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Die aktuellen Anforderungen an die Compliance zur Verhinderung von Geldwäsche, Terrorismusfinanzierung und sonstigen strafbaren Handlungen
Krämer, Gregor; Baumgaertner, Laura - In: Corporate Governance von Kreditinstituten : …, (pp. 437-459). 2014
Persistent link: https://www.econbiz.de/10010382861
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Primenenie ėkonomičeskogo analiza v antimonopolʹnych razbiratelʹstvach : ėmpiričeskoe issledovanie
Kurdin, Aleksandr; Šastitko, Anastasija - In: Ėkonomičeskaja politika (2013) 4, pp. 91-111
Persistent link: https://www.econbiz.de/10010204150
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Felder, Formen und Grenzen der Kooperation zwischen Ermittlungsbehörden und Kreditinstituten : eine staatsanwaltliche Betrachtung
Weimann, Markus; Stein, Philipp - In: Fraud Management in Kreditinstituten : Praktiken, …, (pp. 507-526). 2013
Persistent link: https://www.econbiz.de/10009792584
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Permissiveness toward illegal actions in Uruguay : has this attitude changed in time?
Melgar, Natalia; Rossi, Máximo - In: Economics research international (2012), pp. 1-10
Persistent link: https://www.econbiz.de/10010350265
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Discretion and domination in criminal procedure : reflections on Pettit
Chiao, Vincent - In: Politics, philosophy & economics : ppe 15 (2016) 1, pp. 92-110
Persistent link: https://www.econbiz.de/10011434782
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The effects of pre-trial detention on conviction, future crime, and employment : evidence from randomly assigned judges
Dobbie, Will; Goldin, Jacob; Yang, Crystal - 2016
Persistent link: https://www.econbiz.de/10011534231
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The effects of pre-trial detention on conviction, future crime, and employment : evidence from randomly assigned judges
Dobbie, Will; Goldin, Jacob; Yang, Crystal - 2016
Persistent link: https://www.econbiz.de/10011546521
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The effects of a simpler criminal procedure on criminal case outcomes : evidence from Czech district-level data
Dušek, Libor - 2015
Persistent link: https://www.econbiz.de/10010478001
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Plea bargaining : on the selection of jury trials
Lee, SangMok - In: Economic theory : official journal of the Society for … 57 (2014) 1, pp. 59-88
Persistent link: https://www.econbiz.de/10010416733
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Strafrecht, Strafverfahren, Kriminologie
Neuwied, Rh. : Luchterhand - 1.1963 -
Persistent link: https://www.econbiz.de/10010446152