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~subject:"Welt"
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Betriebswirtschaftliche Aspekt...
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Welt
Wirtschaftskriminalität
4,069
Economic crime
4,030
Betrug
1,568
Fraud
1,560
Korruption
590
Corruption
560
Deutschland
402
USA
366
Kriminalität
357
Financial audit
355
Wirtschaftsprüfung
355
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351
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345
Crime
342
Wirtschaftsstraftat
339
Corporate Governance
333
Corporate governance
327
Germany
287
Bilanzdelikt
282
Accounting fraud
280
Theorie
270
Theory
270
Geldwäsche
241
Money laundering
238
Criminal policy
198
Kriminalpolitik
198
EU countries
180
EU-Staaten
180
Unternehmensethik
161
Business ethics
159
Organisierte Kriminalität
159
Organized crime
159
Führungskräfte
142
Managers
142
Russia
128
Russland
128
China
126
Wirtschaftsethik
123
Economics of crime
119
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191
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148
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6
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90
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56
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47
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47
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36
Sammelwerk
36
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17
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16
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16
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15
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14
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14
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8
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8
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5
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3
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3
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3
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2
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2
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2
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2
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2
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1
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1
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1
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1
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1
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1
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1
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1
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English
276
German
48
French
11
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6
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4
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2
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Schneider, Friedrich
9
Søreide, Tina
6
Goldbarsht, Doron
5
Truex, Rory
5
Koker, Louis de
4
Masciandaro, Donato
4
Rose-Ackerman, Susan
4
Bardhan, Pranab K.
3
Barone, Raffaella
3
Burke, Ronald J.
3
Fisman, Raymond
3
Heimann, Fritz
3
Kenny, Charles
3
Kratcoski, Peter C.
3
Mookherjee, Dilip
3
Musatova, Maria
3
Naylor, Robin T.
3
Perkins, John
3
Serra, Danila
3
Tomlinson, Edward C.
3
Vincke, François
3
Achim, Monica Violeta
2
Andreas, Peter
2
Apampa, Soji
2
Bühn, Andreas
2
Collin, Matthew
2
Cooper, Cary L.
2
Dannecker, Gerhard
2
Edelbacher, Max
2
Edelbacher, Maximillian
2
Florea, Iulia Oana
2
Gottschalk, Petter
2
Herring, Richard J.
2
Hetzer, Wolfgang
2
Hirschmann, Kai
2
Kaufmann, Daniel
2
Korff, Wilhelm
2
Leyendecker, Hans
2
Miguel, Edward
2
Napoleoni, Loretta
2
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OECD
13
Belgien / Cour des Comptes
2
Commercial Crime Bureau
2
Görres-Gesellschaft zur Pflege der Wissenschaft
2
International Maritime Bureau
2
Plassen Verlag
2
Books on Demand GmbH <Norderstedt>
1
Center for Global Development <Washington, DC>
1
Christoph Links Verlag
1
Colloque Criminologique <11, 1994, Straßburg>
1
Edward Elgar Publishing
1
Europarat
1
Europarat / Ausschuss für Strafrechtsprobleme
1
European Conference of Services Specialised in the Fight Against Corruption <4, 1999, Limassol>
1
European Conference of Specialised Services in the Fight against Corruption <4, 1999, Limassol>
1
Europäische Kommission
1
Europäische Kommission / Statistisches Amt
1
Financial Action Task Force on Money Laundering
1
Frankreich / Direction Générale des Stratégies Industrielles
1
Hungerlöhne, Slums und Illegalisierung. Dynamiken des Ausbeutens in derLebensmittelproduktion <Veranstaltung> <2014, Innsbruck>
1
ICC Counterfeiting Intelligence Bureau
1
Institute of International Business Law and Practice
1
Institute of World Business Law
1
International Chamber of Commerce
1
International Chamber of Commerce / Deutsche Gruppe
1
International Monetary Fund
1
Internationaler Währungsfonds
1
Italien / Commissione Parlamentare d'Inchiesta sul Fenomeno della Mafia e sulle Altre Associazioni Criminali Similari
1
Martin-Luther-Universität Halle-Wittenberg
1
OECD / Working Group on Bribery in International Business Transactions
1
PapyRossa-Verlags-GmbH und Co. KG <Köln>
1
PricewaterhouseCoopers GmbH
1
Regionalʹnaja Obščestvennaja Organizacija Specialistov po Nacionalʹnoj Bezopasnosti Otčizna
1
Rostovskij gosudarstvennyj universitet
1
Springer Fachmedien Wiesbaden
1
The Global Initiative Against Transnational Organized Crime
1
United Nations Interregional Crime and Justice Research Institute
1
University of London / Institute of Advanced Legal Studies
1
University of Southern California
1
William Davidson Institute <Ann Arbor, Mich.>
1
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International handbook on the economics of corruption ; Vol. 2
13
International handbook on the economics of corruption ; [Vol. 1]
11
ICC publication
9
Handbook on the shadow economy
6
Journal of economic criminology
4
Advances in police theory and practice series
3
Capital flight from Africa : causes, effects, and policy issues
3
Financial Crime, Law and Governance : Navigating Challenges in Different Contexts
3
Journal of illicit economies and development : JIED
3
Review of international political economy : RIPE
3
The Romanian economic journal : REJ
3
Economic and financial crime, sustainability and good governance
2
Futuribles : l'anticipation au service de l'action ; revue bimestrielle
2
International political economy ; Vol. 5
2
Ius Gentium: Comparative Perspectives on Law and Justice
2
Journal of payments strategy & systems
2
OECD working papers
2
Policy Research working paper
2
Prokla : Zeitschrift für kritische Sozialwissenschaft
2
Psychological and behavioral aspects of risk series
2
Research in experimental economics
2
The IPTS report / Deutsche Ausgabe
2
(This paper is an extended version of the paper by Raffaella Barone and Friedrich Schneider (2019), “Shedding light on money laundering: Is it a damping wave?”, Discussion paper, University of Linz, Austria.)
1
A BK currents book
1
A World Bank study
1
Ab 2009: Forensic services
1
Academy of Management journal : AMJ
1
Administrative Sciences : open access journal
1
Advances in Police Theory and Practice
1
Advances in Police Theory and Practice Ser
1
Advances in finance, accounting, and economics (AFAE) book series
1
Advances in police theory and practice
1
American business review
1
Applied economics
1
Aus Politik und Zeitgeschichte : APuZ
1
BK Currents
1
Baltic Journal of Economic Studies
1
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
1
Beiträge zum transnationalen Wirtschaftsrecht
1
Betriebs-Berater : BB
1
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ECONIS (ZBW)
345
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1
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345
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1
BCCI : the inside story of the world's most corrupt financial empire
Truell, Peter
;
Gurwin, Larry
-
1992
Persistent link: https://www.econbiz.de/10000336583
Saved in:
2
Manipulation on trial : economic analysis and the Hunt silver case
Williams, Jeffrey
-
1995
-
1. publ.
Persistent link: https://www.econbiz.de/10000542118
Saved in:
3
Journal of financial crime
University of London / Institute of Advanced Legal Studies
-
Bradford : Emerald
;
-2005: London : Stewart
-
2.1994/95,4 -
Persistent link: https://www.econbiz.de/10000542803
Saved in:
4
Special report on sugar Frauds
1995
Persistent link: https://www.econbiz.de/10000955196
Saved in:
5
Les commissions illicites : définition, traitement juridique et fiscal
Bellet, Pierre
(
contributor
)
-
1992
Persistent link: https://www.econbiz.de/10000958024
Saved in:
6
Betrügereien mit Dokumenten erstklassiger Banken : Sonderbericht des ICC Commercial Crime Bureau zu Prime bank instrument frauds
1996
-
2., neubearb. und erg. Aufl
Persistent link: https://www.econbiz.de/10000958058
Saved in:
7
Decentralization, corruption and government accountability : an overview
Bardhan, Pranab K.
(
contributor
); …
-
2005
-
Rev.
Persistent link: https://www.econbiz.de/10003738837
Saved in:
8
The underworld of gold
Naylor, Robin T.
-
2008
Persistent link: https://www.econbiz.de/10003745072
Saved in:
9
Illicit international political economy : the clandestine side of globalization
Andreas, Peter
-
2008
Persistent link: https://www.econbiz.de/10003745077
Saved in:
10
Internationale Studie zur Wirtschaftskriminalität in der Finanzwirtschaft
Bussmann, Kai-Detlef
;
Salvenmoser, Steffen
- In:
Zeitschrift für Bankrecht und Bankwirtschaft : ZBB
20
(
2008
)
6
,
pp. 431-437
Persistent link: https://www.econbiz.de/10003787187
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