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~subject:"Welt"
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Welt
Wirtschaftskriminalität
4,461
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4,275
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744
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9
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4
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4
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4
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4
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4
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3
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3
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3
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3
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3
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3
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3
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3
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1
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1
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1
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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
CESifo working papers
3
Capital flight from Africa : causes, effects, and policy issues
3
Journal of illicit economies and development : JIED
3
Journal of payments strategy & systems
3
Review of international political economy : RIPE
3
The Romanian economic journal : REJ
3
CPMI papers
2
Economic and financial crime, sustainability and good governance
2
Elgar original reference
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 business ethics : JOBE
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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2
The IPTS report / Deutsche Ausgabe
2
The law of financial crime
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
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1
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1
Accounting, organizations and society : an international journal devoted to the behavioural, organizational and social aspects of accounting
1
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1
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1
Advances in Police Theory and Practice Ser
1
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ECONIS (ZBW)
420
EconStor
2
OLC EcoSci
1
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1
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
Saved in:
2
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
Saved in:
3
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
Saved in:
4
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
Saved in:
5
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
Saved in:
6
Trade finance
fraud
: understanding the threats and reducing the risk ; a special report
2002
Persistent link: https://www.econbiz.de/10002255963
Saved in:
7
Arbitration : money laundering, corruption and
fraud
Karsten, Kristine
(
contributor
); …
-
2003
Persistent link: https://www.econbiz.de/10002256223
Saved in:
8
Global economic crime survey
PricewaterhouseCoopers GmbH
;
Martin-Luther-Universität …
-
Halle-Wittenberg : Univ.
-
2005
Persistent link: https://www.econbiz.de/10003228196
Saved in:
9
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
Saved in:
10
The convenience of corporate crime : financial motive - organizational opportunity - executive willingness
Gottschalk, Petter
-
2022
Persistent link: https://www.econbiz.de/10012610281
Saved in:
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