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Rechtliche und tatsächliche Bekämpfungsansätze gegen Geldwäsche
Mueller, Carsten V. - Volkswirtschaftliche Fakultät, … - 2007
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
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What factors drive the Russian banks license withdrawal
Peresetsky, A. A. - Volkswirtschaftliche Fakultät, … - 2011
The binary and multinomial logit models are applied for prediction of the Russian banks defaults (license withdrawals) using data from bank balance sheets and macroeconomic indicators. Significantly different models correspond to the two main grounds for license withdrawal: financial insolvency...
Persistent link: https://www.econbiz.de/10011258099
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Un modelo IS/LM con economía ilegal y lavado de dinero
Slim, Sadri - Volkswirtschaftliche Fakultät, … - 2013
The purpose of this paper is to present an extended version of the IS/LM model, with illegal economy and money laundering in a closed economy, which allows an macroeconomic analysis of the effects of this presence on short-term equilibrium. Without disregarding the FATF´s money laundering...
Persistent link: https://www.econbiz.de/10011258619
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Unparallel View of Parallel Economy
Batabyal, Partha - Volkswirtschaftliche Fakultät, … - 2009
economy and money laundering. Here are some facts regarding this as-pect: the amount of money laundered in the whole world is …-derground and illegitimate market is between 2 to 5 percent of world’s gross domestic product. Criminals become wealthy enough to … the black economy are nothing but the pitfalls of this growing menace. This is the biggest industry in the whole world. It …
Persistent link: https://www.econbiz.de/10005787123
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Los efectos macroeconómicos del lavado de dinero
Slim, Sadri - Volkswirtschaftliche Fakultät, … - 2011
The purpose of this research is to study the presence of illegal economy and money laundering processes from a macroeconomic perspective to analyze their economic effects and propose a conceptual framework that identifies its impact in terms of the mechanisms identified. Thus, considering the...
Persistent link: https://www.econbiz.de/10009652031
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The Protection Agencies in Colombia
Estrada, Fernando - Volkswirtschaftliche Fakultät, … - 2014
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/10011111028
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The Paradox of Misaligned Profiling: Theory and Experimental Evidence
Holt, Charles; Kydd, Andrew; Razzolini, Laura; … - Volkswirtschaftliche Fakultät, … - 2014
This paper implements an experimental test of a game-theoretic model of equilibrium profiling. Attackers choose a demographic “type” from which to recruit, and defenders choose which demographic types to search. Some types are more reliable than others in the sense of having a higher...
Persistent link: https://www.econbiz.de/10011108439
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Terrorism & Its Impact On Foreign Flows: Lessons From Pakistan
Iqbal, Javed; Mehmood, Sultan - Volkswirtschaftliche Fakultät, … - 2012
High terrorist attack frequency and intensity in Pakistan provides a unique data to study the impact of terrorism on …
Persistent link: https://www.econbiz.de/10011108879
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Hidden power law patterns in the top European football leagues
Sergio, Da Silva; Raul, Matsushita; Eliza, Silveira - Volkswirtschaftliche Fakultät, … - 2013
, and acts of terrorism. We show this fact for football (soccer) by adjusting power laws that show a close relationship …
Persistent link: https://www.econbiz.de/10011109120
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Industry Premiums and Systematic Risk under Terror: Empirical Evidence from Pakistan
Ahmad, Tanveer; Shahzad, Syed Jawad Hussain; Rehman, … - Volkswirtschaftliche Fakultät, … - 2014
This study aims to investigate the impact of terrorism on Pakistani industry excess returns and systematic risk. Value … wise impact on excess returns was introduced in the standard CAPM framework. Terrorism as a phenomenon, not an event in … suggests a mixed effect of terrorism on the systematic risk of some industries. Transportation, Tobacco and Automobiles …
Persistent link: https://www.econbiz.de/10011109623