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The present work deals with the basic idea of investigation against unfairly acquired wealth. It represents the view of the police in financial investigation and money laundering. The view of dark financial investment is enormous. The potential for capital recovery is immense. The observation...
Persistent link: https://www.econbiz.de/10009226964
wrongdoers who spontaneously self-report to law enforcers – on sequential, bilateral, illegal transactions, such as corruption …
Persistent link: https://www.econbiz.de/10005785844
and corruption not only remain, they have become the primary development challenges of the 21st century. In particular …, new threats such as organized crime, trafficking, civil unrest and terrorism have supplemented continued pre …
Persistent link: https://www.econbiz.de/10011112282
This paper presents an index of institutionalized social technologies covering its two main dimensions namely Risk reducing technologies and Anti Rent seeking technologies and in turn covers several social, institutional, political and economic aspects. Specifically it attempted to classify and...
Persistent link: https://www.econbiz.de/10008476377
This article proposes a reading of the armed conflict from an evolutionary design that takes into account the concept of private protection agencies in the works of Schelling / Nozick / Gambetta. Their aim is to assess the dynamics of conflict and changes from its author's scientific output. A...
Persistent link: https://www.econbiz.de/10011258671
The paper analyzes how organized crime affects the economy through its impact on the effective demand, following the Neo-Kaleckian approach. From this perspective, the presence of organized crime, on the one hand, tends to reduce the effective demand draining resources through extortion,...
Persistent link: https://www.econbiz.de/10011259070
Organized crime´s actions are a complex problem that requires an equally complex governmental policy. This policy requires coordination within the federal government and between the federal and subnational governments. The article starts questioning how to integrate the federal and subnational...
Persistent link: https://www.econbiz.de/10011109382
A report by Riinvest titled “Banking Sector: Facilitator or Barrier?”, funded by the Kosovo Foundation for an Open Society – KFOS (an affiliation of Open Society Institute – OSI), was prepared by Fadil Aliu (project manager), Alban Hashani (senior researcher), Lumir Abdixhiku (senior...
Persistent link: https://www.econbiz.de/10011109858
In this paper I analyze partnership formation within the property crime market in the United States. I develop a static matching model, in which a criminal forms a partnership with a counterpart with the same probability of success. Using individual arrest data from the National Incident Based...
Persistent link: https://www.econbiz.de/10011110963
This article proposes a reading of the armed conflict from an evolutionary design that takes into account the concept of private protection agencies in the works of Schelling / Nozick / Gambetta. Their aim is to assess the dynamics of conflict and changes from its author’s scientific output. A...
Persistent link: https://www.econbiz.de/10011111682