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Disconnected : deceit and betrayal at WorldCom
Jeter, Lynne W. - 2003
Persistent link: https://www.econbiz.de/10001719027
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The Enron scandal
Sterling, Theodore F. (contributor) - 2002
Persistent link: https://www.econbiz.de/10001692176
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El libro negro del BBVA : de la oligarquía vizcaína al caso Villarejo
Malló, Oriol - 2020 - Primera edición
Persistent link: https://www.econbiz.de/10012244741
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Illicit financial flows : illicit narcotics transiting West Africa
Shaw, Mark - 2019
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
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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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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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Whistle-blower protection : theory and experimental evidence
Mechtenberg, Lydia; Mühlheußer, Gerd; Roider, Andreas - 2017
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
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Whistle-blower protection : theory and experimental evidence
Mechtenberg, Lydia; Mühlheußer, Gerd; Roider, Andreas - 2017
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
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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
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Who pays for white-collar crime?
Healy, Paul M.; Serafeim, George - 2016
Persistent link: https://www.econbiz.de/10011873220