwarzarbeit
6
Underground economy
6
Corruption
5
Geldwäsche
5
Korruption
5
Money laundering
5
Welt
5
World
5
Organisierte Kriminalität
4
Organized crime
4
Crime
3
Kriminalität
3
Theorie
3
Theory
3
Criminal policy
2
Italien
2
Italy
2
Kriminalpolitik
2
OECD countries
2
OECD-Staaten
2
money laundering
2
Anti-money laundering regulation
1
Bank
1
Bankenaufsicht
1
Banking supervision
1
Betrug
1
Capital mobility
1
Criminal tax law
1
Deutschland
1
EU countries
1
EU-Staaten
1
Economics of crime
1
Ethics
1
Ethik
1
Financial intelligence unit
1
Financial supervision
1
more ...
less ...
Online availability
All
Undetermined
2
Type of publication
All
Article
Book / Working Paper
15
Type of publication (narrower categories)
All
Aufsatz im Buch
9
Book section
9
Article in journal
6
Aufsatz in Zeitschrift
6
Systematic review
1
Übersichtsarbeit
1
Language
All
English
12
Italian
3
Author
All
Burke, Ronald J.
Masciandaro, Donato
Schneider, Friedrich
Gottschalk, Petter
19
Karpoff, Jonathan M.
7
Byington, J. Ralph
6
McGee, Jo Ann
6
Achim, Monica Violeta
5
Bussmann, Kai-Detlef
5
Carpenter, Tina D.
5
Donelson, Dain C.
5
Smith, Robert
5
Spagnolo, Giancarlo
5
Tillman, Robert H.
5
Agrawal, Anup
4
Cumming, Douglas J.
4
Dilla, William N.
4
Elsas, Philip I.
4
Finnerty, John D.
4
Hou, Wenxuan
4
Johan, Sofia Atiqah
4
Lee, Gladys
4
Popoola, Oluwatoyin Muse Johnson
4
Sanchez, Maria H.
4
Shin, Hojong
4
Søreide, Tina
4
Trotman, Ken T.
4
Vadera, Abhijeet K.
4
Xu, Yuehua
4
Yust, Christopher G.
4
Zhang, Jian
4
Aguilera, Ruth V.
3
Baesens, Bart
3
Berndt, Thomas
3
Button, Mark
3
Coffee, John C.
3
Duhamel, Luc
3
Dunne, Kathleen
3
Gabbioneta, Claudia
3
Galbraith, James K.
3
more ...
less ...
Published in...
All
Handbook on the shadow economy
6
Crime and corruption in organizations : why it occurs and what to do about it
2
Economia e politica industriale
1
International review of economics & finance : IREF
1
Public finance review : PFR
1
Rassegna economica : rivista internazionale di economia e territorio
1
Regional studies : official journal of the Regional Studies Association
1
Research companion to corruption in organizations
1
Rivista internazionale di scienze sociali
1
more ...
less ...
Source
All
ECONIS (ZBW)
15
Showing
1
-
10
of
15
Sort
relevance
articles prioritized
date (newest first)
date (oldest first)
1
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:
2
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:
3
The financial flows of transnational crime and tax fraud in OECD countries : what do we (not) know?
Schneider, Friedrich
- In:
Public finance review : PFR
41
(
2013
)
5
,
pp. 677-707
Persistent link: https://www.econbiz.de/10010235524
Saved in:
4
The size and development of the shadow economy in India : a first attempt at a public choice explanation
Chaudhuri, Kausik
;
Schneider, Friedrich
- In:
Handbook on the shadow economy
,
(pp. 131-149)
.
2011
Persistent link: https://www.econbiz.de/10009315882
Saved in:
5
Survey on the shadow economy and undeclared work in OECD countries
Feld, Lars P.
;
Schneider, Friedrich
- In:
Handbook on the shadow economy
,
(pp. 78-130)
.
2011
Persistent link: https://www.econbiz.de/10009315883
Saved in:
6
Shadow economies all over the world : new estimates for 162 countries from 1999 to 2007
Schneider, Friedrich
;
Bühn, Andreas
;
Montenegro, Claudio
- In:
Handbook on the shadow economy
,
(pp. 9-77)
.
2011
Persistent link: https://www.econbiz.de/10009315884
Saved in:
7
Shadow economy, voice and accountability, and corruption
Torgler, Benno
;
Schneider, Friedrich
;
Macintyre, Alison
- In:
Handbook on the shadow economy
,
(pp. 469-501)
.
2011
Persistent link: https://www.econbiz.de/10009354616
Saved in:
8
Deterrence policy and the size of the shadow economy in Germany : an institutional and empirical analysis
Feld, Lars P.
;
Schmidt, Andreas Johannes
;
Schneider, …
- In:
Handbook on the shadow economy
,
(pp. 409-440)
.
2011
Persistent link: https://www.econbiz.de/10009354618
Saved in:
9
Regional patterns of the shadow economy : modelling issues and evidence from the European Union
Herwartz, Helmut
;
Schneider, Friedrich
;
Tafenau, Egle
- In:
Handbook on the shadow economy
,
(pp. 201-257)
.
2011
Persistent link: https://www.econbiz.de/10009354624
Saved in:
10
Show me the money
Burke, Ronald J.
- In:
Crime and corruption in organizations : why it occurs …
,
(pp. 69-95)
.
2011
Persistent link: https://www.econbiz.de/10008772502
Saved in:
1
2
Next
Last
Results per page
10
25
50
100
250
A service of the
zbw
×
Loading...
//-->