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Strengthening Institutions in the Fight Against Corruption and Financial Crimes in Nigeria
Chimezule, Obinuchi - 2015
general public have varying roles to play in the fight against corruption and financial crimes in Nigeria. It should be noted …The twin concept of corruption and financial crime are obstacles of development in both developed and developing …. must be strengthened to be able to tackle corruption and financial crimes. Other institutions that deserve attention to …
Persistent link: https://www.econbiz.de/10013013807
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Legal implications of the criminal policy of returning state financial losses by corporations in corruption criminal acts to restore state financial losses
Wasahua, Idris; Istislam, Istislam; Madjid, Abdul; … - 2021
Persistent link: https://www.econbiz.de/10012803134
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Can money laundering decrease?
Unger, Brigitte - In: Public finance review : PFR 41 (2013) 5, pp. 658-676
Persistent link: https://www.econbiz.de/10010235529
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Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism?
Schneider, Friedrich - 2017 - Revised Version
. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is …
Persistent link: https://www.econbiz.de/10011697962
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Economic crime and problem of complicity understanding
Petrasheva, N. V.; Ulezko, S. I.; Yakovlev, A. V.; … - In: European research studies 20 (2017) 1, pp. 208-214
Persistent link: https://www.econbiz.de/10012216960
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Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism
Schneider, Friedrich - 2017 - Revised Version
. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is …
Persistent link: https://www.econbiz.de/10011731027
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Environmental crime revenues, corruption and money laundering : the role of the real-estate
Masciandaro, Donato; Barone, Raffaella - 2023
Persistent link: https://www.econbiz.de/10014479332
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The economic-financial crime of the 21st century
Nițu, Maria; Paraschiv, Dorel; Dumitrescu, Mihaela-Sorina - In: The Romanian economic journal : REJ 23 (2020) 75, pp. 84-92
Persistent link: https://www.econbiz.de/10012219194
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Prävention von Wirtschaftskriminalität : zur Theorie und Praxis der Korruptionsbekämpfung
Pies, Ingo; Sass, Peter; Meyer zu Schwabedissen, Henry - 2005
Persistent link: https://www.econbiz.de/10003158105
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Korruptionsprävention als Ordnungsproblem - Wirtschaftsethische Perspektiven für Corporate Citizenship als Integritätsmanagement
Pies, Ingo; Sass, Peter - 2006
Persistent link: https://www.econbiz.de/10003329165