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Anti-money laundering and sanctions compliance challenges for custody services
Levin, Sharon Cohen; Gutierrez, Franca Harris; Carroll, … - In: Journal of securities operations & custody 8 (2015/2016) 4, pp. 341-355
Persistent link: https://www.econbiz.de/10011667525
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Climate coalitions and punishments
Eyland, Terry - In: Theoretical economics letters 7 (2017) 2, pp. 164-174
Persistent link: https://www.econbiz.de/10011660247
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The economic dimensions of crime
Fielding, Nigel (ed.); Clarke, Alan (contributor);  … - 2000
Persistent link: https://www.econbiz.de/10001430694
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Civil and criminal penalties for copyright infringement
Arai, Yasuhiro - In: Information economics and policy : IEP 23 (2011) 3/4, pp. 270-280
Persistent link: https://www.econbiz.de/10009423459
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Essays in applied microeconomics
Spamann, Holger - 2012
Persistent link: https://www.econbiz.de/10011819278
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"Crime and punishment"? : how banks anticipate and propagate global financial sanctions
Mamonov, Mikhail; Pestova, A. A.; Ongena, Steven - 2023
Persistent link: https://www.econbiz.de/10014281884
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Crimes against internationally protected persons : prevention and punishment; an analysis of the UN convention
Bloomfield, Louis M.; FitzGerald, Gerald F. - 1975
Persistent link: https://www.econbiz.de/10013481935
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Special Studies in Criminal Law, Volume 1 (Estudios De Derecho Penal Especial : Tomo I)
Luna-Osorio, Andrés-Hernando - 2012
The book contents four studies of the special part in the Colombian criminal law. The first of them it's relates about genocide and its apology, the second relates to crimes against humanity, the third it's about war crimes, and the and final study explains the sexual offenses and sexual...
Persistent link: https://www.econbiz.de/10014187756
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"Crime and punishment?" how russian banks anticipated and dealt with global financial sanctions
Mamonov, Mikhail; Pestova, A. A.; Ongena, Steven - 2021
Persistent link: https://www.econbiz.de/10012504089
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Essays on moral norms, legal unbundling and franchise systems
Kranz, Sebastian - 2008
Persistent link: https://www.econbiz.de/10003782053