The Liminality of Fraud: Reimagining Fraud Theory to Inform Financial Crime Prevention Open Access.
- Published in:
- British Journal of Criminology, 2025, v. 65, n. 3, p. 618, doi. 10.1093/bjc/azae069
- By:
- Publication type:
- Article
Works matching DE "COMMERCIAL crimes"
Results: 2073
1
2
Unravelling the Zheyun Ye football scandal: A crime script analysis of the modus operandi to commit money laundering and tax fraud.
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- Trends in Organized Crime, 2025, v. 28, n. 2, p. 192, doi. 10.1007/s12117-024-09545-1
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- Article
3
'You fine an industry, then return the funding to them': State‐facilitated corporate crime and Colorado's Suncor Oil Refinery.
- Published in:
- Sociological Forum, 2025, v. 40, n. 2, p. 166, doi. 10.1111/socf.13039
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- Publication type:
- Article
4
NIGERIA.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2025, v. 62, n. 4, p. 25134A, doi. 10.1111/j.1467-6346.2025.12146.x
- Publication type:
- Article
5
ASIC and civil penalties – 30 years on: is it 'fit for purpose'?
- Published in:
- Griffith Law Review, 2024, v. 33, n. 4, p. 556, doi. 10.1080/10383441.2025.2493476
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- Publication type:
- Article
6
Corporate moral insolvency: lessons from Purdue Pharma.
- Published in:
- Griffith Law Review, 2024, v. 33, n. 4, p. 400, doi. 10.1080/10383441.2024.2409599
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- Publication type:
- Article
7
Reconceptualising the crimes of Big Tech.
- Published in:
- Griffith Law Review, 2024, v. 33, n. 4, p. 375, doi. 10.1080/10383441.2024.2397319
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- Publication type:
- Article
8
Analysing the impact of the failure to prevent bribery offence on corporate compliance reporting in the United Kingdom – towards a better model of corporate accountability?
- Published in:
- Griffith Law Review, 2024, v. 33, n. 4, p. 456, doi. 10.1080/10383441.2024.2388477
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- Publication type:
- Article
9
ANTI-MONEY LAUNDERING REGULATIONS IN THE FOOTBALL SECTOR: OPPORTUNITIES AND CHALLENGES.
- Published in:
- Financial Law Review (2299-6834), 2024, v. 36, n. 4, p. 63
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- Publication type:
- Article
10
دور تطبيق قانون الامتثال الضريبي للحسابات الأجنبية[FATCA] في لبنان والعراق.
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- Iraqi Journal For Economic Sciences, 2024, v. 22, n. 80, p. 263, doi. 10.31272/IJES2024.80.15
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- Publication type:
- Article
11
ASYMMETRIC PROCEDURAL PROTECTIONS AND CORPORATE CRIME.
- Published in:
- American Journal of Criminal Law, 2025, v. 51, n. 2, p. 1
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- Publication type:
- Article
12
Restraint of Trade.
- Published in:
- SportEX Medicine, 2008, n. 35, p. 28
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- Publication type:
- Article
13
PROFILING WHITE-COLLAR CRIME: EVIDENCE FROM GERMAN-SPEAKING COUNTRIES.
- Published in:
- Corporate Ownership & Control, 2008, v. 5, n. 4, p. 149
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- Publication type:
- Article
14
Penal Protection for Consumers from Fake or Unreal Discounts: A Comparative Study of Emirati and French Laws.
- Published in:
- Pertanika Journal of Social Sciences & Humanities, 2022, v. 30, n. 4, p. 1841, doi. 10.47836/pjssh.30.4.19
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- Publication type:
- Article
15
When Money is the Reason: Preliminary Evidence of Legal Business Compliance with Anti-Money Laundering (AML) Obligations.
- Published in:
- Pertanika Journal of Social Sciences & Humanities, 2017, v. 25 S, p. 145
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- Publication type:
- Article
16
The Ramifications of Forfeiting Property in Money Laundering Cases: Some Evidence from Malaysia.
- Published in:
- Pertanika Journal of Social Sciences & Humanities, 2017, v. 25 S, p. 71
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- Publication type:
- Article
17
Enforce One Standard of Justice, Even for Corporate Criminals.
- Published in:
- Social Policy, 2020, v. 50, n. 4, p. 26
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- Publication type:
- Article
18
Mattera Corporate Crime and Suicide.
- Published in:
- Social Policy, 2016, v. 46, n. 1, p. 47
- Publication type:
- Article
19
Subsidizing Corporate Offenders.
- Published in:
- Social Policy, 2014, v. 44, n. 2, p. 73
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- Publication type:
- Article
20
The 2012 Corporate Rap Sheet.
- Published in:
- Social Policy, 2013, v. 43, n. 1, p. 59
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- Publication type:
- Article
21
Classifying, identifying and managing the service brand saboteur.
- Published in:
- Service Industries Journal, 2008, v. 28, n. 2, p. 151, doi. 10.1080/02642060701842159
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- Publication type:
- Article
22
Gambling on compliance with the new 2005 Act: Do organisations fulfil new regulations?
- Published in:
- International Review of Law, Computers & Technology, 2009, v. 23, n. 3, p. 203, doi. 10.1080/13600860903262263
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- Publication type:
- Article
23
NO SMALL CHANGE.
- Published in:
- Government Technology, 2013, v. 26, n. 8, p. 26
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- Publication type:
- Article
24
PRIVACY AS ROGUERY: PERSONAL FINANCIAL INFORMATION IN AN AGE OF TRANSPARENCY.
- Published in:
- Public Administration, 2009, v. 87, n. 4, p. 717, doi. 10.1111/j.1467-9299.2009.01785.x
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- Publication type:
- Article
25
THE USE OF INDEPENDENT EXTERNAL ECONOMIC ADVICE: SOME OBSERVATIONS FROM SIZEWELL.
- Published in:
- Public Administration, 1985, v. 63, n. 3, p. 352, doi. 10.1111/j.1467-9299.1985.tb00910.x
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- Publication type:
- Article
26
الگویی برای مدیریت ریسکهای حقوقی در صنعت بانکداری ایران
- Published in:
- Journal Encyclopedia of Economic Law, 2024, v. 31, n. 25, p. 233, doi. 10.22067/economlaw.2024.85623.1334
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- Publication type:
- Article
27
نقش شفافیت در پیشگیری از جرایم اقتصادی.
- Published in:
- Journal Encyclopedia of Economic Law, 2024, v. 31, n. 25, p. 57, doi. 10.22067/economlaw.2024.86561.1346
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- Publication type:
- Article
28
وضعیت رمزارزها در حقوق بینالملل پولی و مالی.
- Published in:
- Journal Encyclopedia of Economic Law, 2023, v. 30, n. 22, p. 381
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- Publication type:
- Article
29
Preventing Money Laundering Through The Know Your Customer Principle by Indonesian Notary in Foundation Establishment.
- Published in:
- Notaire, 2025, v. 8, n. 1, p. 103, doi. 10.20473/ntr.v8i1.69345
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- Publication type:
- Article
30
Kewajiban Notaris Dalam Melaksanakan Peraturan Menteri Hukum dan Ham tentang Penerapan Prinsip Mengenali Pengguna Jasa Bagi Notaris.
- Published in:
- Notaire, 2022, v. 5, n. 2, p. 297, doi. 10.20473/ntr.v5i2.36445
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- Publication type:
- Article
31
CORPORATE COMPLIANCE NON-PROSECUTION IN CHINA: AN ADAPTATION OF THE AMERICAN EXPERIENCE.
- Published in:
- Journal of International & Comparative Law, 2024, v. 11, n. 1, p. 79
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- Publication type:
- Article
32
THE ROLE OF FINANCIAL INTELLIGENCE UNITS IN COMBATING MONEY LAUNDERING: AN AFRICAN PERSPECTIVE.
- Published in:
- Journal of International & Comparative Law, 2022, v. 9, n. 1, p. 103
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- Publication type:
- Article
33
Theoretical and empirical approaches towards a better understanding of corporate crime in Hungary.
- Published in:
- Archives of Criminology / Archiwum Kryminologii, 2019, v. 41, p. 31
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- Publication type:
- Article
34
Labour Exploitation in the Italian Agricultural Sector: "The Way of Production".
- Published in:
- Archives of Criminology / Archiwum Kryminologii, 2018, v. 40, p. 115, doi. 10.7420/AK2018C
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- Publication type:
- Article
35
Corporate Fraud and Corporate Bond Costs: Evidence from China.
- Published in:
- Emerging Markets Finance & Trade, 2018, v. 54, n. 5, p. 1011, doi. 10.1080/1540496X.2017.1411256
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- Publication type:
- Article
36
Everyday Suffering and the Abstract Time-Reckoning of Law: Reflections on the Allocation of Responsibility for an Asbestos Disaster in Italy.
- Published in:
- Journal of Legal Anthropology, 2020, v. 4, n. 2, p. 17, doi. 10.3167/jla.2020.040202
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- Publication type:
- Article
37
Repercusiones jurídico-penales del criminal compliance. A propósito de la regulación española.
- Published in:
- Nuevo Foro Penal, 2020, v. 16, n. 95, p. 137, doi. 10.17230/nfp16.95.5
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- Publication type:
- Article
38
La aplicación espacial de la responsabilidad penal de la empresa en el derecho penal suizo a la luz de la reciente jurisprudencia del Tribunal Federal.
- Published in:
- Nuevo Foro Penal, 2020, v. 16, n. 94, p. 45, doi. 10.17230/nfp16.94.2
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- Publication type:
- Article
39
Local Crime Environment and Corporate Financial Misconduct Using Benford's Law.
- Published in:
- Journal of Forensic Accounting Research, 2021, v. 6, n. 1, p. 436, doi. 10.2308/JFAR-2021-003
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- Publication type:
- Article
40
DE LA COMISIÓN A LA CONTRATACIÓN Comentario a la Sentencia de la Audiencia Provincial de Barcelona, Sección 6.<sup>ª</sup>, de 12 de diciembre de 2022 (caso Neymar II).
- Published in:
- Revista de Derecho Penal y Criminologia, 2023, n. 30, p. 415
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- Publication type:
- Article
41
DELIMITACIÓN CONCEPTUAL Y ATRIBUCIÓN DE RESPONSABILIDAD PENAL AL ADMINISTRADOR DE DERECHO: UNA REVISIÓN DE LA DOCTRINA DESDE LA JURISPRUDENCIA.
- Published in:
- Revista de Derecho Penal y Criminologia, 2013, v. 10, p. 115
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- Publication type:
- Article
42
¿QUIÉN GOBIERNA UN GALEÓN DE LA PLATA? ORGÁNICA PROFESIONAL, INTERÉS COMERCIAL Y FRAUDE EN EL SOSTENIMIENTO DEL APARATO MILITAR DE LA CARRERA DE INDIAS A PRINCIPIOS DEL SIGLO XVII.
- Published in:
- Studia Histórica: Historia Moderna, 2024, v. 46, n. 1, p. 353, doi. 10.14201/shhmo2024461353384
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- Publication type:
- Article
43
THE END OF THE ROYAL GUIPUZCOAN COMPANY OF CARACAS: EMPLOYMENT CRISIS OR PLUTOCRATIC OPPORTUNITY? (1778-1796).
- Published in:
- Studia Histórica: Historia Moderna, 2022, v. 44, n. 2, p. 457, doi. 10.14201/shhmo2022442457478
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- Publication type:
- Article
44
Anti-money laundering measures and financial sector development: Empirical evidence from Africa.
- Published in:
- Cogent Economics & Finance, 2023, v. 11, n. 1, p. 1, doi. 10.1080/23322039.2023.2209957
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- Publication type:
- Article
45
THE INFLUENCE OF INTERNAL AUDIT, RISK MANAGEMENT, WHISTLEBLOWING SYSTEM AND BIG DATA ANALYTICS ON THE FINANCIAL CRIME BEHAVIOR PREVENTION.
- Published in:
- 2022
- By:
- Publication type:
- Literature Review
46
COGS IN THE MACHINE: SMALL STATES, FINANCIAL CRIME, AND GLOBAL CAPITALISM.
- Published in:
- 2022
- Publication type:
- Interview
47
INTERNATIONAL NARCOTICS LAW ENFORCEMENT: A STUDY IN IRRATIONALITY.
- Published in:
- 2012
- By:
- Publication type:
- Essay
48
CORPORATE CRIMINAL LIABILITY: ARTICLE 10 OF THE CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME.
- Published in:
- Journal of International Affairs, 2012, v. 66, n. 1, p. 107
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- Publication type:
- Article
49
The State's Responsibility for Corporate Criminal Justice.
- Published in:
- Journal of Corporation Law, 2022, v. 47, n. 4, p. 1109
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- Publication type:
- Article
50
But We Haven't Got Corporate Criminal Law!
- Published in:
- Journal of Corporation Law, 2022, v. 47, n. 4, p. 991
- By:
- Publication type:
- Article