Narrow search
Showing 1 - 10 of 3,037
Cover Image
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
Cover Image
Arbitration : money laundering, corruption and fraud
Karsten, Kristine (contributor);  … - 2003
Persistent link: https://www.econbiz.de/10002256223
Cover Image
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
Cover Image
The convenience of corporate crime : financial motive - organizational opportunity - executive willingness
Gottschalk, Petter - 2022
Persistent link: https://www.econbiz.de/10012610281
Cover Image
Bribery, fraud, cheating : how to explain and to avoid organizational wrongdoing
Pohlmann, Markus (ed.); Dannecker, Gerhard (ed.);  … - 2020
Persistent link: https://www.econbiz.de/10012151186
Cover Image
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
Cover Image
A game as old as empire : the secret world of economic hit men and the web of global corruption
Hiatt, Steven (ed.); Perkins, John (contributor) - 2007 - 1. ed.
Persistent link: https://www.econbiz.de/10013549614
Cover Image
The Convenience of Corporate Crime : Financial Motive – Organizational Opportunity – Executive Willingness
Gottschalk, Petter - 2021
relevant audiences for this book include law students, business students, sociology students, and criminology students. Fraud …
Persistent link: https://www.econbiz.de/10014550570
Cover Image
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
Cover Image
A Game As Old As Empire : The Secret World of Economic Hit Men and the Web of Global Corruption
Perkins, John - 2007
systematic corruption. With chapters spotlighting how specific countries around the globe have been subverted, A Game As Old As … coltan ore in Congo. Together they show how this system of corruption and plunder operates in real life, and reveal the price …
Persistent link: https://www.econbiz.de/10012688318