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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/10011697962
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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
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The financial secrecy index : shedding new light on the geography of secrecy
Cobham, Alex; Janský, Petr; Meinzer, Markus - 2015
Persistent link: https://www.econbiz.de/10011406868
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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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Essays on institutions and the other deep determinants of economic development
Virta, Heli - 2008
Persistent link: https://www.econbiz.de/10003737460
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The role of economic prosperity on informality in Africa : evidence of corruption thresholds from PSTR
Njoya, Loudi; Ngouhouo, Ibrahim; Asongu, Simplice; … - 2022
. Using a large annual panel of African countries with a time series of 25 years, ours results show that when the corruption … rate is above (below) a threshold of 1.3577, economic growth reduces (increases) informal economic sector. The corruption … proxy is measured as a decreasing function of corruption such that higher levels of the corruption proxy translate lower …
Persistent link: https://www.econbiz.de/10012817802
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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
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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’ systemic bribery to HSBC and other major bank’s money laundering issues, Dieselgate, LIBOR price-rigging, and the recent Wirecard debacle. What has driven European firms to...
Persistent link: https://www.econbiz.de/10012594658
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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