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This book contributes to the current debates on the shadow economy and related issues of tax evasion and corruption … economic performance, the role of political competition in reducing corruption and measures of, and influences on, corruption … in different countries around the world. Institutions such as the WTO, World Bank and the IMF will find much to engage …
Persistent link: https://www.econbiz.de/10014474061
. Nedekescu (2006), 'The Impact of Terrorism on Financial Markets, 13', Journal of Financial Crime, 7, 18-19. -- Kadi, Yassin …Barry A.K. Rider (2003), 'Financial Regulation and Supervision after 11th September, 2001', Journal of Financial Crime … of Money Laundering', Trends in Organized Crime, 2 (3), Spring, 10-14 -- Donato Masciandaro (1999), 'Money Laundering …
Persistent link: https://www.econbiz.de/10011852330
to disrupt the financing of terrorism are then discussed and evaluated. Unfortunately, the author concludes that the …'s call to jihad -- Al Qaeda's global presence -- State sponsors of terrorism, drug trafficking, and deep pocket donors … -- Corrupt Islamic charities -- Engaging the financial sector to prevent the financing of terrorism -- Domestic asset freeze …
Persistent link: https://www.econbiz.de/10011851474
A companion volume to the International Handbook on the Economics of Corruption published in 2006, the specially … roots of corruption and include new research on topics ranging from corruption in regulation and procurement to vote buying …pt. 1. General overviews -- pt. 2. Procurement and corruption -- pt. 3. Privatization and self-dealing in private firms …
Persistent link: https://www.econbiz.de/10011851728
-- 10. Japan: Tsuyoshi kikukawa -- 11. Environmental crime convenience -- 12. Game over for executives -- 13. Corruption in …. Convenience case of corruption blame -- 4. Convenience case of investment fraud -- 5. Rich and mighty on the shoreline -- 6 …. Corruption among friends -- 7. Germany: Thomas middelhoff -- 8. United States: Bernard kerik -- 9. United States: Jordan belfort …
Persistent link: https://www.econbiz.de/10012294237
'This is a very stimulating book which should be read by everyone who wants to gain an understanding of the latest developments in the shadow economy.'--Friedrich Schneider, Johannes Kepler University of Linz, Austria. 'Professor Williams is to be congratulated for this timely contribution - a...
Persistent link: https://www.econbiz.de/10011851076
"Product counterfeits and other brand infringements represent a growing and substantial risk to firms, consumers, and society. While policing such illicit activity is important, there is much that firms can do to protect themselves and their customers. Grounded in field research and practice,...
Persistent link: https://www.econbiz.de/10013400359
In the efficient delivery of local public services, size matters. Many countries around the world have vertical … corruption, privatization, and inter-municipal cooperation. A combination of theory and empirical evidence provides depth and …
Persistent link: https://www.econbiz.de/10011851765
Survey', Economic Journal, 113 (491), November, F632-F652 -- Vito Tanzi (1998), 'Corruption Around the World: Causes … and Applications', World Bank Economic Review, 26 (2), June, 217-35 -- Benjamin A. Olken (2009), 'Corruption Perceptions … Steve McCorriston (2007), 'Corruption Around the World: Evidence from a Structural Model', Journal of Comparative Economics …
Persistent link: https://www.econbiz.de/10012419905
necessary through international terrorism, as known since September 11th 2001. It argues that corporate asset protection and … operation studies -- pt. 4. Implications of crisis in a synergetic world …
Persistent link: https://www.econbiz.de/10011850897