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Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism?
Schneider, Friedrich - 2017 - Revised Version
about organized crime are also shown; the importance of cash is diminishing. Third, some remarks about terrorism are made … a minor influence on the shadow economy, crime and terrorism, but potentially a major influence on civil liberties. …. 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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Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism
Schneider, Friedrich - 2017 - Revised Version
about organized crime are also shown; the importance of cash is diminishing. Third, some remarks about terrorism are made … a minor influence on the shadow economy, crime and terrorism, but potentially a major influence on civil liberties. …. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is …
Persistent link: https://www.econbiz.de/10011731027
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The weapons of war : the use of anti-money laundering laws against terrorist and criminal enterprises - Part 2
Rider, Barry Alexander K. - In: Journal of international banking regulation 4 (2003) 2, pp. 145-161
Persistent link: https://www.econbiz.de/10001791539
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National risk assessment of money laundering and terrorist financing 2021
Isoaho, Essi; Kaski, Ida-Ellen - 2022
Persistent link: https://www.econbiz.de/10013275658
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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
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Terrorism finance : understanding the financial foundations of contemporary terrorism
Smith, Paul J. - 2009
Persistent link: https://www.econbiz.de/10003896634
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The Russian Federation in the international framework for anti-money laundering and combating the financing of terrorism ; Vol. 1
Zubkov, Viktor A.; Osipov, Sergej K. - 2008 - 2 ed., rev.
Persistent link: https://www.econbiz.de/10003871453
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The Russian Federation in the international framework for anti-money laundering and combating the financing of terrorism ; Vol. 2
Zubkov, Viktor A.; Osipov, Sergej K. - 2008 - 2 ed., rev.
Persistent link: https://www.econbiz.de/10003871463