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~institution:"Europarat"
~institution:"HAL"
~institution:"USA / Government Accountability Office"
~institution:"Universitetet i Oslo / Økonomisk institutt"
~institution:"eSocialSciences"
~source:"econis"
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Memorandum / Department of Economics, University of Oslo
6
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ECONIS (ZBW)
RePEc
22
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Company formations : minimal ownership is collected and available; report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs,...
2006
crime
but rather can be a method for hiding criminal activity. However, law enforcement officials told us they are seeing …
Persistent link: https://www.econbiz.de/10003447415
Saved in:
2
Company formations : minimal ownership information is collected and available ; statement of Yvonne D. Jones, ..., testimony before the Permanent Subcommittee on Investigations, Co...
Jones, Yvonne D.
(
contributor
)
-
2006
crime
but rather can be a method for hiding criminal activity. When we refer to “shell companies” in this statement, we … is difficult. Shell companies are not tracked by law enforcement agencies because simply forming them is not a
crime
… years in prison. In other cases, law enforcement officials may have evidence of a
crime
but may not be able to connect an …
Persistent link: https://www.econbiz.de/10003448767
Saved in:
3
Mutual fund trading abuses : SEC consistently applied procedures in setting penalties, but could strengthen certain internal controls ; report to Congressional requesters
2005
Persistent link: https://www.econbiz.de/10003447832
Saved in:
4
Mutual fund trading abuses : lessons can be learned from SEC not having detected violations at an earlier stage ; report to the Committee on the Judiciary, House of Representatives
2005
Persistent link: https://www.econbiz.de/10003447962
Saved in:
5
International co-operation in the fight against corruption and offshore financial centres : obstacles and solutions ; programme of action against corruption ; 4th European Conferen...
2001
Persistent link: https://www.econbiz.de/10001591656
Saved in:
6
Parasites
Mehlum, Halvor
(
contributor
);
Moene, Karl Ove
(
contributor
); …
-
2003
-
[Elektronische Ressource]
Persistent link: https://www.econbiz.de/10001767563
Saved in:
7
Plunder & Protection Inc.
Mehlum, Halvor
(
contributor
);
Moene, Karl Ove
(
contributor
); …
-
2002
-
[Elektronische Ressource]
Persistent link: https://www.econbiz.de/10001676973
Saved in:
8
Should the standard of evidence be lowered to reduce
crime
?
Ognedal, Tone
(
contributor
)
-
2001
-
[Elektronische Ressource]
Persistent link: https://www.econbiz.de/10001638269
Saved in:
9
Predator or prey? : Parasitic enterprises in economic development
Mehlum, Halvor
(
contributor
);
Moene, Karl Ove
(
contributor
); …
-
2000
-
[Elektronische Ressource]
Persistent link: https://www.econbiz.de/10001536446
Saved in:
10
Poverty in America : consequences for individuals and the economy ; statement of Sigurd R. Nilsen, ..., testimony before the Chairman, Committee on Ways and Means, House of Represe...
Nilsen, Sigurd R.
(
contributor
)
-
2007
adverse social conditions, such as poor health outcomes,
crime
, and labor force attachment, and (2) what links economic … poverty and
crime
. For example, one study indicated that higher levels of unemployment are associated with higher levels of … property
crime
. The relationship between poverty and adverse outcomes for individuals is complex, in part because most …
Persistent link: https://www.econbiz.de/10003448780
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