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. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is … about organized crime are also shown; the importance of cash is diminishing. Third, some remarks about terrorism are made … and here a cash limit doesn't prevent terrorism. Fourth, some remarks are made about the restriction or abolishment of …
Persistent link: https://www.econbiz.de/10011697962
Persistent link: https://www.econbiz.de/10012219194
. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is … about organized crime are also shown; the importance of cash is diminishing. Third, some remarks about terrorism are made … and here a cash limit doesn’t prevent terrorism. Fourth, some remarks are made about the restriction or abolishment of …
Persistent link: https://www.econbiz.de/10011687795
. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is … about organized crime are also shown; the importance of cash is diminishing. Third, some remarks about terrorism are made … and here a cash limit doesn't prevent terrorism. Fourth, some remarks are made about the restriction or abolishment of …
Persistent link: https://www.econbiz.de/10011916753
Persistent link: https://www.econbiz.de/10014479332
Persistent link: https://www.econbiz.de/10012112413
that serve as vehicles for the management of illicit finances. Unlike the illicit markets and associated ‘organised crime … element of third-party collaboration. In this article, we draw on data generated from our Partnership for Conflict, Crime, and …
Persistent link: https://www.econbiz.de/10012120991
Economic and financial crime is closely related to the changes and the development of societies. In this paper, we … and sustainable development determines a reduction in the levels of corruption, shadow economy, and cybercrime …
Persistent link: https://www.econbiz.de/10012597050
In this paper, we address the following research question: How are corruption, money laundering (ML) and environmental … crimes (EC) intertwined? We suggest that these crimes are intertwined in a circular system: on the one hand corruption serves … as a first step to commit an EC; than EC and corruption can produce a demand for ML; at this step we stress how a new …
Persistent link: https://www.econbiz.de/10014077601
The conference will be staged as a court trial in which cash will be accused with three charges: First, cash is an … use of cash in the Eurosystem and of ideas to develop a digital cash by central banks. …
Persistent link: https://www.econbiz.de/10012522721