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Prosecuting EU Financial Crimes : The European Public Prosecutor’s Office in Comparison to the US Federal Regime
Herlin-Karnell, Ester - 2019
Why is the fight against financial crimes such a central task for the EU? The EU has a strong interest to counter financial crimes and fraud against the EU budget as those crimes—so the EU legislator's claim is—hamper the trust in the market and undermine consumer confidence to engage in...
Persistent link: https://www.econbiz.de/10012897899
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Crime in Europe and the United States : dissecting the "reversal of misfortunes"
Buonanno, Paolo; Drago, Francesco; Galbiati, Roberto; … - In: Economic policy : a European forum 67 (2011), pp. 347-385
Persistent link: https://www.econbiz.de/10009299973
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Law Enforcement and Criminality : Europe Vs. USA
Demougin, Dominique; Schwager, Robert - 2009
difference between the US and Europe in crime statistics and law enforcement expenditures …
Persistent link: https://www.econbiz.de/10014089725
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The new EU framework for fiscal surveillance : hard policy coordination in the shadow of the crisis
Vourloumis, Stavros - In: States, banks, and the financing of the economy : …, (pp. 65-89). 2013
Persistent link: https://www.econbiz.de/10010234306
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Beyond the shadow economy : anti-money laundering and combating the financing of terrorism
Georgiou, George Costas - In: World economics : a journal of current economic … 18 (2017) 3, pp. 155-202
Persistent link: https://www.econbiz.de/10011754622
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Illegal immigrations in the United States and the limits of sanctions against employers
Fraser, John - In: Migration and development : new partnerships for …, (pp. 75-84). 1994
Persistent link: https://www.econbiz.de/10001288458
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Beating the system : the underground economy
Simon, Carl P.; Witte, Ann D. - 1982
Persistent link: https://www.econbiz.de/10004690161
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Beating the system : the underground economy
Simon, Carl P. - 1982
Persistent link: https://www.econbiz.de/10013539821
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The non-market sector in Europe and in the United States : underground activities and home production
Busato, Francesco - 2009
Persistent link: https://www.econbiz.de/10003835623
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The non-market sector in Europe and in the United States : underground activities and home production
Busato, Francesco; Chiarini, Bruno - In: Business fluctuations and cycles, (pp. 113-136). 2008
Persistent link: https://www.econbiz.de/10003854125