Showing 1 - 10 of 5,345
developed countries and some strategies are presented to combat the financing of terrorism. …
Persistent link: https://www.econbiz.de/10010276713
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 increasing policing or sanctions effectively deters crime. However, when … punishment induce organized crime to corruption, and ensuing impunity leads too higher rather than lower crime. …
Persistent link: https://www.econbiz.de/10010320108
Die Finanzströme von organisierter Kriminalität und Terrorismus sind in dieser Arbeit dargestellt. Zunächst wird ein …
Persistent link: https://www.econbiz.de/10010377900
We present results from a laboratory experiment identifying the main channels through which different law enforcement strategies deter organized economic crime. The absolute level of a fine has a strong deterrence effect, even when the exogenous probability of apprehension is zero. This effect...
Persistent link: https://www.econbiz.de/10010320242
Leniency programmes reduce sanctions for law violators that self-report. We focus on their ability to deter cartels and organised crime in general by increasing incentives to "cheat" on partners. Moderate leniency programmes that reduce/cancel sanctions for the reporting party cannot affect...
Persistent link: https://www.econbiz.de/10011608606
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
enforcers - on corruption, drug dealing, and other forms of sequential, bilateral, illegal trade. We find that when not properly …
Persistent link: https://www.econbiz.de/10010281225
The existing literature on the determinants of terrorism treats terror as a uniform phenomenon and does not distinguish … terror. We analyze determinants of domestic and international terrorism, for target and origin using the Global Terrorism …
Persistent link: https://www.econbiz.de/10010325137
Bereits vor dem 11. September 2001 wurde damit begonnen, Finanzmittel als Instrument im Kampf gegen den Terrorismus … terroristischer Gruppen einzuschränken. Allerdings gibt es wenig fundierte Untersuchungen der Wirksamkeit der gegen den Terrorismus …
Persistent link: https://www.econbiz.de/10010377903
This paper analyses how tax morale and countries’ institutional quality affect the shadow economy, controlling in a multivariate analysis for a variety of potential factors. The literature strongly emphasizes the quantitative importance of these factors to understand the level and changes of...
Persistent link: https://www.econbiz.de/10010294508