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Fraud risk management in banks : the do's and dont's

Mundra, S. S. - In: Economic developments in India : quarterly update : … (2017) 233, pp. 33-40

Persistent link: https://www.econbiz.de/10012149737

Schutz der finanziellen Interessen der Gemeinschaften : Betrugsbekämpfung ; Aktionsplan 2004 - 2005 ; Mitteilung der Kommission

2004

Persistent link: https://www.econbiz.de/10002197107

Schutz der finanziellen Interessen der Gemeinschaften : Betrugsbekämpfung ; Aktionsplan 2001 - 2003

2002

Persistent link: https://www.econbiz.de/10001689488

Rahmenregelung zur Bekämpfung von Betrug und Fälschung im Zusammenhang mit bargeldlosen Zahlungsmitteln : Mitteilung der Kommission an das Europäische Parlament, den Rat, die Europ...

1998

Persistent link: https://www.econbiz.de/10000989603

Questionable, Objectionable or Criminal? Public Opinion on Data Fraud and Selective Reporting in Science

Pickett, Justin - 2017

Data fraud and selective reporting both present serious threats to the credibility of science. However, there remains … considerable disagreement among scientists about how best to sanction data fraud, and about the ethicality of selective reporting … of US adults (N = 964) — to explore public judgments about the morality of data fraud and selective reporting in science …

Persistent link: https://www.econbiz.de/10012968832

Market manipulation and insider trading : regulatory challenges in the United States of America, the European Union and the United Kingdom

Herlin-Karnell, Ester; Ryder, Nicholas - 2019

Persistent link: https://www.econbiz.de/10011776147

Wholesale payment systems : modernisation of the liability framework

Doyle, Robin - In: Journal of payments strategy & systems 15 (2021) 2, pp. 214-224

Persistent link: https://www.econbiz.de/10012792625

The quest for legitimacy : the European Court of Auditors' work on fraud

Hancu-Budui, Andreea; Zorio-Grima, Ana; Blanco-Vega, Jose - In: Financial accountability and management 40 (2024) 2, pp. 154-172

Persistent link: https://www.econbiz.de/10014562806

An international analysis of fraud detection in European structural and investment funds

Baumgärtler, Thomas; Eudelle, Philipp; Gallud Cano, Jorge - In: European journal of international management : EJIM 22 (2024) 2, pp. 198-229

Persistent link: https://www.econbiz.de/10014546182

The levels of bank capital, risk and efficiency in the Eurozone and the U.S. in the aftermath of the financial crisis

Kolia, Dimitra Loukia; Papadopoulos, Simeon - In: Quantitative finance and economics 4 (2020) 1, pp. 66-90

Persistent link: https://www.econbiz.de/10012176727

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