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Die Bekämpfung der Wirtschaftskriminalität in einer Marktwirtschaft : eine empirische Analyse
Guggenberger, Armin-Josef - 2012
Persistent link: https://www.econbiz.de/10009621978
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Increasing firm value through detection and prevention of white-collar crime
Schnatterly, Karen - 2007
Persistent link: https://www.econbiz.de/10003925202
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Doing business in a connected society : the GSK bribery scandal in China
Schipani, Cindy A.; Liu, Junhai; Xu, Haiyan - 2015
Persistent link: https://www.econbiz.de/10011285316
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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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The Economic and Financial Crimes Commission in Nigeria : an appraisal
Igbinovia, Patrick Edobor; Edobor-Igbinovia, Blessing A. - 2014
Persistent link: https://www.econbiz.de/10010461002
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Capital flight from Africa : causes, effects, and policy issues
Ajayi, Simeon Ibi (contributor) - 2015
This edited collection provides the most comprehensive thematic analysis of capital flight from Africa, covering economic and institutional aspects, as well as domestic and global dimensions. It is organized in three parts. The first part discusses the importance of capital flight in the context...
Persistent link: https://www.econbiz.de/10010437439
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Increasing firm value through detection and prevention of white-collar crime
Schnatterly, Karen - In: Handbook of top management teams, (pp. 674-681). 2010
Persistent link: https://www.econbiz.de/10008757625
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Lawful but awful: 'Legal corporate crimes'
Passas, Nikos - In: The journal of socio-economics 34 (2005) 6, pp. 771-786
Persistent link: https://www.econbiz.de/10003258220
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Mit WorldCom in den großen Crash?
Huffschmid, Jörg - In: Blätter für deutsche und internationale Politik : … 47 (2002) 9, pp. 1075-1085
Persistent link: https://www.econbiz.de/10001694396