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Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism?

Schneider, Friedrich - 2017 - Revised Version

This paper has four goals: First, the use of cash as a possible driving factor of the shadow economy is investigated. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is somewhat larger than on the shadow economy, but it is...

Persistent link: https://www.econbiz.de/10011697962

Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism

Schneider, Friedrich - 2017 - Revised Version

Persistent link: https://www.econbiz.de/10011731027

Politically exposed persons in terms of state financial monitoring : are the models of their regulatory definition successful?

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Organized crime and firms : evidence from antimafia enforcement actions

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Corruption and money laundering : you scratch my back, I’ll scratch yours

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Outward FDI from the USA and host country financial transparency

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Illicit financial flows : concepts, measurement, and evidence

Collin, Matthew - In: The World Bank research observer : WBRO 35 (2020) 1, pp. 44-86

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The economic-financial crime of the 21st century

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Cash on trial, mk II : economics, technology and institutions

Birchler, Urs W. (ed., introduction); … - Cash on Trial <Veranstaltung> <2019, Frankfurt am Main>; … - 2019

Persistent link: https://www.econbiz.de/10012112413