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Makroekonomski i finansiski aspekti na "sivata" ekonomija vo Republika Makedonija
Nenovski, Tome - In: Economic development : journal of the Institute of … 10 (2008) 3, pp. 37-58
Persistent link: https://www.econbiz.de/10003857983
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Republic of North Macedonia : central bank transparency code review
Internationaler Währungsfonds - 2022
The National Bank of the Republic of North Macedonia (NBRNM) is implementing advanced transparency practices. The long-standing commitment to transparency noted by a number of stakeholders and forcefully re-affirmed in the recent period is well anchored in the law, and it has been designated by...
Persistent link: https://www.econbiz.de/10013169146
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Danočno zataiyvanje i perenje pari: (pravni, kriminološki, kriminalistički i ekonomski aspekty)
Taševski, Nikolina - 2017
Persistent link: https://www.econbiz.de/10011825747
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Former Yugoslav Republic of Macedonia : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervisi...
International Monetary Fund - 2003
The financial system remains vulnerable to weak governance in smaller banks and also to weaknesses in banks’ balance sheets. Banking is characterized by high real interest rates, large spreads, and a limited appetite for lending. Stress tests indicate that the banking system is relatively...
Persistent link: https://www.econbiz.de/10014406287
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Can money laundering decrease?
Unger, Brigitte - In: Public finance review : PFR 41 (2013) 5, pp. 658-676
Persistent link: https://www.econbiz.de/10010235529
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Corruption and money laundering : you scratch my back, I’ll scratch yours
Barone, Raffaella; Masciandaro, Donato; Schneider, Friedrich - In: Metroeconomica : international review of economics 73 (2022) 1, pp. 318-342
Persistent link: https://www.econbiz.de/10012821464
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Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism?
Schneider, Friedrich - 2017 - Revised Version
. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is …
Persistent link: https://www.econbiz.de/10011697962
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Money laundering and corruption : birds of a feather flock together
Barone, Raffaella; Masciandaro, Donato; Schneider, Friedrich - 2019
corruption. On the one hand, if we assume that the goal of criminals involved in corruption is to minimize the probability of … being detected, then corruption represents a demand for money laundering (trigger effect), while money laundering can serve … as an effective way to clean the revenue from corruption for re-investment (multiplier effect). On the other hand …
Persistent link: https://www.econbiz.de/10012026444
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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