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The problem of combating organized crime in the penal system of Republic of Kazakhstan and other countries
Kainar, Erbolat E. - In: Journal of advanced research in law and economics : JARLE 6 (2015) 2/12, pp. 310-320
Persistent link: https://www.econbiz.de/10011721353
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Criminal finance : the political economy of money laundering in a comparative legal context
Hinterseer, Kris - 2002
Persistent link: https://www.econbiz.de/10001641501
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Theoretical and legal characteristics of economic crimes of a transnational nature
Popko, Vadym; Popko, Yevgen - In: Baltic Journal of Economic Studies 7 (2021) 1, pp. 93-101
Persistent link: https://www.econbiz.de/10012587062
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Trading in influence : criminal law and criminal procedure aspects
Mamitova, Zhanat Askarovna; Agbayevich, Yerbol Omarov; … - In: Journal of advanced research in law and economics : JARLE 7 (2016) 6/20, pp. 1450-1460
Persistent link: https://www.econbiz.de/10011983118
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White-collar crime and the law in nineteenth-century Britain
Taylor, James - In: Business history 60 (2018) 3, pp. 343-360
Persistent link: https://www.econbiz.de/10011886595
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Economic crime and problem of complicity understanding
Petrasheva, N. V.; Ulezko, S. I.; Yakovlev, A. V.; … - In: European research studies 20 (2017) 1, pp. 208-214
Persistent link: https://www.econbiz.de/10012216960
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Left out of the bargain : settlements in foreign bribery cases and implications for asset recovery
Oduor, Jacinta Anyango; Fernando, Francisca M. U.; … - 2014
Persistent link: https://www.econbiz.de/10013548140
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Causes and consequences of economic crimes linkage in the contemporary realities of integration processes
Lemekha, Rostyslav; Schur, Bogdan - In: Baltic Journal of Economic Studies 6 (2020) 2, pp. 43-46
Persistent link: https://www.econbiz.de/10012216327
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The brave new world of extradition : a North Atlantic treaty alliance against cartels?
Joshua, Julian M. - In: Handbook of research in trans-Atlantic antitrust, (pp. 493-514). 2006
Persistent link: https://www.econbiz.de/10003840400
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Money laundering and terrorist financing: the role of capital market regulators
Jayasuriya, Dayanath - In: Journal of Financial Crime 10 (2003) 1, pp. 30-36
terrorist assets, reporting suspicious transactions related to terrorism, international cooperation, alternative remittance …Outlines the special recommendations of the October 2001 meeting on terrorist financing, which complement the 40 … implementation of UN instruments, criminalising the financing of terrorism and associated money laundering, freezing and confiscating …
Persistent link: https://www.econbiz.de/10014865212