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The impact of the development of society on economic and financial crime : case study for European Union member states

Achim, Monica Violeta; Vaidean, Viorela Ligia; Borlea, … - In: Risks : open access journal 9 (2021) 5, pp. 1-20

Economic and financial crime is closely related to the changes and the development of societies. In this paper, we … and sustainable development determines a reduction in the levels of corruption, shadow economy, and cybercrime …

Persistent link: https://www.econbiz.de/10012597050

The implications of making tax crimes a predicate crime for money laundering in the EU : building a legal dataset of tax crimes and money laundering in the European Union

Rossel, Lucia; Unger, Brigitte; Batchelor, Jason; … - In: Combating fiscal fraud and empowering regulators : …, (pp. 236-271). 2021

Persistent link: https://www.econbiz.de/10013185489

Crime and fiscal policy in Europe : the effect of shadow economy

Goulas, Eleftherios; Karidis, Socrates - In: Global economy journal : GEJ 20 (2020) 3, pp. 2050017-1-2050017-16

Persistent link: https://www.econbiz.de/10012487508

Know your customer : unravelling the challenges

Haenisch, Hans-Joachim von; Egner, Thomas - In: Journal of payments strategy & systems 18 (2024) 1, pp. 30-38

Persistent link: https://www.econbiz.de/10014525834

Surprised by Wirecard? : enablers of corporate wrongdoing in Europe

Nyreröd, Theo; Spagnolo, Giancarlo - 2021

In the last two decades prolonged instances of corporate wrongdoing in Europe have been un-covered: from Siemens’ systemic bribery to HSBC and other major bank’s money laundering issues, Dieselgate, LIBOR price-rigging, and the recent Wirecard debacle. What has driven European firms to...

Persistent link: https://www.econbiz.de/10012594658