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Misreporting trade : tariff evasion, corruption, and auditing standards
Kellenberg, Derek K.; Levinson, Arik - 2016
Persistent link: https://www.econbiz.de/10011544473
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Organising the monies of corporate financial crimes via organisational structures : ostensible legitimacy, effective anonymity, and third-party facilitation
Lord, Nicholas; Wingerde, Karin van; Campbell, Liz - In: Administrative Sciences : open access journal 8 (2018) 2/17, pp. 1-17
—corporate bribery in international business and corporate tax fraud—before discussing three main findings: (1) the ostensible legitimacy …
Persistent link: https://www.econbiz.de/10012120991
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Context-dependent cheating : experimental evidence from 16 countries
Pascual-Ezama, David; Fosgaard, Toke Reinholt; … - In: Journal of economic behavior & organization : JEBO 116 (2015), pp. 379-386
Persistent link: https://www.econbiz.de/10011567911
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Crude intentions : how oil corruption contaminates the world
Gillies, Alexandra - 2020
Persistent link: https://www.econbiz.de/10012167507
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Unternehmenssanktionen durch die Weltbank : Betrug, Korruption und faires Verfahren
Stegmann, Andreas - 2017
Persistent link: https://www.econbiz.de/10011714467
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Misreporting trade : tariff evasion, corruption, and auditing standards
Kellenberg, Derek K.; Levinson, Arik - 2017
Persistent link: https://www.econbiz.de/10011871213
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Fraud prevention and detection : warning signs and the red flag system
Stamler, Rodney T.; Marschdorf, Hans J.; Possamai, Mario - 2014
Persistent link: https://www.econbiz.de/10010339283
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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
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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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Bribery and corruption : how to be an impeccable and profitable corporate citizen
Comer, Michael J.; Stephens, Timothy E. - 2013
Persistent link: https://www.econbiz.de/10009728735