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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
Even though high penalties for corruption offences have a deterrent and preventive effect, they also entrap bribe … in the design of voluntary disclosure programs for corruption offences. -- Corruption ; Criminal Law ; Leniency ; Self …
Persistent link: https://www.econbiz.de/10009425286
Even though high penalties for corruption offences have a deterrent and preventive effect, they also entrap bribe … in the design of voluntary disclosure programs for corruption offences. -- corruption ; criminal law ; leniency ; self …
Persistent link: https://www.econbiz.de/10009746173
At a time of increased attention on the international agenda for human trafficking, this paper examines the determinants of human trafficking inflows to 13 European countries based on official records. By employing a fixed effects zero-inflated, negative binomial gravity-type model, we address...
Persistent link: https://www.econbiz.de/10010349163
, the threat of being betrayed by their fellows may induce top-criminals to rely on corruption (to avoid sanctions). However …
Persistent link: https://www.econbiz.de/10011775869
. Thus, they run counter to effective anti-corruption. It is argued that other instruments are more suitable for preventing … corruption. -- Bribery ; Contracts ; Corruption ; Due Diligence ; Enforcement ; Impugnment ; Liability ; Leniency ; Nullity …
Persistent link: https://www.econbiz.de/10009425285
corruption. For this purpose, we designed and ran a lab experiment in Bonn (Germany) and Shanghai (China) with exactly the same …
Persistent link: https://www.econbiz.de/10009487845
. Thus, they run counter to effective anti-corruption. It is argued that other instruments are more suitable for preventing … corruption. -- bribery ; contracts ; corruption ; due diligence ; enforcement ; impugnment ; liability ; leniency ; nullity …
Persistent link: https://www.econbiz.de/10009746174
to detailed accounts of local budgets and audit data on the associated fiscal corruption. Using the budget variables as … predictors, we train a tree-based gradient-boosted classifier to predict the presence of corruption in held-out test data. The … trained model, when applied to new data, provides a prediction-based measure of corruption that can be used for new empirical …
Persistent link: https://www.econbiz.de/10012506928
Verständigung zwischen Juristen und Ökonomen beitragen. Seine zentrale These besteht darin, dass Korruption als ein Ordnungsproblem … between law and economics. It claims that corruption is to be perceived as a constitutional problem of the economy and that …
Persistent link: https://www.econbiz.de/10011758135