Basel AML Index
ID #475Zitat
Basel AML Index. Composite risk index; methodenbasiert.
Corporate Fraud Handbook
ID #465Zitat
Wells, J.T. (2017). Corporate Fraud Handbook. Hoboken, NJ: Wiley.
Corruption Perceptions Index
ID #476Zitat
Transparency International. Corruption Perceptions Index. Wahrnehmungsbasierter Index; keine empirische Kriminalstatistik.
Crime, Law and Social Change
ID #478Zitat
Crime, Law and Social Change. Peer-reviewed academic journal.
ENISA Threat Landscape
ID #611EU Whistleblower Protection Directive
ID #474Zitat
Directive (EU) 2019/1937 on the protection of persons who report breaches of Union law.
European Economic Crime Survey
ID #479Zitat
PwC Economic Crime Survey. Unternehmensbefragung; methodenbasiert.
FBI Internet Crime Report (IC3)
ID #612Financial Action Task Force Recommendations
ID #480Zitat
FATF (2012). International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation.
Fraud Examiners Manual
ID #440Zitat
ACFE. Fraud Examiners Manual. Kostenpflichtige Fachpublikation; Login erforderlich.
ISO 31000 Risk Management
ID #471Zitat
ISO (2018). ISO 31000: Risk Management – Guidelines.
ISO 37001 Anti-Bribery Management Systems
ID #469Zitat
ISO (2016). ISO 37001: Anti-Bribery Management Systems. Normtext kostenpflichtig.
ISO 37301 Compliance Management Systems
ID #470Zitat
ISO (2021). ISO 37301: Compliance Management Systems. Normtext kostenpflichtig.
Journal of Financial Crime
ID #477Zitat
Journal of Financial Crime. Peer-reviewed academic journal.
Managing the Business Risk of Fraud
ID #466Zitat
COSO & ACFE (2016). Managing the Business Risk of Fraud.
NIST Cybersecurity Framework (CSF 2.0)
ID #610OECD Anti-Bribery Convention
ID #467Zitat
OECD (1997). Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.
OECD Guidelines for Multinational Enterprises
ID #468Zitat
OECD (2011). OECD Guidelines for Multinational Enterprises.
Report to the Nations on Occupational Fraud and Abuse
ID #439Zitat
ACFE (2024). Report to the Nations on Occupational Fraud and Abuse. Austin, TX: Association of Certified Fraud Examiners.
UK Bribery Act 2010
ID #472Zitat
UK Parliament (2010). Bribery Act 2010.
US Foreign Corrupt Practices Act
ID #473Zitat
U.S. Congress (1977). Foreign Corrupt Practices Act.