Narrow search
Showing 1 - 10 of 9,057
Cover Image
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
Cover Image
Detection of financial fraud risk : implications for financial stability
Shams, S. M. Riad; Sobhan, Abdus; Vrontis, Demetris; … - In: The journal of operational risk 15 (2020) 4, pp. 1-13
Persistent link: https://www.econbiz.de/10013177395
Cover Image
The processes of globalization and transnational organized crime
Sabatino, Michele - In: Journal of international business and economics : JIBE 16 (2016) 2, pp. 61-82
Persistent link: https://www.econbiz.de/10011514209
Cover Image
Offshore : the dark side of the global economy
Brittain-Catlin, William - 2005 - 1. ed.
Persistent link: https://www.econbiz.de/10003147391
Cover Image
Tax justice : putting global inequality on the agenda
Kohonen, Matti (contributor) - 2009
Persistent link: https://www.econbiz.de/10003758696
Cover Image
Globalʹnye rynki resursov : monografija : učebnik
Čebotarëv, N. F. - Rossijskij gosudarstvennyj universitet nefti i gaza … - 2020
Persistent link: https://www.econbiz.de/10012175990
Cover Image
La fraude fiscale
Noël, Yves - 2018 - Première édition
Persistent link: https://www.econbiz.de/10011988085
Cover Image
Anti-money laundering : international law and practice
Muller, Wouter H. (ed.) - 2007
Persistent link: https://www.econbiz.de/10003479125
Cover Image
Global governance and transnational financial crime : opportunities and tensions in the global anti-money laundering regime
Tsingou, Eleni (contributor) - 2005
Persistent link: https://www.econbiz.de/10003299211
Cover Image
Finansovy terrorizm i stabilʹnostʹ mirovoj ėkonomiki
Sarkisjanc, A. - In: Voprosy ėkonomiki : ordena trudovogo krasnogo znameni … (2001) 11, pp. 69-79
Persistent link: https://www.econbiz.de/10001642240