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Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices / / by Verena Zoppei
| Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices / / by Verena Zoppei |
| Autore | Zoppei Verena |
| Edizione | [1st ed. 2017.] |
| Pubbl/distr/stampa | The Hague : , : T.M.C. Asser Press : , : Imprint : T.M.C. Asser Press, , 2017 |
| Descrizione fisica | 1 online resource (XIV, 214 p. 1 illus.) |
| Disciplina | 364 |
| Collana | International Criminal Justice Series |
| Soggetto topico |
International criminal law
White collar crimes Law and the social sciences International Criminal Law White Collar Crime Socio-Legal Studies |
| ISBN |
9789462651807 (ebook)
94-6265-180-9 9789462651791 9462651795 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- The socio-legal framework -- The international law-making process -- The German law-making process: Tracing legislative intents -- The doctrinal legal debate on Article 261 of the German Criminal Code -- Data on the implementation of the anti-money laundering regime -- Opinions on the anti-money laundering regime. The implementation of the law from the perspective of legal actors and experts -- Conclusions. |
| Record Nr. | UNINA-9910255263803321 |
Zoppei Verena
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| The Hague : , : T.M.C. Asser Press : , : Imprint : T.M.C. Asser Press, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Brazil's Biggest Corruption Scandal : Testimonies From Operation Car Wash / / by Ligia Maura Costa
| Brazil's Biggest Corruption Scandal : Testimonies From Operation Car Wash / / by Ligia Maura Costa |
| Autore | Costa Ligia Maura |
| Edizione | [1st ed. 2025.] |
| Pubbl/distr/stampa | Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2025 |
| Descrizione fisica | 1 online resource (502 pages) |
| Disciplina | 364.13230981 |
| Collana | Crime Prevention and Security Management |
| Soggetto topico |
White collar crimes
Criminology Business ethics Political science Criminal behavior Criminal law White Collar Crime Crime Control and Security Business Ethics Governance and Government Criminal Behavior Criminal Law and Criminal Procedure Law |
| ISBN | 3-031-99078-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Part 1. The Car Wash And The Federal Prosecutor’s Office Testimony Of Carlos Fernando Dos Santos Lima -- Testimony Of Deltan Dallagnol -- Testimony Of Orlando Martello Júnior -- Testimony Of Rafael Vela Barba -- Testimony Of Stefan Lenz -- Part 2. The Car Wash And The Legal Profession Testimony Of Alberto Zacharias Toron -- Testimony Of Alexandre Knopfholz -- Testimony Of Antonio Carlos De Almeida Castro (Kakay) . Testimony Of Antônio Sérgio Altieri De Moraes Pitombo -- Testimony Of Pierpaolo Bottini -- Part 3. The Car Wash And The Judiciary -- Testimony Of Eliana Calmon -- Testimony Of João Pedro Gebran Neto -- Testimony Of Marco Aurélio Mello -- Testimony Of Sergio Fernando Moro -- Part 4. The Car Wash And The Civil Society Testimony Of Hermes Magnus -- Testimony Of Jorge Pontes -- Testimony Of Marcelo Zenkner -- Testimony Of Maria Cristina Pinotti -- Testimony Of Michel Temer -- Testimony Of Modesto Carvalhosa -- Testimony Of Roberto Livianu -- Testimony Of Rodrigo Chemim. |
| Record Nr. | UNINA-9911034865403321 |
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Costa Ligia Maura
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| Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2025 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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CEOs and White-Collar Crime : A Convenience Perspective / / by Petter Gottschalk
| CEOs and White-Collar Crime : A Convenience Perspective / / by Petter Gottschalk |
| Autore | Gottschalk Petter |
| Edizione | [1st ed. 2017.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2017 |
| Descrizione fisica | 1 online resource (VII, 158 p. 1 illus.) |
| Disciplina | 364.168 |
| Collana | Palgrave pivot |
| Soggetto topico |
White collar crimes
Transnational crime Criminology Business ethics Critical criminology White Collar Crime Transnational Crime Criminology Theory Business Ethics Critical Criminology |
| ISBN |
9783319559353
3319559354 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1. Introduction -- 2. Chief Executive Officers -- 3. White-Collar Criminals -- 4. Convenient Financial Motive -- 5. Convenient Organizational Opportunity -- 6. Convenient Deviant Behavior -- 7. CEO Blame Games -- 8. Conclusion. |
| Record Nr. | UNINA-9910255273803321 |
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Gottschalk Petter
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| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Corporate Compliance : Crime, Convenience and Control / / by Petter Gottschalk, Christopher Hamerton
| Corporate Compliance : Crime, Convenience and Control / / by Petter Gottschalk, Christopher Hamerton |
| Autore | Gottschalk Petter |
| Edizione | [1st ed. 2022.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2022 |
| Descrizione fisica | 1 online resource (378 pages) |
| Disciplina | 364.168 |
| Soggetto topico |
White collar crimes
Criminology Financial risk management Business enterprises - Finance Corporate governance Business ethics White Collar Crime Crime Control and Security Risk Management Corporate Finance Corporate Governance Business Ethics |
| ISBN |
9783031161230
3031161238 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1: Corporation Conformity and Compliance -- Chapter 2: The Theory of Convenience and Compliance -- Chapter 3: Lack of Compliance from Convenience -- Chapter 4: Barriers to Corporate Compliance -- Chapter 5: Roles of Compliance Officers -- Chapter 6: Restoration of Compliance and Control -- Chapter 7: Crime Signal Detection Perspectives -- Chapter 8: Change Management for Corporate Recovery -- Chapter 9: Change Measures for Corporate Control -- Chapter 10: Strategies for Wrongdoing Investigation -- Chapter 11: Profiling of Potential Offenders. |
| Record Nr. | UNINA-9910629291903321 |
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Gottschalk Petter
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| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Corporate Crisis Recovery : Managing Organizational Deviance, Reputation, and Risk / / by Petter Gottschalk, Christopher Hamerton
| Corporate Crisis Recovery : Managing Organizational Deviance, Reputation, and Risk / / by Petter Gottschalk, Christopher Hamerton |
| Autore | Gottschalk Petter <1950-> |
| Edizione | [1st ed. 2024.] |
| Pubbl/distr/stampa | Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2024 |
| Descrizione fisica | 1 online resource (324 pages) |
| Disciplina | 658 |
| Soggetto topico |
White collar crimes
Criminology Business ethics Strategic planning Leadership Criminal behavior Commercial law White Collar Crime Crime Control and Security Business Ethics Business Strategy and Leadership Criminal Behavior Business Law |
| ISBN |
9783031588358
9783031588341 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1. Introduction.-Chapter 2. Characteristics of the Social License.-Chapter 3. Contravention and Corruption of Social License-Chapter 4 -- Repair and Recovery of the Social License.-Chapter 5. Criminal Justice Contributions and Crisis of Client Deviance -- Chapter 6. Evaluating Difference in Crisis Recovery Situations -- Chapter 7. The Eliminating Misconduct Convenience -- Chapter 8. Crisis Recovery by Corporate Investigation -- Chapter 9. The Emergent Role of Normative Social Pressure -- Chapter 10. Conclusion. |
| Record Nr. | UNINA-9910865240103321 |
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Gottschalk Petter <1950->
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| Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2024 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Corporate Investigations, Corporate Justice and Public-Private Relations : Towards a New Conceptualisation / / by Clarissa A. Meerts
| Corporate Investigations, Corporate Justice and Public-Private Relations : Towards a New Conceptualisation / / by Clarissa A. Meerts |
| Autore | Meerts Clarissa A |
| Edizione | [1st ed. 2019.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2019 |
| Descrizione fisica | 1 online resource (364 pages) : illustrations |
| Disciplina |
658.47
658.4053 |
| Collana | Crime Prevention and Security Management |
| Soggetto topico |
White collar crimes
Criminology Corporate governance Accounting White Collar Crime Crime Control and Security Corporate Governance Financial Accounting |
| ISBN |
9783030265168
3030265161 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1. Introduction -- 2. Legal Frameworks -- 3. Corporate Investigations -- 4. Corporate Settlements -- 5. Public-Private Relations As Coexistence -- 6. Discussion. |
| Record Nr. | UNINA-9910349372403321 |
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Meerts Clarissa A
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| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2019 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Corporate Responses to Financial Crime : From Exposure to Investigation / / by Petter Gottschalk
| Corporate Responses to Financial Crime : From Exposure to Investigation / / by Petter Gottschalk |
| Autore | Gottschalk Petter |
| Edizione | [1st ed. 2020.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2020 |
| Descrizione fisica | 1 online resource (viii, 144 pages) : illustrations |
| Disciplina | 364.168 |
| Collana | SpringerBriefs in Criminology |
| Soggetto topico |
White collar crimes
Public safety White Collar Crime Crime Control and Security |
| ISBN | 3-030-51452-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1. Corporate deviance accounts -- Chapter 2. Corporate crisis-response match -- Chapter 3. Private fraud investigations -- Chapter 4. Switzerland case: Fifa world cup -- Chapter 5. Moldova case: bank transactions -- Chapter 6. Denmark case: social security -- Chapter 7. Norway case: environmental crime -- Chapter 8. Sweden Swedbank Money Laundering -- Chapter 9. Sweden: CEO Benulic Accounts -- Chapter 10. Conclusion. |
| Record Nr. | UNINA-9910416142503321 |
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Gottschalk Petter
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Corporate Social License : A Study in Legitimacy, Conformance, and Corruption / / by Petter Gottschalk, Christopher Hamerton
| Corporate Social License : A Study in Legitimacy, Conformance, and Corruption / / by Petter Gottschalk, Christopher Hamerton |
| Autore | Gottschalk Petter <1950-> |
| Edizione | [1st ed. 2024.] |
| Pubbl/distr/stampa | Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2024 |
| Descrizione fisica | 1 online resource (412 pages) : illustrations |
| Disciplina | 363.25968 |
| Soggetto topico |
White collar crimes
Criminology Critical criminology Crime - Sociological aspects Law and the social sciences Sociology White Collar Crime Criminology Theory Critical Criminology Crime and Society Socio-Legal Studies Sociological Theory |
| ISBN |
9783031450792
3031450795 9783031450785 3031450787 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1: Introduction -- Chapter 2: Violations of the Social License -- Chapter 3: Institutional Theory Perspectives -- Chapter 4: Stakeholder Theory Perspectives -- Chapter 5: Legitimacy and the Corporate Social License -- Chapter 6: Corporate Response to Normative Social Pressure -- Chapter 7: The Convenience Theory Approach -- Chapter 8: Considerations on Corporate Social Responsibility -- Chapter 9: Challenging the Social License -- Chapter 10: Social License and the Impact of Corporate Change -- Chapter 11: Compliance-Conformity-Convenience -- Chapter 12: Gendered Perspectives on Social License and Corporate Crime -- Chapter 13: Making Sense of Deviance: Comparative Perspectives -- Chapter 14: Conclusion. . |
| Record Nr. | UNINA-9910760263403321 |
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Gottschalk Petter <1950->
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| Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2024 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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E-banking, Fintech, & Financial Crimes : The Current Economic and Regulatory Landscape / / edited by Chander Mohan Gupta, Gagandeep Kaur
| E-banking, Fintech, & Financial Crimes : The Current Economic and Regulatory Landscape / / edited by Chander Mohan Gupta, Gagandeep Kaur |
| Edizione | [1st ed. 2024.] |
| Pubbl/distr/stampa | Cham : , : Springer Nature Switzerland : , : Imprint : Springer, , 2024 |
| Descrizione fisica | 1 online resource (170 pages) |
| Disciplina | 364.168 |
| Soggetto topico |
White collar crimes
Computer crimes Crime - Sociological aspects White Collar Crime Cybercrime Crime and Society |
| ISBN |
9783031678530
3031678532 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1. Fintech Revolution: Navigating Consumer Privacy Concerns and Cybersecurity Challenges -- 2. Fintech Landscape -- 3. Fintech in International Relations – some reflections on globalization and transnational governance -- 4. Theoretical Prespective of Fintech -- 5. The role of Fintech on creative accounting and companies’ performance -- 6. DEMYSTIFYING THE DEMAND AND SUPPLY OF MONEY IN INDIA -- 7. Financial Crimes through Fin Tech by Political Leaders: The Experience of Select South Asian States -- 8. FINANCIAL CRIMES AND FINTECH IN INDIA -- 9. Financial Crimes in Fintech: An Evidence from Cryptocurrency Market -- 10. Compliance related to Fintech: An overview of India legal system -- 11. Optimizing the Role of Indonesian Fintech and Legal Protection Efforts for Fintech Users by the Indonesian Financial Services Authority (OJK) in Financial Services -- 12. Legal Implications of Fintech -- 13. DECENTRALIZED FINANCE (DEFI) AND LEGAL CHALLENGES: NAVIGATING THE INTERSECTION OF INNOVATION AND REGULATION IN THE FINTECH REVOLUTION. |
| Record Nr. | UNINA-9910890170103321 |
| Cham : , : Springer Nature Switzerland : , : Imprint : Springer, , 2024 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Economic and Financial Crime : Corruption, shadow economy, and money laundering / / by Monica Violeta Achim, Sorin Nicolae Borlea
| Economic and Financial Crime : Corruption, shadow economy, and money laundering / / by Monica Violeta Achim, Sorin Nicolae Borlea |
| Autore | Achim Monica Violeta |
| Edizione | [1st ed. 2020.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2020 |
| Descrizione fisica | 1 online resource (305 pages) |
| Disciplina | 364.168 |
| Collana | Studies of Organized Crime |
| Soggetto topico |
White collar crimes
Organized crime Economics - Sociological aspects White Collar Crime Organized Crime Organizational Studies, Economic Sociology |
| ISBN | 3-030-51780-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1 . Economic and financial crime:theoretical and methodological approaches -- Chapter 2. Economic and political determinants of economic and financial crime -- Chapter 3. Behavioural determinants of economic and financial crime -- Chapter 4. Effects of economic and financial crimes: ways of fighting against. |
| Record Nr. | UNINA-9910416138803321 |
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Achim Monica Violeta
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2020 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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