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Money laundering: case studies and countermeasures
Florea, Iulia Oana - In: The Romanian economic journal : REJ 22 (2019) 73, pp. 39-50
Persistent link: https://www.econbiz.de/10012171193
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Misuse of letters of credit (LCs) banker receipts (BRs) and cheque (Check) fraud leads to financial distress : formulation of a new approach to ethic-based financial statement anal...
Swamy, M. R. Kumara - In: Journal of financial management and analysis : … 18 (2005) 2, pp. 57-69
Persistent link: https://www.econbiz.de/10003337680
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Die Rolle der IT im Kampf gegen die Wirtschaftskriminalität : Data Warehousing als Schlüsselinstrument zur Prävention
Rodatus, Christian - In: Risiko-Manager / Special (2008) 1, pp. 44-49
Persistent link: https://www.econbiz.de/10003704133
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Der aktuelle ACFE-Fraud-Report im Blickwinkel der Internen Revision : Anmerkungen zu einer empfehlenswerten Informationsquelle für die Interne Revision
Westhausen, Hans-Ulrich - In: Zeitschrift Interne Revision : ZIR ; Fachzeitschrift … 45 (2010) 5, pp. 222-226
Persistent link: https://www.econbiz.de/10008659983
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Causes and consequences of financial corruption : a conceptual inquiry
Nguyen Tan Phat - In: International journal of economics, finance and … 1 (2013) 2, pp. 115-118
Persistent link: https://www.econbiz.de/10010251818
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Trade finance fraud : understanding the threats and reducing the risk ; a special report
2002
Persistent link: https://www.econbiz.de/10002255963
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Arbitration : money laundering, corruption and fraud
Karsten, Kristine (contributor);  … - 2003
Persistent link: https://www.econbiz.de/10002256223
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Global economic crime survey
PricewaterhouseCoopers GmbH; Martin-Luther-Universität … - Halle-Wittenberg : Univ. - 2005
Persistent link: https://www.econbiz.de/10003228196
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Operation C-Chase : bank of credit and commerce international : the world's sleaziest bank
Kumar, B.V. - 2021
Persistent link: https://www.econbiz.de/10012822260
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The convenience of corporate crime : financial motive - organizational opportunity - executive willingness
Gottschalk, Petter - 2022
Persistent link: https://www.econbiz.de/10012610281