Financial Crime and Knowledge Workers
Author
Abstract
Individual chapters are listed in the "Chapters" tab
Suggested Citation
DOI: 10.1057/9781137387165
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Citations
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Cited by:
- Lucia dalla Pellegrina & Giorgio Di Maio & Donato Masciandaro & Margherita Saraceno, 2020.
"Organized crime, suspicious transaction reporting and anti-money laundering regulation,"
Regional Studies, Taylor & Francis Journals, vol. 54(12), pages 1761-1775, December.
- Lucia dalla Pellegrina & Giorgio Di Maio & Donato Masciandaro & Margherita Saraceno, 2017. "Vulnerability to Money Laundering and Crime Deterrence: Evidence from Italy," BAFFI CAREFIN Working Papers 1766, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy.
- Lucia Dalla Pellegrina & Giorgio Di Maio & Donato Masciandaro & Marherita Saraceno, 2018. "Detecting the Fifty Shades of Grey: Local Crime, Suspicious Transaction Reporting and Anti-Money Laundering Regulation," BAFFI CAREFIN Working Papers 1893, BAFFI CAREFIN, Centre for Applied Research on International Markets Banking Finance and Regulation, Universita' Bocconi, Milano, Italy.
Book Chapters
The following chapters of this book are listed in IDEAS- Petter Gottschalk, 2014. "Introduction," Palgrave Macmillan Books, in: Financial Crime and Knowledge Workers, pages 1-5, Palgrave Macmillan.
- Petter Gottschalk, 2014. "White-Collar Criminals and Crime," Palgrave Macmillan Books, in: Financial Crime and Knowledge Workers, chapter 1, pages 7-39, Palgrave Macmillan.
- Petter Gottschalk, 2014. "White-Collar Crime Defense Lawyers," Palgrave Macmillan Books, in: Financial Crime and Knowledge Workers, chapter 2, pages 41-54, Palgrave Macmillan.
- Petter Gottschalk, 2014. "White-Collar Crime Defense Strategies," Palgrave Macmillan Books, in: Financial Crime and Knowledge Workers, chapter 3, pages 55-75, Palgrave Macmillan.
- Petter Gottschalk, 2014. "Lawyers as Knowledge Workers," Palgrave Macmillan Books, in: Financial Crime and Knowledge Workers, chapter 4, pages 77-92, Palgrave Macmillan.
- Petter Gottschalk, 2014. "Law Firms as Knowledge Organizations," Palgrave Macmillan Books, in: Financial Crime and Knowledge Workers, chapter 5, pages 93-106, Palgrave Macmillan.
- Petter Gottschalk, 2014. "Knowledge Management in Law Firms," Palgrave Macmillan Books, in: Financial Crime and Knowledge Workers, chapter 6, pages 107-122, Palgrave Macmillan.
- Petter Gottschalk, 2014. "Theoretical Perspectives on Defense Lawyers," Palgrave Macmillan Books, in: Financial Crime and Knowledge Workers, chapter 7, pages 123-134, Palgrave Macmillan.
- Petter Gottschalk, 2014. "Empirical Study of White-Collar Lawyers," Palgrave Macmillan Books, in: Financial Crime and Knowledge Workers, chapter 8, pages 135-172, Palgrave Macmillan.
- Petter Gottschalk, 2014. "Prosecution in Court," Palgrave Macmillan Books, in: Financial Crime and Knowledge Workers, chapter 9, pages 173-180, Palgrave Macmillan.
- Petter Gottschalk, 2014. "Conclusion," Palgrave Macmillan Books, in: Financial Crime and Knowledge Workers, pages 181-182, Palgrave Macmillan.
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