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. 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
-92 -- Parkash Chander and Louis Wilde (1992), 'Corruption in Tax Administration', Journal of Public Economics, 49 (3), December, 333 …
Persistent link: https://www.econbiz.de/10012251765
'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
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
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
This book offers a unique and insightful econometric evaluation of the policies used to fight transnational terrorism …-productive in abating terrorism. Recognizing the strides taken by the Obama administration to increase the role of foreign aid and … wider issue of terrorism. Presenting a series of new findings, the book will also appeal to international policy makers and …
Persistent link: https://www.econbiz.de/10012251659
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
Corporate Strategies under International Terrorism and Adversity raises key issues facing international business and … complexities and linkages of firms, industries, organizational structures, international relations, markets and terrorism networks …
Persistent link: https://www.econbiz.de/10011850939