Теоретичні основи та міжнародні моделі організації судово-економічної експертизи.
- Published in:
- Accounting & Finance / Oblìk ì Fìnansi, 2025, v. 108, n. 2, p. 128, doi. 10.33146/2307-9878-2025-2(108)-128-134
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- Publication type:
- Article
Works matching DE "ECONOMIC crime"
Results: 631
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Inside the 'Black Box' of the Nexus Between Economic Conditions and Crime: Can the Relationship Be Mitigated?
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- Kyklos, 2025, v. 78, n. 3, p. 1070, doi. 10.1111/kykl.12459
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- Article
3
Competing narratives in the Swedish 1929 deposit insurance-debate.
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- Business History, 2025, v. 67, n. 5, p. 1381, doi. 10.1080/00076791.2024.2396359
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- Article
4
The Big Five, Dark Personality, Moral Disengagement and Counterproductive Behavior at Work.
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- Revista de Psicologia del Trabajo y de Las Organizaciones, 2025, v. 41, n. 1, p. 27, doi. 10.5093/jwop2025a4
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- Article
5
Inequality, Crime and Economic Growth. A Classical Argument for Distributional Equality.
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- International Tax & Public Finance, 2003, v. 10, n. 4, p. 435, doi. 10.1023/A:1024683431555
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- Article
6
THE SIGNIFICANCE OF THE KYC PROCEDURE FROM THE PERSPECTIVE OF BANKING INSTITUTIONS IN POLAND AND THE PERCEPTION OF THIS POLICY FROM THE CLIENTS' PERSPECTIVE - BASED ON AN EMPIRICAL STUDY.
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- Journal of Finance & Financial Law / Finanse i Prawo Finansowe, 2024, v. 3, n. 43, p. 117, doi. 10.18778/2391-6478.3.43.07
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- Article
7
Egy pénzmosást folytató bűnszervezet felszámolása.
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- Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 9, p. 1549, doi. 10.38146/BSZ.2023.9.2
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- Article
8
A sportrendészet és a turizmusbiztonság szerepe a nyári olimpiai játékokon.
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- Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 1, p. 25, doi. 10.38146/BSZ.2023.1.2
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- Article
9
التجريم الرشيد.
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- Journal of Anbar University for Law & Political Sciences, 2023, v. 13, n. 2, Part 2, p. 1008, doi. 10.37651/aujlps.2023.143920.1095
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- Article
10
المصالحة كوسيلة بديلة لتسوية المنازعات الكمركية (دراسة مقارنة)
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- Journal of Anbar University for Law & Political Sciences, 2020, v. 10, n. 1, p. 186
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- Article
11
آثار ظاهرة غسيل الأموال على الاقتصاد العراقي وسبل معالجتها (دراسة تطبيقية)
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- Iraqi Journal For Economic Sciences, 2017, n. 55, p. 70
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- Article
12
آثار ظاهرة غسيل الأموال على الاقتصاد العراقي وسبل معالجتها (دراسة تطبيقية)
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- Iraqi Journal For Economic Sciences, 2017, n. 54, p. 71
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- Publication type:
- Article
13
Making or breaking the cycle of corruption: Exploring the impact of transitional justice on corruption in postconflict countries.
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- Journal of Human Rights, 2024, v. 23, n. 4, p. 327, doi. 10.1080/14754835.2024.2374563
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- Article
14
Economic Clues to Crime: Insights from Mongolia.
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- Economies, 2025, v. 13, n. 6, p. 160, doi. 10.3390/economies13060160
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- Article
15
What Determines the Crime Rate? A Macroeconomic Case Study.
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- Economies, 2024, v. 12, n. 9, p. 250, doi. 10.3390/economies12090250
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- Article
16
ICT development and shadow economy: Empirical evidence from the EU transition economies.
- Published in:
- Economic Research-Ekonomska Istrazivanja, 2022, v. 35, n. 1, p. 762, doi. 10.1080/1331677X.2021.1932545
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- Article
17
The First Roots of the Economic Criminal Law in Hungary: Overpricing Misdemeanors.
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- 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
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- Article
18
BEHAVIORAL FINANCIAL FRAUD AND CRIME, ISLAMIC LAW INVESTIGATION IN USING FINANCIAL TECHNOLOGY.
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- Revista Jurídica (0103-3506), 2024, v. 80, n. 3, p. 1
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- Article
19
ADECUACIONES DEL DERECHO PENAL BRASILEÑO FRENTE AL CRIMINAL COMPLIANCE: DE LO CONCEPTUAL A LA PROBLEMÁTICA DE LOS OFFICERS.
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- Revista Jurídica (0103-3506), 2022, v. 4, n. 71, p. 101
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- Article
20
O EXERCÍCIO DA ADVOCACIA E O CRIME DE LAVAGEM DE DINHEIRO: POSSIBILIDADE OU NÃO DE RESPONSABILIZAÇÃO DOS ADVOGADOS PELO RECEBIMENTO DE HONORÁRIOS ADVOCATÍCIOS MACULADOS POR CAPITAL ILÍCITO.
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- Brazilian Journal of Law & International Relations / Relações Internacionais no Mundo, 2019, v. 2, n. 26, p. 1
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- Article
21
Stay or flee? Hit-and-run accidents, darkness and probability of punishment.
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- European Journal of Law & Economics, 2023, v. 55, n. 1, p. 117, doi. 10.1007/s10657-022-09747-4
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- Article
22
Crime and punishment in times of pandemics.
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- European Journal of Law & Economics, 2022, v. 54, n. 2, p. 155, doi. 10.1007/s10657-021-09720-7
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- Article
23
Crime as exchange: comparing alternative economic theories of criminal justice.
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- European Journal of Law & Economics, 2021, v. 51, n. 3, p. 523, doi. 10.1007/s10657-021-09692-8
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- Publication type:
- Article
24
The socioeconomic and demographic determinants of crime in Iran (a regional panel study).
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- European Journal of Law & Economics, 2011, v. 32, n. 1, p. 99, doi. 10.1007/s10657-010-9152-4
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- Publication type:
- Article
25
SCURTE CONSIDERAŢII PRIVIND MODALITAŢILE DE FRAUDARE ÎN DOMENIUL ALIMENTAŢIEI PUBLICE.
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- 2016
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- Publication type:
- Abstract
26
Gouvernance et RSE : Démêler l'écheveau.
- Published in:
- Recherches en Sciences de Gestion, 2013, n. 97, p. 163, doi. 10.3917/resg.097.0163
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- Publication type:
- Article
27
STUDY CASE ON ECONOMIC AND FINANCIAL CRIME IN GERMANY.
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- USV Annals of Economics & Public Administration, 2023, v. 23, n. 1, p. 100
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- Article
28
ASSESSMENT OF RISKS OF MONEY LAUNDERING AND TERRORIST FINANCING AND INFLUENCE ON FINANCIAL AUDIT OPINION.
- Published in:
- USV Annals of Economics & Public Administration, 2020, v. 20, n. 2, p. 103
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- Publication type:
- Article
29
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
30
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
31
Ghana: Fraud Crackdown Expands.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2025, v. 62, n. 3, p. 25094A, doi. 10.1111/j.1467-6346.2025.12099.x
- Publication type:
- Article
32
NIGERIA: Bank Fraud Rises.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2025, v. 62, n. 2, p. 25071C, doi. 10.1111/j.1467-6346.2025.12065.x
- Publication type:
- Article
33
Nigeria.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2025, v. 61, n. 12, p. 24996B, doi. 10.1111/j.1467-6346.2025.11968.x
- Publication type:
- Article
34
Telecommunications and ICT: Rising Cybercrime.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2025, v. 61, n. 12, p. 25000B, doi. 10.1111/j.1467-6346.2025.11974.x
- Publication type:
- Article
35
GENERAL.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2024, v. 61, n. 9, p. 24897B, doi. 10.1111/j.1467-6346.2024.11848.x
- Publication type:
- Article
36
NIGERIA: Cryptocurrency Frozen.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2024, v. 61, n. 8, p. 24854C, doi. 10.1111/j.1467-6346.2024.11795.x
- Publication type:
- Article
37
NIGERIA: Economic Headwinds.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2024, v. 60, n. 12, p. 24552C, doi. 10.1111/j.1467-6346.2024.11438.x
- Publication type:
- Article
38
NIGERIA: Union Leader Detained.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2023, v. 60, n. 10, p. 24482A, doi. 10.1111/j.1467-6346.2023.11353.x
- Publication type:
- Article
39
KENYA: Myriad Challenges.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2022, v. 59, n. 8, p. 23982B, doi. 10.1111/j.1467-6346.2022.10745.x
- Publication type:
- Article
40
Tunisia.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2022, v. 59, n. 3, p. 23801B, doi. 10.1111/j.1467-6346.2022.10519.x
- Publication type:
- Article
41
Policing Economic Crime in Russia: From Soviet Planned Economy to Privatization.
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- 2012
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- Publication type:
- Book Review
42
THE PREDATORY ECONOMICS OF IMPERIALISM AND NEO-IMPERIALISM: SOME POST-WAR METROPOLITAN FRENCH INTELLECTUAL PERSPECTIVES.
- Published in:
- Forum for Modern Language Studies, 2017, v. 53, n. 4, p. 483, doi. 10.1093/fmls/cqx034
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- Publication type:
- Article
43
Ownership Incentives and Management Fraud.
- Published in:
- Journal of Business Finance & Accounting, 2007, v. 34, n. 7/8, p. 1123, doi. 10.1111/j.1468-5957.2007.02026.x
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- Publication type:
- Article
44
Forensic Accounting - Key Tool in Detecting and Preventing Fraud and Financial Crimes.
- Published in:
- Economy Transdisciplinarity Cognition, 2023, v. 26, n. 2, p. 118
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- Publication type:
- Article
45
Tatort Unternehmen. Zur Geschichte der Wirtschaftskriminalität im 20. und 21.Jahrhundert.
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- 2018
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- Publication type:
- Book Review
46
Distinctive Features of Economic and Financial Crimes: A Study on Iranian Act.
- Published in:
- International Journal of Global Business, 2011, v. 4, n. 1, p. 1
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- Publication type:
- Article
47
Small Business Fraud.
- Published in:
- Journal of the CPA Practitioner, 2010, v. 2, n. 1, p. 3
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- Publication type:
- Article
48
TOP MANAGEMENT TEAM CHARACTERISTICS AND CORPORATE ILLEGAL ACTIVITY.
- Published in:
- Academy of Management Review, 1995, v. 20, n. 1, p. 138, doi. 10.5465/AMR.1995.9503271999
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- Publication type:
- Article
49
After the economic crisis of 2008: Economic conditions and crime in the last decade for the case of Spain.
- Published in:
- American Journal of Economics & Sociology, 2023, v. 82, n. 3, p. 223, doi. 10.1111/ajes.12505
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- Publication type:
- Article
50
Price Theory and the Study of Deception in the Exchange Process.
- Published in:
- American Journal of Economics & Sociology, 2010, v. 69, n. 1, p. 595, doi. 10.1111/j.1536-7150.2009.00680.x
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- Publication type:
- Article