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1
The impact of the development of society on economic and financial crime : case study for European Union member states
Achim, Monica Violeta
;
Vaidean, Viorela Ligia
;
Borlea, …
- In:
Risks : open access journal
9
(
2021
)
5
,
pp. 1-20
and sustainable development determines a reduction in the levels of
corruption
, shadow economy, and
cybercrime
…
Persistent link: https://www.econbiz.de/10012597050
Saved in:
2
Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism?
Schneider, Friedrich
-
2017
-
Revised Version
. Second, the use of cash in crime, here especially in
corruption
, is also econometrically investigated. The influence is …
Persistent link: https://www.econbiz.de/10011697962
Saved in:
3
Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism
Schneider, Friedrich
-
2017
-
Revised Version
. Second, the use of cash in crime, here especially in
corruption
, is also econometrically investigated. The influence is …
Persistent link: https://www.econbiz.de/10011731027
Saved in:
4
The economic-financial crime of the 21st century
Nițu, Maria
;
Paraschiv, Dorel
;
Dumitrescu, Mihaela-Sorina
- In:
The Romanian economic journal : REJ
23
(
2020
)
75
,
pp. 84-92
Persistent link: https://www.econbiz.de/10012219194
Saved in:
5
Restricting or Abolishing Cash: An Effective Instrument for Fighting the Shadow Economy, Crime and Terrorism?
Schneider, Friedrich
-
2017
. Second, the use of cash in crime, here especially in
corruption
, is also econometrically investigated. The influence is …
Persistent link: https://www.econbiz.de/10011687795
Saved in:
6
Restricting or abolishing cash: An effective instrument for fighting the shadow economy, crime and terrorism?
Schneider, Friedrich
-
2017
. Second, the use of cash in crime, here especially in
corruption
, is also econometrically investigated. The influence is …
Persistent link: https://www.econbiz.de/10011916753
Saved in:
7
Money laundering,
corruption
and socioeconomic development in Iran : an analysis by structural equation modeling
Dell' Anno, Roberto
;
Maddah, Majid
- In:
International review of economics : RISEC
70
(
2023
)
3
,
pp. 395-417
Persistent link: https://www.econbiz.de/10014326464
Saved in:
8
The financial secrecy index : shedding new light on the geography of secrecy
Cobham, Alex
;
Janský, Petr
;
Meinzer, Markus
-
2015
Persistent link: https://www.econbiz.de/10011406868
Saved in:
9
The impact of anti-money laundering regulation on payment flows : evidence from SWIFT data
Collin, Matthew
-
2016
Persistent link: https://www.econbiz.de/10011710028
Saved in:
10
The corrosive effects of
corruption
on political trust
Ionescu, Luminiţa
- In:
Economics, management and financial markets
8
(
2013
)
1
,
pp. 112-117
Persistent link: https://www.econbiz.de/10009775902
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