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In this paper the financial means of international (mostly Islamistic) terror organizations are analysed. First, some short remarks about the organization of international terror organizations are made. Second and in a much more detailed way a literature review is provided about the financing of...
Persistent link: https://www.econbiz.de/10010276713
The impact of organized crime on inter-regional price disparities in Russia is estimated for each year from 1992 to 2000, and over the panel of 1993-2000, using a sample of 70 Russian regions, and that of 50 regions from the European part of the country. The relationship between prices and crime...
Persistent link: https://www.econbiz.de/10010293751
It is important to make a careful distinction between illegal immigration, human smuggling, and human trafficking which are nested, but yet different concepts. This distinction is relevant because these different categories of the illegal movement of people across borders have quite different...
Persistent link: https://www.econbiz.de/10010279088
We analyze an oligopoly model in which differentiated criminal organizations globally compete on criminal activities and engage in local corruption to avoid punishment. When law enforcers are sufficiently well-paid, difficult to bribe and corruption detection highly probable, we show that...
Persistent link: https://www.econbiz.de/10010320108
In many developing and transition economies Mafia-like activities are rampant. Extortion and other forms of predation lower profitability in private businesses and distort investment incentives. Incorporated in a model of industrialization, bimodal club convergence may result. Economies may get...
Persistent link: https://www.econbiz.de/10010284301
Die Finanzströme von organisierter Kriminalität und Terrorismus sind in dieser Arbeit dargestellt. Zunächst wird ein Versuch unternommen, den Umsatz der organisierten Kriminalität in 20 OECD-Ländern zu schätzen. Das Ausmaß an finanziellen kriminellen Aktivitäten (Umsätzen) dieser 20...
Persistent link: https://www.econbiz.de/10010377900
The recent wave of terrorist attacks has increased the attention paid to money laundering activities. Using several methodologies, this paper investigates empirically the determinants of money laundering and its regulation in over 80 countries by assembling a cross-country dataset on proxies for...
Persistent link: https://www.econbiz.de/10010278242
care systems, Austria's system grew below average- a fact which holds particularly true for the years between 1990 and 1997 …
Persistent link: https://www.econbiz.de/10010291920
In der Diskussion um die berufliche Gleichstellung der Geschlechter spielt die bedingte Chancengleichheit eine wichtige Rolle. Bei gleichen Ausgangsbedingungen sollten Frauen wie Männern die gleichen Karrieremöglichkeiten offen stehen. Die Analyse der Karrieren von 43 Absolventinnen und 51...
Persistent link: https://www.econbiz.de/10010292574
the development of the capital market suggest for Austria a high effectiveness of the monetary policy with a strong impact …
Persistent link: https://www.econbiz.de/10010292757