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Determining the relationship between corruption and money laundering
Bartulovic, Marijana; Aljinovic, Nevena; Piplica, Damir - In: Montenegrin journal of economics 19 (2023) 2, pp. 109-118
Persistent link: https://www.econbiz.de/10014279461
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The use of blockchain as a resource for combating corruption in global shipping : an interpretive case study
Sarker, Suprateek; Henningsson, Stefan; Jensen, Thomas; … - In: Journal of management information systems : JMIS 38 (2021) 2, pp. 338-373
Persistent link: https://www.econbiz.de/10012624127
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Corruption, shadow economy and deforestation : friends or strangers?
Cozma, Adeline-Cristina; Cotoc, Corina-Narcisa; … - In: Risks : open access journal 9 (2021) 9, pp. 1-21
This study aims to reveal the connection between corruption and shadow economy, on one hand, and deforestation, on the … it reveals that corruption and shadow economy positively influence deforestation. Determinants like democratic governance …
Persistent link: https://www.econbiz.de/10012612468
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Corruption and illicit tobacco trade
Kupatadze, Alexander - In: Journal of illicit economies and development : JIED 3 (2021) 2, pp. 217-223
This review critically engages with the debate on the importance of corruption for illicit tobacco trade. It proposes … to solve the disagreement in the literature by advancing a nuanced analysis of how different types of corruption are … linked to various forms of illicit tobacco trade. It conceptualises the role of corruption by breaking it down into necessary …
Persistent link: https://www.econbiz.de/10013194669
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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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Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism?
Schneider, Friedrich - 2017 - Revised Version
. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is …
Persistent link: https://www.econbiz.de/10011697962
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How do firms survive crime and corruption, on and off the record? : an empirical and cross-regional examination among global developing economies
Wu, Ruohan - In: The journal of developing areas 50 (2016) 4, pp. 253-272
Persistent link: https://www.econbiz.de/10011687968
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Money laundering and corruption : birds of a feather flock together
Barone, Raffaella; Masciandaro, Donato; Schneider, Friedrich - 2019
corruption. On the one hand, if we assume that the goal of criminals involved in corruption is to minimize the probability of … being detected, then corruption represents a demand for money laundering (trigger effect), while money laundering can serve … as an effective way to clean the revenue from corruption for re-investment (multiplier effect). On the other hand …
Persistent link: https://www.econbiz.de/10012026444
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Illicit financial flows : illicit trade in counterfeit, pirated and substandard goods in Ghana
Lallerstedt, Karl - 2019
Illicit trade in goods that displace normally legal goods is an extensive global problem, which carries considerable development risks and losses for developing countries. Focusing on pharmaceuticals, agrochemicals and consumer goods (which in itself consists of a broad range of goods), this...
Persistent link: https://www.econbiz.de/10012137029
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Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism
Schneider, Friedrich - 2017 - Revised Version
. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is …
Persistent link: https://www.econbiz.de/10011731027