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Ukraine face higher effective tax rates, worse bureaucratic corruption, greater incidence of mafia protection, and have less … and Ukraine than in Poland, Slovakia and Romania. A comparison of cross-country averages shows that managers in Russia and … corruption is significantly associated with hiding output …
Persistent link: https://www.econbiz.de/10014036203
Whistle-blowing by employees plays a major role in uncovering corporate fraud. Various recent laws aim at improving protection of whistle-blowers and enhancing their willingness to report. Evidence on the effectiveness of such legislation is, however, scarce. Moreover, critics have raised...
Persistent link: https://www.econbiz.de/10011625350
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
Whistle-blowing by employees plays a major role in uncovering corporate fraud. Various recent laws aim at improving protection of whistle-blowers and enhancing their willingness to report. Evidence on the effectiveness of such legislation is, however, scarce. Moreover, critics have raised...
Persistent link: https://www.econbiz.de/10011619649
This paper explores the flow of illicit narcotics transiting West Africa. It is divided into four sections, providing an overview of the nature and scope of the illicit narcotic economy, the networks and actors involved and its development impacts, including its resulting illicit financial...
Persistent link: https://www.econbiz.de/10012137026
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
While organised crime comes in a variety of guises, in this paper we argue that organised crime in the Pacific can be best framed as a nexus between political elites and seemingly licit actors. We argue that three changes over the past two decades have made it increasingly likely that the...
Persistent link: https://www.econbiz.de/10012981906
Is dishonest behavior contagious? We answer this question by studying whether corruption scandals affect the propensity … shoppers, we show that the probability of stealing increases by 16% after a local corruption scandal breaks. This effect is not …
Persistent link: https://www.econbiz.de/10014030662
increase the cost of corruption but not of the exercise of violence might accordingly lead mafia-style organizations to …
Persistent link: https://www.econbiz.de/10014282766
, the threat of being betrayed by their fellows may induce top-criminals to rely on corruption (to avoid sanctions). However …
Persistent link: https://www.econbiz.de/10011775869