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~subject:"Economic crime"
~type_genre:"Article in journal"
~type_genre:"Mehrbändiges Werk"
~type_genre:"Non-commercial literature"
~type_genre:"Thesis"
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Search: subject_exact:"Economic criminal law"
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Economic crime
Wirtschaftsstrafrecht
88
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86
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29
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29
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28
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15
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15
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1
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1
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1
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1
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1
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1
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1
Ibe-Ojiludu, Somadina
1
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1
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1
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Lin, Zhiqiu
1
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1
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1
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Forum su Riciglaggio e Criminalità Economica: lo Stato di Attuazione delle Legge 197/91 <1992, Rom>
1
Landeszentrale für Politische Bildung Baden-Württemberg
1
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1
Osservatorio Socio-Economico sui Problemi della Criminalità <Rom>
1
Respublikanskaja naučno-praktičeskaja konferencija "Aktual'nye voprosy obespečenija ėkonomičeskoj bezopasnosti Respubliki Belarus'" <2018, Minsk>
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1
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1
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1
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1
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1
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1
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1
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Regulation : the Cato review of business and government
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ECONIS (ZBW)
28
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1
Aktual'nye voprosy obespečenija ėkonomičeskoj bezopasnosti Respubliki Belarus': tezisy dokladov Respublikanskoj naučno-praktičeskoj konferencii (Minks, 30 oktjabria 2018 g.)
Višnevskij, A. A.
(
ed.
)
-
Respublikanskaja naučno-praktičeskaja konferencija …
;
…
-
2018
Persistent link: https://www.econbiz.de/10012024834
Saved in:
2
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
Saved in:
3
Danočno zataiyvanje i perenje pari: (pravni, kriminološki, kriminalistički i ekonomski aspekty)
Taševski, Nikolina
-
2017
Persistent link: https://www.econbiz.de/10011825747
Saved in:
4
Punishment motives for small and big lies
Eisenkopf, Gerald
;
Gurtoviy, Ruslan
;
Utikal, Verena
- In:
Journal of economics & management strategy : JEMS
26
(
2017
)
2
,
pp. 484-498
Persistent link: https://www.econbiz.de/10011732607
Saved in:
5
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
Saved in:
6
Asset Tracing und Asset Recovery : Möglichkeiten der strafprozessualen Rückgewinnungshilfe ; Verknüpfung von Aufgaben der Staatsanwaltschaft mit privater Aufklärungstätigkeit
Sidhu, Karl
;
Salzmann, Oliver
;
Ditté, Pascal
- In:
KSI : Krisen-, Sanierungs- und Insolvenzberatung ; …
6
(
2010
)
2
,
pp. 71-76
Persistent link: https://www.econbiz.de/10003953824
Saved in:
7
Corporate crime
Croall, Hazel
(
contributor
)
-
2009
Persistent link: https://www.econbiz.de/10003799167
Saved in:
8
Bekämpfung von Wirtschaftskriminalität im und durch Unternehmen
Samson, Erich
;
Langrock, Marc
- In:
Der Betrieb
60
(
2007
)
31
,
pp. 1684-1689
Persistent link: https://www.econbiz.de/10003512480
Saved in:
9
Das gefährliche "Augenzwinkern" : die unbewusste Beteiligung an einer Straftat
Gärtner, Martin
;
Jaufer, Clemens
- In:
CFO aktuell : Zeitschrift für Finance & Controlling
1
(
2007
)
5
,
pp. 240-241
Persistent link: https://www.econbiz.de/10003562221
Saved in:
10
Has the pendulum swung too far?
Chang, Howard H.
;
Evans, David S.
- In:
Regulation : the Cato review of business and government
30
(
2007
)
4
,
pp. 48-53
Persistent link: https://www.econbiz.de/10003631925
Saved in:
1
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