Showing 1 - 10 of 3,558
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
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
Customs-related corruption costs World Customs Organisation (WCO) members at least $2 billion in customs revenue each … only help reduce corruption and improve efficiency - in a large number of customs agencies -- if the customs agency …'s director undertakes a big-bang approach to reform. We also find support for the corruption clubs theory - that customs agencies …
Persistent link: https://www.econbiz.de/10010513660
industrialized world. Several scholars argue that corruption is one of the major obstacles to increase tax revenues but focus on … perceived corruption and remain on the macro-level. This study uses mirco-level data from the Afrobarometer survey wave 5 and … thus relates personal corruption experiences to tax morale. The nationally representative survey includes information about …
Persistent link: https://www.econbiz.de/10011338193
Adding to the literature on factors driving corruption and bribery, this paper examines the effect of contestability in …
Persistent link: https://www.econbiz.de/10011822610
A common finding of many analytical models is the existence of multiple equilibria of corruption. Countries … characterized by the same economic, social and cultural background do not necessarily experience the same levels of corruption. In … this article, we use Kernel Density Estimation techniques to analyse the cross-country distribution of corruption …
Persistent link: https://www.econbiz.de/10011860770
Adding a new dimension to determinants of corruption, this paper examines the effectiveness of enforcement in reducing … corruption. We compare the influences of latent enforcement (police, judicial, and prosecutorial employment) versus actual … enforcement to combat corruption by increasing enforcement employment is ineffective, rather comprehensive improvements in …
Persistent link: https://www.econbiz.de/10011926324
This paper examines the relationship between corruption and public debt in 106 countries. Results suggest that … corruption leads to an increase in public debt. We also investigate if the effect of corruption on pblic debt is increased by … government expenditure, the shadow economy and military expenditure. We find that the effect of corruption on public debt is …
Persistent link: https://www.econbiz.de/10010208991
This paper, the first of two on global oil theft and fraud, discusses the prevalence, methods, and consequences of global oil theft, valued at US$133 billion per year and equivalent to 5-7 per cent of the global market for crude oil and petroleum fuels. However, the impact of oil theft is...
Persistent link: https://www.econbiz.de/10012816265
Potential economic benefits of integrity and anti-corruption policies seem large. Nevertheless, much of the existing … paper reviews OECD’s involvement in integrity and anti-corruption agenda as well as available indicators of integrity and … anti-corruption policies and outcomes. It outlines avenues for future analysis that include assessment of public …
Persistent link: https://www.econbiz.de/10012304412