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Nationales Recht und Anti-Fraud-Management : US-amerikanische und deutsche Unternehmen im Vergleich
Bussmann, Kai-Detlef - In: Wirtschaftskriminalität und Ethik, (pp. 111-132). 2008
Persistent link: https://www.econbiz.de/10003697522
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The anatomy of corporate fraud : a comparative analysis of high profile American and European corporate scandals
Soltani, Bahram - In: Journal of business ethics : JOBE 120 (2014) 2, pp. 251-274
Persistent link: https://www.econbiz.de/10010355769
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The extent and determinants of the stripping of socialist physical capital in the period of social transformation and modernization of the economic structure
Campos, Nauro; Giovannoni, Francesco - In: Political economy of transition and development : …, (pp. 227-244). 2003
Persistent link: https://www.econbiz.de/10002398990
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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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Missbräuchliche Inanspruchnahme von Sozialhilfe?: Auswirkungen von Zugangs- und Verbleibsregeln auf zeitliche Muster des Sozialhilfebezugs
Voges, Wolfgang - In: Der Sozialstaat zwischen "Markt" und "Hedonismus"?, (pp. 347-367). 1999
Persistent link: https://www.econbiz.de/10001409035
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Prosecuting EU Financial Crimes : The European Public Prosecutor’s Office in Comparison to the US Federal Regime
Herlin-Karnell, Ester - 2019
Why is the fight against financial crimes such a central task for the EU? The EU has a strong interest to counter financial crimes and fraud against the EU budget as those crimes—so the EU legislator's claim is—hamper the trust in the market and undermine consumer confidence to engage in...
Persistent link: https://www.econbiz.de/10012897899
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Magic mirror in my hand ... : how trade mirror statistics can help us detect illegal financial flows
Gara, Mario; Giammatteo, Michele; Tosti, Enrico - 2018
Persistent link: https://www.econbiz.de/10011928849
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Confidentialité et prévention de la criminalité financière
Bègue, Guillaume - 2017
Véritable guide sur la prévention du blanchiment et du financement du terrorisme (LAB/CFT), cet ouvrage inédit et très complet réconcilie les obligations de confidentialité aux mesures de transparence imposées au monde bancaire et financier
Persistent link: https://www.econbiz.de/10011772542