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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
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Fiscal decentralization, corruption, and the shadow economy
Alexeev, Michael V.; Habodaszova, Luba - In: Public finance and management : PFM 12 (2012) 1, pp. 74-99
Persistent link: https://www.econbiz.de/10009633685
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Financial crime "hot spots" : empirical evidence from the foreign exchange market
El Mouaaouy, Florian - In: The European journal of finance 24 (2018) 7/9, pp. 565-583
Persistent link: https://www.econbiz.de/10012244371
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Does variability in crimes affect other crimes? : the case of international corruption and shadow economy
Goel, Rajeev K.; Saunoris, James W. - In: Applied economics 51 (2019) 3, pp. 239-258
Persistent link: https://www.econbiz.de/10012160491
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Now you see me : how status and categorical proximity shape misconduct scandalization
Han, Jung-Hoon; Pollock, Timothy G.; Graffin, Scott D. - In: Academy of Management journal : AMJ 67 (2024) 1, pp. 208-231
Persistent link: https://www.econbiz.de/10014508002
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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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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 and financial means of organized crime : some preliminary empirical findings
Schneider, Friedrich - 2010
Persistent link: https://www.econbiz.de/10003935619
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The (hidden) financial flows of terrorist organizations : a literature review and some preliminary empirical results
Schneider, Friedrich - 2010
a literature review is provided about the financing of terrorist and organized crime organizations, their sources and … developed countries and some strategies are presented to combat the financing of terrorism. -- Financial flows of terrorist … organizations ; Hawala banking ; money laundering ; organized crime ; kinds of terrorist financing …
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