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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
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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
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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
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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
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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
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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
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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
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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
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The impact of anti-money laundering regulation on payment flows : evidence from SWIFT data
Collin, Matthew - 2016
Persistent link: https://www.econbiz.de/10011710028
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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