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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

Corruption, organized crime, and money laundering

Rose-Ackerman, Susan; Palifka, Bonnie J. - In: Institutions, governance and the control of corruption, (pp. 75-111). 2018

Persistent link: https://www.econbiz.de/10011848927

Anticorruption efforts and corporate fraud

Zou, Na - 2020 - This version: February 2020

This study examines whether and how anticorruption efforts may mitigate the risk of corporate fraud. Based on a sample of Chinese publicly listed firms over the period of 2008 to 2017, we find that anticorruption efforts reduce the likelihood of fraud commission and increase the likelihood of...

Persistent link: https://www.econbiz.de/10012438308

Flux financiers illicites et développement

Dickinson, Ben - In: Revue d'économie du développement : revue trimestrielle 22 (2014) 2, pp. 143-149

Persistent link: https://www.econbiz.de/10010464698

The effectiveness of fraud prevention and detection methods at universities in Indonesia

Zamzami, Faiz; Nusa, Nabella Duta; Timur, Rudi Prasetya - In: International journal of economics and financial issues … 6 (2016) 3, pp. 66-69

Persistent link: https://www.econbiz.de/10011781514

Accountants' capability requirements for fraud prevention and detection in Nigeria

Popoola, Oluwatoyin Muse Johnson; Ayoib Che Ahmad; Rose … - In: International journal of economics and financial issues … 6 (2016) 4, pp. 1-10

Persistent link: https://www.econbiz.de/10011781816

Capability component of fraud and fraud prevention in the Saudi Arabian banking sector

Baz Rayaan; Rose Shamsiah Samsudin; Che-Ahmed, Ayoib B.; … - In: International journal of economics and financial issues … 6 (2016) 4, pp. 68-71

Persistent link: https://www.econbiz.de/10011781998

The existence of fraud indicators in insurance industry : case of Jordan

Al-Rawashdeh, Firas; Al Singlawi, Omar - In: International journal of economics and financial issues … 6 (2016) 6, pp. 168-176

Persistent link: https://www.econbiz.de/10011782534

The effects of illicit financial flows from financial crimes on developing country economies

Bozdoganoglu, Burcin - In: Issues in public sector economics : empirical analysis …, (pp. 29-53). 2017

Persistent link: https://www.econbiz.de/10011862432

Financial misconduct and employee mistreatment : evidence from wage theft

Raghunandan, Aneesh - In: Review of accounting studies 26 (2021) 3, pp. 867-905

Persistent link: https://www.econbiz.de/10012659574