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The (hidden) financial flows of terrorist organizations : a literature review and some preliminary empirical results
Schneider, Friedrich - 2010
developed countries and some strategies are presented to combat the financing of terrorism. -- Financial flows of terrorist …
Persistent link: https://www.econbiz.de/10003949487
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The (hidden) financial flows of terrorist and transnational crime organizations : a literature review and some preliminary empirical results
Schneider, Friedrich; Caruso, Raul - 2011
Persistent link: https://www.econbiz.de/10009304718
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The hidden financial flows of organized crime : a literature review and some preliminary empirical results
Schneider, Friedrich - In: Illicit trade and the global economy, (pp. 31-48). 2012
Persistent link: https://www.econbiz.de/10009427739
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Gravity models of trade-based money laundering
Ferwerda, Joras; Kattenberg, Mark; Chang, Han-hsin; … - In: Applied economics 45 (2013) 22/24, pp. 3170-3182
Persistent link: https://www.econbiz.de/10010345000
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Money laundering: correlation between risk assessment and suspicious transactions
Cindori, Sonja - In: Financial theory and practice 37 (2013) 2, pp. 181-206
Persistent link: https://www.econbiz.de/10010438624
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What drives the hidden side of Uzbekistan's shadow economy?
Bhatti, M. Ishaq; Hamelin, Nicolas; Saidov, Temurbek - In: Post-communist economies 36 (2024) 3, pp. 281-297
Persistent link: https://www.econbiz.de/10014557753
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The (hidden) financial flows of terrorist organizations: A literature review and some preliminary empirical results
Schneider, Friedrich G. - 2010
developed countries and some strategies are presented to combat the financing of terrorism. …
Persistent link: https://www.econbiz.de/10010276713
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Money laundering in a two-sector model : using theory for measurement
Argentiero, Amedeo; Bagella, Michele; Busato, Francesco - In: European journal of law and economics 26 (2008) 3, pp. 341-359
Persistent link: https://www.econbiz.de/10003805293
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Money laundering : some facts
Schneider, Friedrich; Windischbauer, Ursula - In: European journal of law and economics 26 (2008) 3, pp. 387-404
Persistent link: https://www.econbiz.de/10003805299
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Money laundering : some facts
Schneider, Friedrich; Windischbauer, Ursula - 2010
Persistent link: https://www.econbiz.de/10003935612