Grundlagen und Theorie -- Risiken -- Faktor Mensch -- Social Engineering als Modus Operandi -- Verhaltensökonomie -- Befangenheit -- Lebenszyklus wirtschaftskrimineller Handlungen und Non-Compliance -- Kommunikation -- Erfolgsfaktor Handlungsfähigkeit.

This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk interpretation and deconstruction of money laundering risk have unintended consequences across the banking industry. Furthermore, it...

Wirecard: Das kollektive Kontrollversagen – ein Fall für die Lehrbücher -- Der Fall Wirecard: Ein Drama mit mehr als drei Akten -- Empirische Befunde zur Ex-ante-Beurteilung des Risikos von Manipulationen der Wirecard-Rechnungslegungsdaten anhand einschlägiger mathematisch-statistischer...

This book provides a critical analysis of visual images of British and international finance during the nineteenth century. Its focus is on the financiers themselves, contrasting the depiction of the respectable Merchant Princes with the less than perfect charlatans (white-collar criminals) who...

Evolution of Business Criminal Law -- Notion of Business Criminal Law -- Basic Knowledge about Criminal Law & Justice -- Sources of Business Criminal Law -- General Rules of Criminal Law - Essentials -- Criminal Liability Concepts for Entrepreneurs and Companies -- Generals Issues on Business...

This book presents the latest research and novel case studies on crime and corruption in the tourism and hospitality industry. It approaches tourism as both a globalised business impacting the livelihood of millions of people, and a highly challenging field of action for national legislators and...

1. Introduction - Incantations for a ‘Barbarous Relic’ -- 2. 21st Century Economics of the Gold Price -- 3. The ASGM Sector in Africa- Lessons from China -- 4. Africa’s Toxic Alchemy -- 5. Gold in South Africa- Lessons from the Apartheid era -- 6. Gold, Oil and Revolution in North Africa...

1. Introduction -- Part I. The Regional, Economic, and Geopolitical Perspectives -- 2. Market Entry Strategies of Huawei in Germany and the Russian Federation from a Network Theory Perspective -- 3. Huawei’s Growth Strategies and Challenges in Russia -- 4. Crouching Tiger in a Transition...

Daniel Graewe und Larissa Senuysal gehen in diesem essential vor dem Hintergrund der historischen Entwicklung und der kriminologischen Grundlagen praxisnah und anschaulich auf den allgemeinen Teil des Wirtschaftsstrafrechts ein, wobei sie den Fokus auf die Sicht des Unternehmens legen. Mit...

Introduction -- Part I: Theme 01 – The Concept of Corporate Fraud -- Chapter 1: What is Corporate Fraud? -- Chapter 2: Types of Corporate Fraud -- Chapter 3: Theorical and Empirical Justification of Corporate Fraud -- Part II: Theme 02 – Corporate Fraud Across Countries and Industries --...