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Risk, Fraud & Compliance最新文献

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Tax Compliance rückt stärker in den Fokus 社会转移的注意力越来越集中
Risk, Fraud & Compliance
Pub Date : 2018-05-29 DOI: 10.37307/j.1867-8394.2018.03.07
Yvonne Conzelmann
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引用次数: 0
Wie man den Wertbeitrag von Compliance messen kann 如何测量合规的产量
Risk, Fraud & Compliance
Pub Date : 2018-05-29 DOI: 10.37307/j.1867-8394.2018.03.03
S. Rick, Ralf Jasny
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引用次数: 0
Geldwäscherei und Terrorismusfinanzierung im Handel mit Schmuck und Antiquitäten 洗钱和资助珠宝和古董的活动
Risk, Fraud & Compliance
Pub Date : 2018-05-29 DOI: 10.37307/j.1867-8394.2018.03.06
Fabian Teichmann, Elena Park
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引用次数: 0
Praktikables Risikomanagement für KMU in Deutschland 德国的中小企业可行风险
Risk, Fraud & Compliance
Pub Date : 2018-05-29 DOI: 10.37307/j.1867-8394.2018.03.05
Frank Herdmann, T. Henschel
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引用次数: 0
Terrorismusfinanzierung durch Kryptowährungen 他用密码资助恐怖份子
Risk, Fraud & Compliance
Pub Date : 2018-03-28 DOI: 10.37307/j.1867-8394.2018.02.05
Fabian Teichmann, Elena Park
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引用次数: 0
Whistleblowing 检举
Risk, Fraud & Compliance
Pub Date : 1900-01-01 DOI: 10.37307/j.1867-8394.2017.04.08
Yvonne Conzelmann
{"title":"Whistleblowing","authors":"Yvonne Conzelmann","doi":"10.37307/j.1867-8394.2017.04.08","DOIUrl":"https://doi.org/10.37307/j.1867-8394.2017.04.08","url":null,"abstract":"","PeriodicalId":443177,"journal":{"name":"Risk, Fraud & Compliance","volume":"107 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"131078611","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Compliance bewegt …
Risk, Fraud & Compliance
Pub Date : 1900-01-01 DOI: 10.37307/j.1867-8394.2021.02.09
Irina Kummert
{"title":"Compliance bewegt …","authors":"Irina Kummert","doi":"10.37307/j.1867-8394.2021.02.09","DOIUrl":"https://doi.org/10.37307/j.1867-8394.2021.02.09","url":null,"abstract":"","PeriodicalId":443177,"journal":{"name":"Risk, Fraud & Compliance","volume":"28 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"124800601","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
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