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pro vyhledávání: '"Teichmann, Fabian"'
In some nations, including Sweden and South Korea, cash payments are becoming increasingly uncommon. Other nations, such as Germany, continue to predominantly prefer cash. At the same time, digital currency is on the rise, and the announced launch of
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With the rise of digitalization, myriad new technologies are currently revolutionizing most, if not all, markets. One such technology that is receiving particular attention from businesses, private market participants, the financial sector, and gover
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The book critically assesses cooperation in the German healthcare sector. In particular, it analyzes the role of bribery and discusses various forms of legal and illegal cooperation with and between healthcare institutions. In this context, it also p
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The aim of this article is to illustrate potential conduits for money laundering in the consulting sector in Austria, Germany, Liechtenstein, and Switzerland. A qualitative content analysis of 100 semi-standardized expert interviews with both crimina
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https://ul.qucosa.de/id/qucosa%3A36368
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Publikováno v:
Journal of Financial Crime, 2022, Vol. 31, Issue 6, pp. 1374-1383.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFC-08-2022-0199
Autor:
Teichmann, Fabian Maximilian Johannes, Wittmann, Chiara, Boticiu, Sonia Ruxandra, Sergi, Bruno Sergio S.
Publikováno v:
Journal of Financial Crime, 2024, Vol. 31, Issue 6, pp. 1320-1331.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFC-11-2023-0303
Publikováno v:
Journal of Financial Crime, 2023, Vol. 31, Issue 6, pp. 1532-1539.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFC-01-2023-0005
Publikováno v:
Journal of Financial Crime, 2022, Vol. 31, Issue 5, pp. 1156-1165.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFC-07-2022-0174
Publikováno v:
Journal of Financial Crime, 2023, Vol. 31, Issue 5, pp. 1166-1173.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFC-12-2022-0301