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Economic crimes : trends and ways to overcome them (with the Irkutsk oblast as an example)
Belousova, S. V. - In: Problems of economic transition 58 (2016) 7/9, pp. 776-793
Persistent link: https://www.econbiz.de/10011800955
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Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism?
Schneider, Friedrich - 2017 - Revised Version
. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is … about organized crime are also shown; the importance of cash is diminishing. Third, some remarks about terrorism are made … a minor influence on the shadow economy, crime and terrorism, but potentially a major influence on civil liberties. …
Persistent link: https://www.econbiz.de/10011697962
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Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism
Schneider, Friedrich - 2017 - Revised Version
. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is … about organized crime are also shown; the importance of cash is diminishing. Third, some remarks about terrorism are made … a minor influence on the shadow economy, crime and terrorism, but potentially a major influence on civil liberties. …
Persistent link: https://www.econbiz.de/10011731027
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The economic-financial crime of the 21st century
Nițu, Maria; Paraschiv, Dorel; Dumitrescu, Mihaela-Sorina - In: The Romanian economic journal : REJ 23 (2020) 75, pp. 84-92
Persistent link: https://www.econbiz.de/10012219194
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Does variability in crimes affect other crimes? : the case of international corruption and shadow economy
Goel, Rajeev K.; Saunoris, James W. - In: Applied economics 51 (2019) 3, pp. 239-258
Persistent link: https://www.econbiz.de/10012160491
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Can money laundering decrease?
Unger, Brigitte - In: Public finance review : PFR 41 (2013) 5, pp. 658-676
Persistent link: https://www.econbiz.de/10010235529
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Abfallwirtschaftskriminalität im Zusammenhang mit der EU-Osterweiterung : eine exploratorische und rechtsdogmatische Studie
Hecker, Bernd (contributor) - 2008
Persistent link: https://www.econbiz.de/10003720654
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The Fight Against White-Collar Crime as European Financial Crisis Rescuer : Regulatory Challenges and the Tough on Crime Approach
Herlin-Karnell, Ester - 2018
The purpose of this chapter is to explore the financial crisis through the lens of market construction and thereby investigate the EU's current strategies to tackle the financial crisis through measures taken to fight irregularities in the market. Before the entry into force of the Lisbon Treaty...
Persistent link: https://www.econbiz.de/10012936671
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The implications of making tax crimes a predicate crime for money laundering in the EU : building a legal dataset of tax crimes and money laundering in the European Union
Rossel, Lucia; Unger, Brigitte; Batchelor, Jason; … - In: Combating fiscal fraud and empowering regulators : …, (pp. 236-271). 2021
Persistent link: https://www.econbiz.de/10013185489
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The interpenetration of criminal and lawful economic activities
Wallwaey, Elisa; Havas, Attila; Cuhls, Kerstin - 2022
criminal and lawful economic activities open up, as well as new opportunities for law enforcement agencies to fight crime … responsibility for crime. …
Persistent link: https://www.econbiz.de/10014452466