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This paper presents a Detailed Assessment Report on Antimoney Laundering (AML) and Combating the Financing of Terrorism (CFT) for Austria. The authorities have designed and are implementing a comprehensive AML/CFT system, supported by well-developed federal administrative and supervisory bodies,...
Persistent link: https://www.econbiz.de/10011244434
Liechtenstein’s financial sector business has created money laundering risks. The investigative powers of the law enforcement authorities are comprehensive enough to enable them to conduct serious investigations in an effective way. Money laundering is criminalized broadly in line with...
Persistent link: https://www.econbiz.de/10011244846
We investigate behavioral responses of judges and prosecutors to more severe punishments by analyzing the effects of Truth-in-Sentencing (TIS) laws in a large sample of individual criminal cases. The TIS laws raised effective punishment by requiring offenders to serve at least 85% of their...
Persistent link: https://www.econbiz.de/10008577214
The stuhy is anchored in reality, that reagarding of the criminal phenon in the organiyed crime of dealing, of the …
Persistent link: https://www.econbiz.de/10008677487
Persistent link: https://www.econbiz.de/10005037395
Gemäß der klassischen ökonomischen Theorie der Kriminalität sollte ein Anstieg der erwarteten Strafe (also des … Bestätigung der ökonomischen Theorie der Kriminalität. …
Persistent link: https://www.econbiz.de/10005055780
В статье определяется роль суда, как самостоятельной и независимой ветви власти, признанной организовать такой процесс, в котором для участников были бы созданы...
Persistent link: https://www.econbiz.de/10011224927
The standard economic theory of crime deterrence predicts that the conviction of an innocent (type-I error) is as …
Persistent link: https://www.econbiz.de/10004987434
to less crime, and may lead to more crime. If a criminal has the opportunity to commit multiple criminal acts and has … sanctions, may actually lead the criminal to commit more crime. The reason is that as the sanction is increased, the criminal … of committing criminal acts. But the variable cost of crime will enter into the criminal's decision process. If raising …
Persistent link: https://www.econbiz.de/10005412517
статья посвящена вопросам, связанным с классификацией преступных деяний по уголовным кодексам трех государств романо-германской правовой семьи Германии,...
Persistent link: https://www.econbiz.de/10011222771