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administration of tax and regulatory regimes--not higher tax rates alone--as well as corruption, that increases the size of the … firms experience a greater tax and regulatory burden, as well as more bribery and corruption. The unofficial economy is also … larger unofficial economy tend to grow more slowly. Thus, this framework suggests an additional channel whereby corruption …
Persistent link: https://www.econbiz.de/10014042648
Article 6 of the UN Convention Against Corruption requires that signatory states establish an anti-corruption agency … (or agencies) responsible for preventing corruption. However, the Convention - and legal scholarship in general - provides … little direction about how such agencies should be organised. Moreover, the piece-meal nature of anti-corruption legislation …
Persistent link: https://www.econbiz.de/10014204288
of corruption in a nation after joining the Union has not been formally studied. Any nation that joins the European Union … potentially faces two different and opposite effects on corruption. On the one hand, there are reasons to believe that corruption … is going to decrease because of the efforts of the EU to fight corruption or because of the opening of the markets to …
Persistent link: https://www.econbiz.de/10012199848
Adding to the literature on factors driving corruption and bribery, this paper examines the effect of contestability in …
Persistent link: https://www.econbiz.de/10011822610
Adding a new dimension to determinants of corruption, this paper examines the effectiveness of enforcement in reducing … corruption. We compare the influences of latent enforcement (police, judicial, and prosecutorial employment) versus actual … enforcement to combat corruption by increasing enforcement employment is ineffective, rather comprehensive improvements in …
Persistent link: https://www.econbiz.de/10011926324
As the world economy operates more and more through computerised transactions, new possibilities for intertwining criminal and lawful economic activities open up, as well as new opportunities for law enforcement agencies to fight crime. Considering the tremendous and potentially devastating...
Persistent link: https://www.econbiz.de/10014468539
As the world economy operates more and more through computerised transactions, new possibilities for intertwining criminal and lawful economic activities open up, as well as new opportunities for law enforcement agencies to fight crime. Considering the tremendous and potentially devastating...
Persistent link: https://www.econbiz.de/10014452466
Following concerns that the art market is being used to launder criminal money and fund terrorist activities, measures have recently been introduced to subject the market to the anti-money laundering (AML) regime – such as the EU 5th Money Laundering Directive (2018) and the US Illicit Art and...
Persistent link: https://www.econbiz.de/10014255493
For over three decades, money laundering has been an area of concern for policymakers and law enforcement, with significant efforts undertaken at national and international levels to combat it. Recently, laundering of criminal proceeds using real property has attracted increased attention...
Persistent link: https://www.econbiz.de/10014265264
Policy-makers - working on various domains, notably regulations, home affairs, security, science, technology, and innovation (STI) policies - need to pay close attention to possible new ways and methods for the interpenetration of criminal and lawful economic activities. This paper is aimed at...
Persistent link: https://www.econbiz.de/10014541043