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The (hidden) financial flows of terrorist organizations: A literature review and some preliminary empirical results
Schneider, Friedrich G. - 2010
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
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Money laundering and its regulations
Chong, Alberto; López-de-Silanes, Florencio - 2007
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
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Finanzkriminalamt: Geldwäsche passé?
Krieger, Tim - In: Wirtschaftsdienst 103 (2023) 8, pp. 510
Persistent link: https://www.econbiz.de/10014433153
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Using sentiment analysis in tourism research: A systematic, bibliometric, and integrative review
Manosso, Franciele Cristina; Domareski Ruiz, Thays Cristina - In: Journal of Tourism, Heritage & Services Marketing 7 (2021), pp. 16-27
Purpose: Sentiment analysis is built from the information provided through text (reviews) to help understand the social sentiment toward their brand, product, or service. The main purpose of this paper is to draw an overview of the topics and the use of the sentiment analysis approach in tourism...
Persistent link: https://www.econbiz.de/10012630006
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Wirtschaftskriminalität und Ethik
Löhr, Albert (contributor); Burkatzki, Eckhard (contributor) - 2008
Wirtschaftskriminalität in Deutschland wird in jüngerer Zeit zunehmend auch von wirtschaftlichen Unternehmungen selbst problematisiert. Neben den materiellen Folgeschäden sind es dabei insbesondere die Verletzung des kaufmännischen Prinzips von Treu und Glauben und die Verunsicherung des...
Persistent link: https://www.econbiz.de/10010291031
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What drives taxi drivers? A field experiment on fraud in a market for credence goods
Balafoutas, Loukas; Beck, Adrian; Kerschbamer, Rudolf; … - 2011
measure different types of fraud and to examine the influence of passengers' presumed information and income on the extent of … fraud. Results reveal that taxi drivers cheat passengers in systematic ways: Passengers with inferior information about …. Higher income seems to lead to more fraud. …
Persistent link: https://www.econbiz.de/10010294777
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Do newspaper articles on card fraud affect debit card usage?
Kosse, Anneke - 2011
This paper investigates the impact of newspaper publications about debit card skimming fraud on debit card usage in the … phenomenon of skimming fraud significantly affect the number of debit card payments. The direction of the effect depends on the … type of skimming fraud addressed. Newspaper articles on fraud at points-of-sale (POS) and ticket machines depress the …
Persistent link: https://www.econbiz.de/10011605435
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Withering academia?
Frey, Bruno S. - 2010
, increased division of labor in research, intense publication pressure, academic fraud, dilution of the concept of 'university …
Persistent link: https://www.econbiz.de/10010274980
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What drives taxi drivers? A field experiment on fraud in a market for credence goods
Balafoutas, Loukas; Beck, Adrian; Kerschbamer, Rudolf; … - 2011
measure different types of fraud and to examine the influence of passengers' presumed information and income on the extent of … fraud. Results reveal that taxi drivers cheat passengers in systematic ways: Passengers with inferior information about …. Higher income seems to lead to more fraud. …
Persistent link: https://www.econbiz.de/10010274989
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Price competition and reputation in credence goods markets: Experimental evidence
Mimra, Wanda; Rasch, Alexander; Waibel, Christian - 2016
customers. As experts provide both diagnosis and treatment, this leaves scope for fraud. We experimentally investigate how … to defraud his customers when the expert can build up reputation. We show that the level of fraud is significantly higher … competition. More customer information does not necessarily decrease the level of fraud. …
Persistent link: https://www.econbiz.de/10011753240