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Corruption, fraud, organized crime, and the shadow economy
Edelbacher, Max (ed.); Kratcoski, Peter C. (ed.);  … - 2016
Persistent link: https://www.econbiz.de/10013548501
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Quantitative and qualitative indicators of the criminological characteristic of hindrance to electoral rights
S. I., Ulezko; G. Y., Lesnikov; E. Y., Korunenko; A. … - In: European research studies 21 (2018) 2, pp. 994-1000
Persistent link: https://www.econbiz.de/10012222076
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Organized crime, corruption and growth : theory and evidence
Blackburn, Keith; Neanidis, Kyriakos C.; Rana, Maria Paola - 2015
Persistent link: https://www.econbiz.de/10011311170
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The right of the public on publicly heard and open criminal proceedings in the context of preventing corruption and economic crime by judicial power
Vilhushynskyi, Mykhailo; Moskvych, Lidiia - In: Baltic Journal of Economic Studies 5 (2019) 4, pp. 59-73
Persistent link: https://www.econbiz.de/10012291199
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The economic-financial crime of the 21st century
Nițu, Maria; Paraschiv, Dorel; Dumitrescu, Mihaela-Sorina - In: The Romanian economic journal : REJ 23 (2020) 75, pp. 84-92
Persistent link: https://www.econbiz.de/10012219194
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Die Zuhälter der Globalisierung : über Oligarchen, Hedge Fonds, 'Ndrangheta, Drogenkartelle und andere parasitäre Systeme
Napoleoni, Loretta - 2008 - Sonderausg., 1. Aufl.
Persistent link: https://www.econbiz.de/10003984031
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An empirical analysis of organized crime, corruption and economic growth
Neanidis, Kyriakos C.; Rana, Maria Paola; Blackburn, Keith - In: Annals of finance 13 (2017) 3, pp. 273-298
Persistent link: https://www.econbiz.de/10011945444
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Corruption, organized crime and the bright side of subversion of law
Gamba, Astrid; Immordino, Giovanni; Piccolo, Salvatore - In: Journal of public economics 159 (2018), pp. 79-88
Persistent link: https://www.econbiz.de/10012035306
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A theory of organized crime, corruption and economic growth
Blackburn, Keith; Neanidis, Kyriakos C.; Rana, Maria Paola - In: Economic theory bulletin 5 (2017) 2, pp. 227-245
Persistent link: https://www.econbiz.de/10011833764
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Organising the monies of corporate financial crimes via organisational structures : ostensible legitimacy, effective anonymity, and third-party facilitation
Lord, Nicholas; Wingerde, Karin van; Campbell, Liz - In: Administrative Sciences : open access journal 8 (2018) 2/17, pp. 1-17
This article analyses how the monies generated for, and from, corporate financial crimes are controlled, concealed, and converted through the use of organisational structures in the form of otherwise legitimate corporate entities and arrangements that serve as vehicles for the management of...
Persistent link: https://www.econbiz.de/10012120991