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Money laundering on the background of the financial crisis - a Romanian reality
Ioniţă, Iulian Gheorghe - In: Romanian economic and business review 5 (2010) 2, pp. 89-107
Persistent link: https://www.econbiz.de/10009272745
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Dirty cities : towards a political economy of the underground in global cities
Talani, Leila Simona (ed.) - 2013 - 1. publ.
Persistent link: https://www.econbiz.de/10013547118
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The Fight Against White-Collar Crime as European Financial Crisis Rescuer : Regulatory Challenges and the Tough on Crime Approach
Herlin-Karnell, Ester - 2018
The purpose of this chapter is to explore the financial crisis through the lens of market construction and thereby investigate the EU's current strategies to tackle the financial crisis through measures taken to fight irregularities in the market. Before the entry into force of the Lisbon Treaty...
Persistent link: https://www.econbiz.de/10012936671
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Schattenwirtschaft und Korruption in Deutschland : was kann dagegen getan werden?
Schneider, Friedrich - In: Gesundheitsökonomie und Wirtschaftspolitik : …, (pp. 79-91). 2011
Persistent link: https://www.econbiz.de/10009389171
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Illicit Global Wealth Chains after the financial crisis : micro-states and an unusual suspect
Sharman, Jason C. - In: Review of international political economy : RIPE 24 (2017) 1, pp. 30-55
Persistent link: https://www.econbiz.de/10011706124
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An exploration of the Greek shadow economy : can its transfer into the official economy provide economic relief amid the crisis?
Bitzenis, Aristidis P.; Vlachos, Vasileios A.; … - In: Journal of economic issues : jei 50 (2016) 1, pp. 165-196
Persistent link: https://www.econbiz.de/10011614179
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Causes and consequences of financial corruption : a conceptual inquiry
Nguyen Tan Phat - In: International journal of economics, finance and … 1 (2013) 2, pp. 115-118
Persistent link: https://www.econbiz.de/10010251818
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Finanzmafia : wieso Banker und Banditen ohne Strafen davonkommen
Hetzer, Wolfgang - 2011
Hetzer erkannte 2003 in "Tatort Finanzmarkt" (BA 12/03) kriminelle Machenschaften der Banken und ihre Fortentwicklung. Der kritische Experte wurde wegen abfälliger Bemerkungen über Innenminister Schily 2002 als Ministerialrat entlassen und arbeitet seitdem in leitender Funktion im Amt für...
Persistent link: https://www.econbiz.de/10008856510
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Financial stability and bank supervision in the Twenty-First Century
Abbaszadeh, Babak - In: 50 years of central banking in Kenya : regional and …, (pp. 86-91). 2021
Persistent link: https://www.econbiz.de/10012806408
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Crime and punishment (or the lack thereof) for financial fraud in the subprime mortgage meltdown : reasons and remedies for legal and ethical lapses
Mayer, Don; Cava, Anita; Baird, Catharyn - In: American business law journal : the official … 51 (2014) 3, pp. 515-597
Persistent link: https://www.econbiz.de/10010406806