Narrow search
Showing 1 - 10 of 13,492
Cover Image
Food crime : an often-ignored money laundering typology and a predicate crime
Tiwari, Milind - In: Journal of economic criminology 2 (2023), pp. 1-5
Food crimes, including adulteration, poisoning, mislabelling, and misrepresentation of information, have cost billions in the global food industry. The coronavirus (COVID-19) pandemic has highlighted the weaknesses of the food supply chain. Unfortunately, such weaknesses are exploited by actors...
Persistent link: https://www.econbiz.de/10014517125
Cover Image
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 … a literature review is provided about the financing of terrorist and organized crime organizations, their sources and … organizations ; Hawala banking ; money laundering ; organized crime ; kinds of terrorist financing …
Persistent link: https://www.econbiz.de/10003949487
Cover Image
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
Cover Image
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
Cover Image
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
Cover Image
Money laundering and financial means of organized crime : some preliminary empirical findings
Schneider, Friedrich - 2010
Persistent link: https://www.econbiz.de/10003935619
Cover Image
Measuring global money laundering : “the Walker gravity model”
Walker, John; Unger, Brigitte - In: Review of law and economics : publ. in cooperation with … 5 (2009) 2, pp. 821-853
Persistent link: https://www.econbiz.de/10009488745
Cover Image
Inside the black (list) box: money laundering, lax financial regulation, non cooperative countries : a law & economic approach
Masciandaro, Donato (contributor);  … - In: The economic consequences of global terrorism. 2002
Persistent link: https://www.econbiz.de/10001696484
Cover Image
Financial sector development, anti-money laundering regulations and economic growth
Ofoeda, Isaac; Agbloyor, Elikplimi Komla; Abor, Joshua … - In: International journal of emerging markets 19 (2024) 1, pp. 191-210
Persistent link: https://www.econbiz.de/10014464133
Cover Image
Event-study volatility and bootstrapping : an international study
Essaddam, Naceur; Mnasri, Ayman - In: Applied economics letters 22 (2015) 1/3, pp. 209-213
Persistent link: https://www.econbiz.de/10010481975