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Organizational crime : causes, explanations and prevention in a comparative perspective
Pohlmann, Markus (ed.); Dannecker, Gerhard (ed.);  … - 2023
Persistent link: https://www.econbiz.de/10014279546
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Illicit financial flows from cyber-enabled fraud
Financial Action Task Force on Money Laundering - 2023
Persistent link: https://www.econbiz.de/10014496518
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Fighting organized crime by targeting their revenue : screening, mafias, and public funds
Daniele, Gianmarco; Dipoppa, Gemma - In: The journal of law, economics, and organization 39 (2023) 3, pp. 722-746
Persistent link: https://www.econbiz.de/10014427550
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Tackling digital entrepreneurship within the illicit economy : the evolving fight against serious and organized crime within a digitally facilitated sex industry
Danielsson, Alicia - In: Digital entrepreneurship and co-creating value through …, (pp. 118-144). 2023
Persistent link: https://www.econbiz.de/10014308877
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Diamanten-, Holz- und Drogenschmuggel : die Gewaltökonomien der "Neuen Kriege"
Heupel, Monika - In: Söldner, Schurken, Seepiraten : von der Privatisierung …, (pp. 165-179). 2010
Persistent link: https://www.econbiz.de/10003996472
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Die Zuhälter der Globalisierung : über Oligarchen, Hedge Fonds, 'Ndrangheta, Drogenkartelle und andere parasitäre Systeme
Napoleoni, Loretta - 2008 - Sonderausg., 1. Aufl.
Persistent link: https://www.econbiz.de/10003984031
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Critical reflections on transnational organized crime, money laundering, and corruption
Beare, Margaret E. (ed.) - 2005 - Reprint
Persistent link: https://www.econbiz.de/10008651981
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Illicit trade and the global economy
Costa, Cláudia (ed.); De Grauwe, Paul (contributor) - 2012
As international trade has expanded dramatically in the postwar period--an expansion accelerated by the opening of China, Russia, India, and Eastern Europe--illicit international trade has grown in tandem with it. This volume uses the economist's toolkit to examine the economic, political, and...
Persistent link: https://www.econbiz.de/10009427768
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The governance institutions of a drug trafficking organization
Kostelnik, James; Skarbek, David - In: Public choice 156 (2013) 1/2, pp. 95-103
Persistent link: https://www.econbiz.de/10009762920
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Die Schweiz wäscht weisser : die Finanzdrehscheibe des internationalen Verbrechens
Ziegler, Jean - 1992
Persistent link: https://www.econbiz.de/10010508947