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Controlling corporate crime
Croall, Hazel (contributor) - 2009
Persistent link: https://www.econbiz.de/10003832849
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The punishment of corporate crime in China
Zhang, Ling; Zhao, Lin - 2009
Persistent link: https://www.econbiz.de/10003832949
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The sociology of corporate crime : an obituary (or: whose knowledge claims have legs?)
Snider, Laureen - 2009
Persistent link: https://www.econbiz.de/10003833386
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The USA Patriot Act's differential impact on large and small banks : evidence from California's high-risk money laundering and related financial crime areas
Dolar, Burak; Shughart, William F. - In: Journal of banking regulation 13 (2012) 2, pp. 127-146
Persistent link: https://www.econbiz.de/10009669539
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The Economic and Financial Crimes Commission in Nigeria : an appraisal
Igbinovia, Patrick Edobor; Edobor-Igbinovia, Blessing A. - 2014
Persistent link: https://www.econbiz.de/10010461002
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European cooperation between tax, customs and judicial authorities : the Netherlands, England and Wales, France and Germany
Vervaele, John A. E. (ed.); Klip, André H. (contributor) - 2002
Persistent link: https://www.econbiz.de/10001639492
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Criminal finance : the political economy of money laundering in a comparative legal context
Hinterseer, Kris - 2002
Persistent link: https://www.econbiz.de/10001641501
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Selbstanzeige als Instrument zur Kriminalitätsbekämpfung : eine rechtsökonomische Analyse
Heesen, Eva - 2003 - 1. Aufl.
Persistent link: https://www.econbiz.de/10001825945
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The failure of Nigeria's economic and financial crimes commission (establishment etc.) Act 2004 as a development act
Ibe-Ojiludu, Somadina - In: Law and development review 11 (2018) 1, pp. 127-171
Persistent link: https://www.econbiz.de/10011887260
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Handbuch Bekämpfung der Geldwäsche und Wirtschaftskriminalität
Quedenfeld, Rüdiger - 2021 - 5., völlig neu bearbeitete Auflage
Persistent link: https://www.econbiz.de/10012424331