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
Works matching DE "ECONOMIC crime"
Results: 626
1
2
GHANA: Graft Crackdown.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2025, v. 62, n. 4, p. 25132C, doi. 10.1111/j.1467-6346.2025.12144.x
- Publication type:
- Article
3
Keeping Russia Safe: Kevin P. Riehle:The Russian FSB: A Concise History of the Federal Security Service Georgetown University Press, Washington, D.C., 2024, 197 p., $24.95 (paperback).
- Published in:
- 2025
- By:
- Publication type:
- Book Review
4
TÜRKİYE'DE KADIN TUTUKLU VE HÜKÜMLÜLERE UYGULANAN REHABİLİTASYON VE MÜDAHALE PROGRAMLARI.
- Published in:
- Journal of Security Sciences / Güvenlik Bilimleri Dergisi, 2025, v. 14, n. 1, p. 353, doi. 10.28956/gbd.1621883
- By:
- Publication type:
- Article
5
The First Roots of the Economic Criminal Law in Hungary: Overpricing Misdemeanors.
- Published in:
- Cracow Studies of Constitutional & Legal History / Krakowskie Studia z Historii Państwa i Prawa, 2024, v. 17, n. 3, p. 301, doi. 10.4467/20844131KS.24.023.21007
- By:
- Publication type:
- Article
6
Improving the effectiveness of nondisclosure agreements by strengthening concept learning.
- Published in:
- R&D Management, 2017, v. 47, n. 2, p. 253, doi. 10.1111/radm.12203
- By:
- Publication type:
- Article
7
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
- By:
- Publication type:
- Article
8
بررسی کارایی و اثربخشی پالایش محتوا (فیلترینگ) در سنجه‌ی تحلیل اقتصادی حقوق.
- Published in:
- Journal Encyclopedia of Economic Law, 2023, v. 30, n. 24, p. 169, doi. 10.22067/economlaw.2024.83973.1301
- By:
- Publication type:
- Article
9
تحلیل اقتصادی ضمانت‌اجراهای کیفری در جرایم مواد مخدر نمونه‌پژوهی محکومان شهر مشهد.
- Published in:
- Journal Encyclopedia of Economic Law, 2023, v. 30, n. 24, p. 143, doi. 10.22067/economlaw.2024.83989.1306
- By:
- Publication type:
- Article
10
سنجش سطح سواد مالی زندانیان و تأثیر آن بر نرخ تکرار جرم و بازگشت به زندان.
- Published in:
- Journal Encyclopedia of Economic Law, 2023, v. 30, n. 24, p. 39, doi. 10.22067/economlaw.2024.85825.1337
- By:
- Publication type:
- Article
11
(بررسی تأثیر شخصیت مجرمین یقه سفید در پیشبینی دادرسی افتراقی جرایم اقتصادی (تحلیل نگرش نخبگان جامعه.
- Published in:
- Journal Encyclopedia of Economic Law, 2023, v. 30, n. 23, p. 37, doi. 10.22067/economlaw.2023.80189.1242
- By:
- Publication type:
- Article
12
خصوصية عقوبة الغرامة في القانون الجنائي الأعمال.
- Published in:
- Majalat Monazaat Al-Aamal, 2024, n. 85, p. 119
- By:
- Publication type:
- Article
13
SOUTH AFRICA'S CORRECTIONAL INSTITUTIONS, SHORT-TERM OFFENDING, AND ENTREPRENEURSHIP.
- Published in:
- Journal of Economic & Social Development (1849-6628), 2024, v. 11, n. 1, p. 65
- By:
- Publication type:
- Article
14
Perseguir la defraudación tributaria en España: una aproximación de criminología económica.
- Published in:
- Nuevo Foro Penal, 2024, v. 20, n. 103, p. 146, doi. 10.17230/nfp20.103.4
- By:
- Publication type:
- Article
15
Apuntes político-criminales en torno a la corrupción pública como delincuencia socioeconómica organizada. El caso español.
- Published in:
- Nuevo Foro Penal, 2019, v. 15, n. 93, p. 11, doi. 10.17230/nfp.15.93.1
- By:
- Publication type:
- Article
16
The Changing Nature of U.S. Card Payment Fraud: Industry and Public Policy Options.
- Published in:
- Economic Review (01612387), 2010, v. 95, n. 2, p. 101
- By:
- Publication type:
- Article
17
Down the banking hole: Investigating the case of Slovenian banks.
- Published in:
- Intersections. East European Journal of Society & Politics, 2024, v. 10, n. 2, p. 56, doi. 10.17356/ieejsp.v10i2.1262
- By:
- Publication type:
- Article
18
National Culture and Occupational Fraud Magnitude: The Moderating Role of Fraud Type.
- Published in:
- Journal of Forensic Accounting Research, 2021, v. 6, n. 1, p. 406, doi. 10.2308/JFAR-2020-025
- By:
- Publication type:
- Article
19
EL TRATAMIENTO DE LOS DELINCUENTES ECONÓMICOS EN LAS CÁRCELES CATALANAS. UNA PROPUESTA DESDE LA JUSTICIA RESTAURATIVA.
- Published in:
- Revista de Derecho Penal y Criminologia, 2023, v. 29, p. 13
- By:
- Publication type:
- Article
20
The Development of the Historical Jewish-Christian Conflict in a Selection of Elizabethan Plays.
- Published in:
- Hebron University Research Journal (Humanities), 2023, v. 18, n. 2, p. 293, doi. 10.60138/182202311
- By:
- Publication type:
- Article
21
Vertical accountability among ministries of state in an emerging economy: A case study of Ghana.
- Published in:
- Cogent Business & Management, 2023, v. 10, n. 2, p. 1, doi. 10.1080/23311975.2023.2199488
- By:
- Publication type:
- Article
22
Determinants of Crime in India—Does Conviction Matter?
- Published in:
- Journal of Public Affairs (14723891), 2025, v. 25, n. 2, p. 1, doi. 10.1002/pa.70043
- By:
- Publication type:
- Article
23
Economic gaps and crimes among the States of Nigeria.
- Published in:
- Journal of Public Affairs (14723891), 2022, v. 22, p. 1, doi. 10.1002/pa.2732
- By:
- Publication type:
- Article
24
Temper justice with mercy: A public perception of the use of plea bargain in the fight against corruption in Nigeria.
- Published in:
- Journal of Public Affairs (14723891), 2021, v. 21, n. 2, p. 1, doi. 10.1002/pa.2212
- By:
- Publication type:
- Article
25
Tackling corruption in commonwealth Africa: Case studies of Botswana, Lesotho, Mauritius, Rwanda and Seychelles.
- Published in:
- Journal of Public Affairs (14723891), 2020, v. 20, n. 4, p. 1, doi. 10.1002/pa.2386
- By:
- Publication type:
- Article
26
Corruption and Development in Nigeria (Routledge Corruption and Anti-Corruption Studies): 1st Edition, by Ọláyínká Àkànle and David O. Nkpe (1st eds.), London, 2021, 210 pp., USD 25.48 Kindle, ISBN 9781003178637.
- Published in:
- 2024
- By:
- Publication type:
- Book Review
27
El delito de Pánico Económico en Colombia.
- Published in:
- Verba Iuris, 2020, n. 43, p. 159, doi. 10.18041/0121-3474/verbaiuris.43.6507
- By:
- Publication type:
- Article
28
Ekonomik Suçlar, Gelir ve İşsizliğin Mekânsal İlişkisi: 2014 Türkiye İncelemesi.
- Published in:
- Celal Bayar University Journal of Social Sciences / Celal Bayar Üniversitesi Sosyal Bilimler Dergisi, 2021, v. 19, n. 4, p. 79, doi. 10.18026/cbayarsos.958654
- By:
- Publication type:
- Article
29
الجريمة ومرتكبيها في الجزائر العاصمة دراسة في الاتجاهات الإحصائية-.
- Published in:
- Revue Universitaire des Sciences Humaines et Sociales, 2024, v. 16, n. 2, p. 1
- By:
- Publication type:
- Article
30
Measures to Prevent Criminal Offences in the field of Informatisation and Communications in the Republic of Kazakhstan.
- Published in:
- Law, State & Telecommunications Review / Revista de Direito, Estado e Telecomunicações, 2024, v. 16, n. 2, p. 276, doi. 10.26512/lstr.v16i2.50807
- By:
- Publication type:
- Article
31
Digital Currency as a Subject of Economic Criminal Offenses.
- Published in:
- Law, State & Telecommunications Review / Revista de Direito, Estado e Telecomunicações, 2022, v. 14, n. 1, p. 20, doi. 10.26512/lstr.v14i1.38676
- By:
- Publication type:
- Article
32
Scheming to defraud in an insolvency proceeding: a specific case of economic criminal acts.
- Published in:
- Studia Commercialia Bratislavensia, 2018, v. 11, n. 39, p. 107, doi. 10.2478/stcb-2018-0008
- By:
- Publication type:
- Article
33
A Commonsian approach to crime: the Mafia and the economic power to withhold.
- Published in:
- Cambridge Journal of Economics, 2021, v. 45, n. 3, p. 411, doi. 10.1093/cje/beab006
- By:
- Publication type:
- Article
34
THE IMPORTANCE OF PUNISHMENT SUBSTITUTABILITY IN CRIMINOMETRIC STUDIES.
- Published in:
- Bulletin of Economic Research, 2019, v. 71, n. 3, p. 491, doi. 10.1111/boer.12191
- By:
- Publication type:
- Article
35
A Data-Driven Assessment of Redesign Initiatives in Financial Management Processes.
- Published in:
- Information (2078-2489), 2025, v. 16, n. 3, p. 179, doi. 10.3390/info16030179
- By:
- Publication type:
- Article
36
Moving Towards Mass-Customization in Higher Education.
- Published in:
- Business Education Innovation Journal, 2021, v. 13, n. 1, p. 94
- By:
- Publication type:
- Article
37
GLOBALIZATION AND ECONOMIC CRIME.
- Published in:
- Agricultural Management / Lucrari Stiintifice Seria I, Management Agricol, 2012, v. 14, n. 1, p. 259
- By:
- Publication type:
- Article
38
Art Fraud Case Grips Australia.
- Published in:
- ArtAsiaPacific, 2009, n. 63, p. 53
- By:
- Publication type:
- Article
39
SOME CONSIDERATIONS REGARDING ON THE PROBATIVE ROLE OF THE FINDINGS REPORT DRAWN UP BY ANTI-FRAUD INSPECTORS WITHIN N.A.F.A. IN THE CRIMINAL TRIAL IN ROMANIA.
- Published in:
- Juridical Current, 2020, v. 23, n. 2, p. 117
- By:
- Publication type:
- Article
40
The interconnection and mutual dependence between politics and the economy: a special type of economic crime.
- Published in:
- South East Europe Review (SEER): Journal for Labour & Social Affairs in Eastern Europe, 2013, v. 16, n. 2, p. 143, doi. 10.5771/1435-2869-2013-2-143
- By:
- Publication type:
- Article
41
Benford's Law and Fraud Detection: Facts and Legends.
- Published in:
- German Economic Review, 2010, v. 11, n. 3, p. 397, doi. 10.1111/j.1468-0475.2010.00510.x
- By:
- Publication type:
- Article
42
Benford's Law as an Indicator of Fraud in Economics.
- Published in:
- German Economic Review, 2009, v. 10, n. 3, p. 339, doi. 10.1111/j.1468-0475.2009.00475.x
- By:
- Publication type:
- Article
43
Detecting money laundering using filtering techniques: a multiple-criteria index.
- Published in:
- Journal of Economic Policy Reform, 2010, v. 13, n. 2, p. 159, doi. 10.1080/17487871003700796
- By:
- Publication type:
- Article
44
PREDSTAVLJANJE FIRME NA INTERNETU I CYBER-KRIMINAL.
- Published in:
- Godišnjak Pravnog Fakulteta u Sarajevu, 2009, v. 52, p. 489
- By:
- Publication type:
- Article
45
القوة القانونية للعدالة الرضائية في الجرائم الاقتصادية والجمركية بحسب التشريع الأردني مقارنة بالتشريع المصري.
- Published in:
- Dirasat: Shar'ia & Law Sciences, 2025, v. 52, n. 3, p. 1, doi. 10.35516/law.v52i3.8926
- By:
- Publication type:
- Article
46
The economics of crime: the case of Argentina.
- Published in:
- Melbourne Review, 2008, v. 4, n. 1, p. 70
- By:
- Publication type:
- Article
47
Do Firms Manage Earnings Prior to Being Sold?
- Published in:
- International Journal of Management Perspectives, 2009, v. 1, n. 3, p. 1
- By:
- Publication type:
- Article
48
ANÁLISIS DE RIESGO EN LA TOMA DE DECISIONES DE ADMINISTRADORES DE BANCOS EN LA PREVENCIÓN Y CONTROL DEL LAVADO DE ACTIVOS VISTO DESDE EL CONTRATO DE MUTUO, LEASING, CUENTA DE AHORROS Y CDT.
- Published in:
- Revista de Derecho Privado, 2012, n. 48, p. 1
- By:
- Publication type:
- Article
49
Max-Planck-Partnergruppe für »Balkan Criminology«.
- Published in:
- Monatsschrift fuer Kriminologie und Strafrechtsreform, 2013, v. 96, n. 4, p. 340, doi. 10.1515/mks-2013-960406
- By:
- Publication type:
- Article
50
Not Too Smart for Fraud….
- Published in:
- Journal of Financial Planning, 2006, v. 19, n. 11, p. 12
- Publication type:
- Article