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Drug wars and coffee houses : the political economy of the international drug trade
Mares, David R. - 2006
The drug trade as a global and national phenomenon -- Analytic perspectives for explaining the drug trade -- Conceptualizing consumption : drug use and drug users -- The production of psychoactive substances -- Distribution : linking producers and consumers -- Money laundering : money makes the...
Persistent link: https://www.econbiz.de/10003099527
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Assessing the impact of co-production on pathways to outcomes in public services : the case of policing and criminal justice
Loeffler, Elke; Bovaird, Tony - In: International public management journal 23 (2020) 2, pp. 205-223
Persistent link: https://www.econbiz.de/10012270723
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Compliance und soziale Verantwortung im Unternehmen : 4. Wiesbadener Compliance-Tag der EBS Law School - Center for Corporate Compliance
Nietsch, Michael (ed.) - Wiesbadener Compliance-Tag <4., 2019, Wiesbaden> - 2019 - 1. Auflage
Persistent link: https://www.econbiz.de/10011910701
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War economies and post-war crime
Cockayne, James; Vorrath, Judith; Themnér, Anders; … - 2020
Persistent link: https://www.econbiz.de/10012110708
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Aus der Sicht des Revisors : strukturierter Prozess einer betrieblichen Wertediskussion statt Einführung komplexer Wertemanagementsysteme
Schury, Frank - In: Wirtschaftskriminalität und Ethik, (pp. 187-203). 2008
Persistent link: https://www.econbiz.de/10003697531
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Fördert die wirtschaftliche Talfahrt kriminelles Handeln?
Nayer, Michael; Gosch, Christian - In: Entschlossen handeln in Krisenzeiten : Expertentipps …, (pp. 189-202). 2009
Persistent link: https://www.econbiz.de/10008773024
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Making a killing : states, banks, and terrorism
Oxnevad, Ian M. - 2021
-overlooked world of terrorist financing and the involvement of the international banking system. In order to address the threat of … terrorist organizations in a post-9/11 world--and how they are funded and financed in particular--the international community …-Money Laundering and Counter-Terrorism Financing regulations. In the face of states blocking such enforcement actions, these …
Persistent link: https://www.econbiz.de/10012599717
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Letterbox companies : overview of the phenomenon and existing measures : final report
ICF <Firma>; Europäische Kommission / Generaldirektion … - 2021
Persistent link: https://www.econbiz.de/10012807438
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Money laundering and tax evasion risks in free ports : study
Korver, Ron - Europäisches Parlament / Generaldirektion Interne … - 2018
Persistent link: https://www.econbiz.de/10011969116