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enhancing political and judiciary accountability. We do so in the context of Brazil's anti-corruption program, which randomly …Political corruption is considered a major impediment to economic development, and yet it remains pervasive throughout … the world. This paper examines the extent to which government audits of public resources can reduce corruption by …
Persistent link: https://www.econbiz.de/10011507872
enforcement against corruption and organized crime in local governments. Specifically, I take advantage of an Italian law that …
Persistent link: https://www.econbiz.de/10011415917
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
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
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
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
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
-monetary disincentives to corruption. In doing so, we also test the Beckarian prediction that at the same level of expected payoff, a low … probability of detection with high penalty is a stronger deterrent to corruption than a high probability of detection with low …
Persistent link: https://www.econbiz.de/10011625352
Official A at almost all individual detection levels. This 'legitimacy' effect may help explain why anti-corruption policies …
Persistent link: https://www.econbiz.de/10011568192
analyse how petty corruption erodes tax morale. A mediation analysis shows that petty corruption directly reduces tax morale … severe in countries and regions where fewer people are affected by petty corruption and becomes insignificant if extortion of …
Persistent link: https://www.econbiz.de/10011588935