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ECONIS (ZBW)
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1
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
Saved in:
2
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
Saved in:
3
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
Saved in:
4
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
Saved in:
5
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
Saved in:
6
Who pays for white-collar crime?
Healy, Paul M.
;
Serafeim, George
-
2016
Persistent link: https://www.econbiz.de/10011873220
Saved in:
7
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
Saved in:
8
Environmental crime revenues,
corruption
and money laundering : the role of the real-estate
Masciandaro, Donato
;
Barone, Raffaella
-
2023
Persistent link: https://www.econbiz.de/10014479332
Saved in:
9
Surprised by Wirecard? : enablers of corporate wrongdoing in Europe
Nyreröd, Theo
;
Spagnolo, Giancarlo
-
2021
In the last two decades prolonged instances of corporate wrongdoing in Europe have been un-covered: from
Siemens
…
Persistent link: https://www.econbiz.de/10012594658
Saved in:
10
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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