Showing 1 - 10 of 17,077
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 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
Persistent link: https://www.econbiz.de/10014433153
Dieser Beitrag hat zwei Ziele: Erstens werden die empirischen Ergebnisse über die Erlöse (Geldwäsche-Ströme) der transnationalen organisierten Kriminalität (TOK) weltweit sowie für einige OECD-Länder dargestellt sowie deren Größenordnung nach verschiedenen Verbrechensarten. Weiters...
Persistent link: https://www.econbiz.de/10010368277
The day after the news of Libra came out, it is said that Ma Huateng said on WeChat: "Libra has no technical problems, the main problem is about regulatory issues." I think this sentence is very simple, but it reflects many of his experiences, and I think it is correct. Many people's analysis of...
Persistent link: https://www.econbiz.de/10012385451
This book showcases a multidisciplinary set of work on the impact of regulatory innovation on the scale and nature of tax evasion, tax avoidance, and money laundering. We consider the international tax environment an ecosystem undergoing a period of rapid change as shocks such as the financial...
Persistent link: https://www.econbiz.de/10014279361
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
Im April 2016 veröffentlichte das »International Consortium of Investigative Journalists« die sogenannten »Panama Papers«, die Einblicke in ein System von Steueroasen und Briefkastenfirmen boten. Alfons J. Weichenrieder, Goethe-Universität Frankfurt, sieht den politischen Druck auf die...
Persistent link: https://www.econbiz.de/10011693991
Anti-money laundering regulations have been centred on the Know-Your-Customer rule so far, overlooking the fact that criminal proceedings that need to be laundered are usually represented by cash. This is the first study which tries to provide an answer to the question of how much of cash...
Persistent link: https://www.econbiz.de/10010291661
The financial means of international terror and transnational organized crime organizations are analyzed. 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/10011335418