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The implications of making tax crimes a predicate crime for money laundering in the EU : building a legal dataset of tax crimes and money laundering in the European Union
Rossel, Lucia; Unger, Brigitte; Batchelor, Jason; … - In: Combating fiscal fraud and empowering regulators : …, (pp. 236-271). 2021
Persistent link: https://www.econbiz.de/10013185489
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Strengthening the eu fight against money laundering to promote sustainable economic models
Naghi, Laura Elly; Onufreiciuc, Raluca Anica; Stanescu, … - In: Economic and financial crime, sustainability and good …, (pp. 297-318). 2023
Persistent link: https://www.econbiz.de/10014341100
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Cryptocurrencies' low risk for money laundering and high risk for cybercrime : desperation of tax administration or new future of taxation
Bozdoğanoğlu, Burçin - In: Current perspectives in public finance, (pp. 43-67). 2018
Persistent link: https://www.econbiz.de/10012166952
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Checking the effectiveness of blockchain application in fraud detection with a systematic literature review approach
Satinder Singh; Sarabjeet Singh; Kajla, Tanveer - In: Contemporary studies of risks in emerging technology, (pp. 57-86). 2023
Persistent link: https://www.econbiz.de/10014322061
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The digital euro from a geopolitical perspective : will Europe lag behind?
In: Fintech, pandemic, and the financial system : …, (pp. 223-240). 2023
Persistent link: https://www.econbiz.de/10014245826
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Terrorism finance : understanding the financial foundations of contemporary terrorism
Smith, Paul J. - 2009
Persistent link: https://www.econbiz.de/10003896634
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Anti-money laundering and anti-fraud methods to detect and prevent occupational fraud in the Greek public sector
Liarnkobas, Panagiōtēs; Repousis, Spyridon - In: Greece : economics, political and social issues, (pp. 209-219). 2012
Persistent link: https://www.econbiz.de/10009632373
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Initial coin offerings: what do we know and what are the success factors?
Liu, Chen; Wang, Haoquan - In: Cryptofinance and mechanisms of exchange : the making …, (pp. 145-164). 2019
This chapter reviews empirical studies on the characteristics of initial coin offerings (ICO) and determinants of ICO success. This chapter contributes to the literature by providing a discussion on all key elements in a full-cycle ICO and conducts comprehensive literature review of the common...
Persistent link: https://www.econbiz.de/10012175657
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(Shadow) banking on the blockchain : permissioned ledgers, interoperability and common standards
Donovan, Anna P. - In: Research handbook on shadow banking : legal and …, (pp. 314-336). 2018
Persistent link: https://www.econbiz.de/10011901968
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A review of the proposed bank of England’s “retail” Central Bank Digital Currency (CBDC) as a cryptocurrency competitor
Coulter, Kelly-Ann - In: Fintech, pandemic, and the financial system : …, (pp. 201-221). 2023
Persistent link: https://www.econbiz.de/10014245821