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Economic crimes : trends and ways to overcome them (with the Irkutsk oblast as an example)
Belousova, S. V. - In: Problems of economic transition 58 (2016) 7/9, pp. 776-793
Persistent link: https://www.econbiz.de/10011800955
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Protection of property rights : side effects of economic crime investigation
Yanovska, Oleksandra; Vilhushynskyi, Mykhailo; Bitsai, Anna - In: Baltic Journal of Economic Studies 6 (2020) 4, pp. 168-175
Persistent link: https://www.econbiz.de/10012586995
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Maximal fines and corruption : an experimental study on illegal waste disposal
Abatemarco, Antonio; Cascavilla, Alessandro; Dell' … - 2023
Persistent link: https://www.econbiz.de/10014566151
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Economic crime in Europe
Leigh, Leonard Herschel (ed.); Leigh, Leonard H. (ed.) - 1980
Persistent link: https://www.econbiz.de/10000046837
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Leniency policies and illegal transactions
Buccirossi, Paolo; Spagnolo, Giancarlo - In: Journal of public economics 90 (2006) 6/7, pp. 1281-1297
Persistent link: https://www.econbiz.de/10003326553
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Verbrechen als Markt : zur Ökonomie der Halbwelt und Unterwelt
Landmann, Valentin - 2006 - 2. Aufl.
Persistent link: https://www.econbiz.de/10003284195
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Leniency policies and illegal transactions
Buccirossi, Paolo; Spagnolo, Giancarlo - 2006
Persistent link: https://www.econbiz.de/10003284873
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The economics of crime and money laundering : does anti-money laundering policy reduce crime?
Ferwerda, Joras - In: Review of law and economics : publ. in cooperation with … 5 (2009) 2, pp. 903-929
Persistent link: https://www.econbiz.de/10009488742
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Tax evasion and economic crime : empirical evidence for Italy
Argentiero, Amedeo; Chiarini, Bruno; Marzano, Elisabetta - 2015
crime particularly related to economic determinants: property crimes (including robberies, thefts and car thefts), frauds …
Persistent link: https://www.econbiz.de/10011334238
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Leniency policies and illegal transactions
Buccirossi, Paolo; Spagnolo, Giancarlo - 2005 - First version: October 1999, Final version: September 8, 2005
We study the consequences of leniency - reduced legal sanctions for wrongdoers who spontaneously self-report to law enforcers - on sequential, bilateral, illegal transactions, such as corruption, manager-auditor collusion, or drug deals. It is known that leniency helps deterring illegal...
Persistent link: https://www.econbiz.de/10010366558