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Interagency Coordination in Economic Crime Investigations in Latvia

OECD - 2022

investigate and successfully prosecute. This report details efforts in Latvia to strengthen its criminal justice system against … made in Latvia to address these challenges through interagency cooperation mechanisms. Finally, it provides recommendations …

Persistent link: https://www.econbiz.de/10013524933

An investigation of big five personality and propensity to commit white-collar crime

Turner, Michael J. - In: Advances in accounting behavioral research 17 (2014), pp. 57-94

Persistent link: https://www.econbiz.de/10011409400

Economic crimes : trends and ways to overcome them (with the Irkutsk oblast as an example)

Belousova, S. V. - In: Problems of economic transition 58 (2016) 7/9, pp. 776-793

Persistent link: https://www.econbiz.de/10011800955

The interconnection and mutual dependence between politics and the economy : a special type of economic crime

Tanjević, Nataša - In: SEER : journal for labour and social affairs in Eastern … 16 (2013) 2, pp. 143-152

Persistent link: https://www.econbiz.de/10010202975

Corporate governance attributes in fraud detterence

Raziah Bi Mohamed Sadique; Aida Maria Ismail; Roudaki, Jamal - In: International journal of financial research 10 (2019) 3, pp. 51-62

Persistent link: https://www.econbiz.de/10012320157

Protection of property rights : side effects of economic crime investigation

Yanovska, Oleksandra; Vilhushynskyi, Mykhailo; Bitsai, Anna - In: Baltic Journal of Economic Studies 6 (2020) 4, pp. 168-175

Persistent link: https://www.econbiz.de/10012586995

Determining the relationship between corruption and money laundering

Bartulovic, Marijana; Aljinovic, Nevena; Piplica, Damir - In: Montenegrin journal of economics 19 (2023) 2, pp. 109-118

Persistent link: https://www.econbiz.de/10014279461

Cryptocurrencies as a subject of financial fraud

Kutera, Małgorzata - In: Journal of entrepreneurship, management and innovation … 18 (2022) 4, pp. 45-77

Persistent link: https://www.econbiz.de/10013502348

A machine learning approach for the detection of firms linked to organised crime in Italy, based on balance sheet data

Cariello, Pasquale; De Simoni, Marco; Iezzi, Stefano - 2024

Persistent link: https://www.econbiz.de/10014553878

An evaluation of Phare-financed programmes - Latvia

RDH/LDK Consortium - 2000

Persistent link: https://www.econbiz.de/10009637876

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