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Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism?
Schneider, Friedrich - 2017 - Revised Version
about organized crime are also shown; the importance of cash is diminishing. Third, some remarks about terrorism are made … and here a cash limit doesn't prevent terrorism. Fourth, some remarks are made about the restriction or abolishment of … a minor influence on the shadow economy, crime and terrorism, but potentially a major influence on civil liberties. …
Persistent link: https://www.econbiz.de/10011697962
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Combating money laundering and the financing of terrorism : a survey
Haigner, Stefan; Schneider, Friedrich; Wakolbinger, Florian - 2012
Persistent link: https://www.econbiz.de/10009530793
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Der Kampf gegen Geldwäscherei und Terrorismusbekämpfung : neueste Trends und Entwicklungen
Ertl, Birgit - 2004
Persistent link: https://www.econbiz.de/10002349875
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Terrorist financing and money laundering
Krieger, Tim; Meierrieks, Daniel - 2011
Persistent link: https://www.econbiz.de/10009158592
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Money laundering and corruption : birds of a feather flock together
Barone, Raffaella; Masciandaro, Donato; Schneider, Friedrich - 2019
This paper is the first to analyse the three-way relationship among money laundering, anti-money-laundering efforts and 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...
Persistent link: https://www.econbiz.de/10012026444
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The impact of anti-money laundering regulation on payment flows : evidence from SWIFT data
Collin, Matthew - 2016
Persistent link: https://www.econbiz.de/10011710028
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Global governance and transnational financial crime : opportunities and tensions in the global anti-money laundering regime
Tsingou, Eleni (contributor) - 2005
Persistent link: https://www.econbiz.de/10003299211
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The (hidden) financial flows of terrorist and transnational crime organizations : a literature review and some preliminary empirical results
Schneider, Friedrich; Caruso, Raul - 2011
Persistent link: https://www.econbiz.de/10009304718
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The (hidden) financial flows of terrorist organizations : a literature review and some preliminary empirical results
Schneider, Friedrich - 2010
developed countries and some strategies are presented to combat the financing of terrorism. -- Financial flows of terrorist … a literature review is provided about the financing of terrorist and organized crime organizations, their sources and … organizations ; Hawala banking ; money laundering ; organized crime ; kinds of terrorist financing …
Persistent link: https://www.econbiz.de/10003949487