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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

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

Risks and challenges of the use of corporate vehicles (CVs) and identifying ultimate beneficial owners (UBOs)

McKenzie, Mark - In: SEACEN financial stability journal : insights and … 7 (2016), pp. 41-61

Persistent link: https://www.econbiz.de/10011804036

The fight against terrorism in the European Union

Dumitrescu, Mihaela-Sorina; Paraschiv, Dorel; Nitu, Maria - In: The Romanian economic journal : REJ 23 (2020) 76, pp. 54-66

Persistent link: https://www.econbiz.de/10012595236

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

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 question whether the types of economic and financial crimes change as the society develops or not. For our purpose, we use the sample of 27 European Union member countries, for the...

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