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crime that are related to economic determinants: property crimes (including robbery, theft and car theft), fraud and usury …
Persistent link: https://www.econbiz.de/10011814715
We provide the first quantitative synthesis of the literature on how financial markets react to the disclosure of financial crimes committed by listed firms. While consensus expects negative stock price returns, the exact size of the effect is far from clear. We survey 111 studies published over...
Persistent link: https://www.econbiz.de/10014307133
crime particularly related to economic determinants: property crimes (including robberies, thefts and car thefts), frauds …
Persistent link: https://www.econbiz.de/10011334238
Anti-money laundering regulations have been centred on the "Know-Your-Customer" rule so far, overlooking the fact that criminal proceedings that need to be laundered are usually represented by cash. This is the first study which tries to provide an answer to the question of how much of cash...
Persistent link: https://www.econbiz.de/10009707557
. Moreover, in these municipalities: i) newspapers were more likely to report crime news involving pardoned individuals; ii …) voters held worse beliefs on the incumbent national government's ability to control crime and iii) with respect to the …
Persistent link: https://www.econbiz.de/10011781786
We provide evidence about voters' response to crime control policies. We exploit a natural experiment arising from the … were more likely to report crime news involving pardoned individuals; ii) voters held worse beliefs on the incumbent … governments ability to control crime and iii) with respect to the previous elections, the incumbent national government …
Persistent link: https://www.econbiz.de/10011668874
The paper investigates the effect of police presence on homicides at the municipality level in Brazil during the January 2010 to December 2014 period. For this purpose, occasional and illegal police strikes are considered as relevant shocks in a quasi-natural experiment. After controlling for...
Persistent link: https://www.econbiz.de/10011853345
Two countries set their enforcement non-cooperatively to deter native and foreign individuals from committing crime in … their territory. Crime is mobile, ex ante (migration) and ex post (fleeing), and criminals hiding abroad after having com …- mitted a crime in a country must be extradited back. When extradition is not too costly, countries overinvest in enforcement …
Persistent link: https://www.econbiz.de/10011956277
Persistent link: https://www.econbiz.de/10003688934
can be tricky, this paper uses the crime strategic model (inspection game) proposed by Tsebelis. This model shows that any … frequency of violation at equilibrium. This result is misleading: payoffs are not independent and the crime game can not be … crime of tax evasion, where the dishonest taxpayers are rational agents, motivated by the comparison of payoffs, considering …
Persistent link: https://www.econbiz.de/10011544186