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Money laundering and financial means of organised crime: some preliminary empirical findings
Schneider, Friedrich - In: Global Business and Economics Review 10 (2008) 3, pp. 309-330
After giving a short literature review, the paper attempts a quantification of the volume of money laundering activities, with the help of a MIMIC (Multiple Indicators Multiple Causes) estimation procedure, for the years 1995 to 2006 for 20 highly developed OECD countries. The volume of...
Persistent link: https://www.econbiz.de/10008538909
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Tradable Permits
Ellerman, A. Denny; Johnstone, Nick; Schneider, Friedrich; … - In: CESifo Forum 4 (2003) 1, pp. 3-32
Tradable Permits – a Market-Based Allocation System for the Environment. Tradable Permits and Other Environmental Policy Instruments – Killing one Bird with two Stones. Tradable Permits – Ten Key Design Issues. Tradable Permits with Imperfect Monitoring. Emissions Trading with Greenhouse...
Persistent link: https://www.econbiz.de/10004998568
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The Shadow Economy and Tax Evasion: What Do We (Not) Know?
Schneider, Friedrich - In: CESifo Forum 13 (2012) 2, pp. 03-12
Persistent link: https://www.econbiz.de/10010739318
Cover Image
Money laundering and financial means of organised crime: some preliminary empirical findings
Schneider, Friedrich - In: Global Business and Economics Review 10 (2008) 3, pp. 309-330
After giving a short literature review, the paper attempts a quantification of the volume of money laundering activities, with the help of a MIMIC (Multiple Indicators Multiple Causes) estimation procedure, for the years 1995 to 2006 for 20 highly developed OECD countries. The volume of...
Persistent link: https://www.econbiz.de/10005753890