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The state and the securitization of civil society organizations in Nigeria
Njoku, Emeka Thaddues - In: Nonprofit and voluntary sector quarterly : journal of … 51 (2022) 1, pp. 190-215
Persistent link: https://www.econbiz.de/10012801767
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Shell companies: identification of an instrument used for illicit purposes : a pitch
Tiwari, Milind - In: Journal of accounting & management information systems … 17 (2018) 4, pp. 685-692
Persistent link: https://www.econbiz.de/10011995408
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Shadow economy and its impact on demand at the investment market of the country
Bilan, Yuriy; Vasylieva, Tatiana; Lyeonov, Sergij; … - In: Entrepreneurial business and economics review : EBER 7 (2019) 2, pp. 27-43
Persistent link: https://www.econbiz.de/10012119046
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The effects of foreign and illegal labourers phenomenon on the availability of employment opportunities for the Saudi youth in the city of Jeddah
Al-Ghamri, Nayef - In: International journal of financial research 7 (2016) 2, pp. 202-213
Persistent link: https://www.econbiz.de/10011577195
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Statutory obligations for banks to comply with the anti-money laundering legislation in Malaysia : lessons from the United Kingdom
Norhashimah Mohd Yasin - In: Journal of banking regulation 16 (2015) 4, pp. 326-344
Persistent link: https://www.econbiz.de/10011567570
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The negative impacts of commercial concealment on the performance of small businesses in Jeddah Province in Saudi Arabia
Al-Ghamri, Nayef - In: International journal of economics and finance 8 (2016) 8, pp. 124-142
Persistent link: https://www.econbiz.de/10011557217
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Illicit financial flows : concepts, measurement, and evidence
Collin, Matthew - In: The World Bank research observer : WBRO 35 (2020) 1, pp. 44-86
Persistent link: https://www.econbiz.de/10012198959
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Outward FDI from the USA and host country financial transparency
Atems, Bebonchu; Mullen, John K. - In: The journal of international trade & economic development 25 (2016) 7/8, pp. 1122-1143
Persistent link: https://www.econbiz.de/10011709995
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Money laundering and audit fees
Habib, Ahsan; Hasan, Mostafa Monzur; Al-Hadi, Ahmed - In: Accounting and business research : a research quarterly … 48 (2018) 4, pp. 427-459
Persistent link: https://www.econbiz.de/10011891944
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Economic and financial crime, sustainability and good governance
Achim, Monica Violeta (ed.) - 2023
This book addresses the most widespread forms of financial crime today, namely corporate fraud, corruption, tax fraud, the shadow economy, informal entrepreneurship, money laundering, international informal capital flows, cybercrimes, and cryptocurrency scams. Given the rapid rise of...
Persistent link: https://www.econbiz.de/10014333804