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~subject:"Bank"
~subject:"China"
~subject:"Community law"
~subject:"Rechtsdurchsetzung"
~subject:"Theorie"
~type_genre:"Article in journal"
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Economic criminal law
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ECONIS (ZBW)
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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
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2
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
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3
Legal in Fernost : Bekämpfung von Bestechung und Bestechlichkeit in der VR China ; ein Thema für Corporate Compliance
Schroeder, Matthias
- In:
ZRFC : risk, fraud & compliance ; Prävention und …
5
(
2010
)
2
,
pp. 54-57
Persistent link: https://www.econbiz.de/10003956115
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4
Auskünfte gegenüber Staatsanwaltschaften
Wagemann, Christian
- In:
Bank-Praktiker : rechtssicher, revisionsfest, risikogerecht
(
2008
)
2
,
pp. 100-105
Persistent link: https://www.econbiz.de/10003622526
Saved in:
5
Die Bedeutung von Compliance-Programmen im Kartellordnungswidrigkeitenrecht
Pampel, Gunnar
- In:
Betriebs-Berater : BB
62
(
2007
)
31
,
pp. 1636-1640
Persistent link: https://www.econbiz.de/10003512893
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6
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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7
Schutz der finanziellen Interessen der Gemeinschaften : Betrugsbekämpfung ; Koncept für eine Gesamtstrategie ; Mitteilung der Kommission
2000
Persistent link: https://www.econbiz.de/10001488832
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8
Shaming white-collar criminals : a proposal for reform of the federal sentencing guidelines
Kahan, Dan M.
;
Posner, Eric A.
- In:
The journal of law & economics
42
(
1999
)
1,2
,
pp. 365-391
Persistent link: https://www.econbiz.de/10001392460
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9
"Economic crime" in China's transition to "rule of law economy"
Keith, Ronald C.
;
Lin, Zhiqiu
- In:
China report : a journal of East Asian studies
35
(
1999
)
2
,
pp. 143-161
Persistent link: https://www.econbiz.de/10001407100
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10
Employer sanctions on hiring illegal labor : an experimental analysis of firm compliance
Pagán, José A.
- In:
Journal of economic behavior & organization : JEBO
34
(
1998
)
1
,
pp. 87-100
Persistent link: https://www.econbiz.de/10001238325
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