Similar Search Results

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 … 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 …

Persistent link: https://www.econbiz.de/10011697962

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

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 …

Persistent link: https://www.econbiz.de/10003949487

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

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