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Detection model of legally registered mafia firms in Italy

Ravenda, Diego; Argilés Bosch, Josep Ma.; … - In: European management review : the journal of the … 12 (2015) 1, pp. 23-39

Persistent link: https://www.econbiz.de/10011306338

Can money laundering decrease?

Unger, Brigitte - In: Public finance review : PFR 41 (2013) 5, pp. 658-676

Persistent link: https://www.econbiz.de/10010235529

The interconnection and mutual dependence between politics and the economy : a special type of economic crime

Tanjević, Nataša - In: SEER : journal for labour and social affairs in Eastern … 16 (2013) 2, pp. 143-152

Persistent link: https://www.econbiz.de/10010202975

Leniency policies and illegal transactions

Buccirossi, Paolo; Spagnolo, Giancarlo - 2005 - First version: October 1999, Final version: September 8, 2005

enforcers - on sequential, bilateral, illegal transactions, such as corruption, manager-auditor collusion, or drug deals. It is …

Persistent link: https://www.econbiz.de/10010366558

Insurance fraud and corruption in the United States

Goel, Rajeev K. - In: Applied financial economics 24 (2014) 4/6, pp. 241-246

Persistent link: https://www.econbiz.de/10010398845

Organised crime and corruption : the effects on legitimate business : evidence from Northern Italy

Montani, Eleonora - In: International journal of monetary economics and finance 6 (2013) 2/3, pp. 261-270

Persistent link: https://www.econbiz.de/10010412985

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

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

Economic and non-economic variables affecting fraud in European Countries

Ahmad, Bashir; Ciupac-Ulici, Maria; Beju, Daniela-Georgeta - In: Risks : open access journal 9 (2021) 6, pp. 1-17

Fraud is one of the most harmful phenomena, because it leads to collapse of organizations, causes economic downfall of countries, and destroys faith in a country's capital markets. The impact of fraud is complex and has varying degrees depending on political and financial institutional...

Persistent link: https://www.econbiz.de/10012598863

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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