Narrow search
Showing 1 - 10 of 22,268
Cover Image
The interconnection and mutual dependence between politics and the economy : a special type of economic crime
Tanjević, Nataša - In: SEER : journal for labour and social affairs in Eastern … 16 (2013) 2, pp. 143-152
Persistent link: https://www.econbiz.de/10010202975
Cover Image
Determining the relationship between corruption and money laundering
Bartulovic, Marijana; Aljinovic, Nevena; Piplica, Damir - In: Montenegrin journal of economics 19 (2023) 2, pp. 109-118
Persistent link: https://www.econbiz.de/10014279461
Cover Image
Detection model of legally registered mafia firms in Italy
Ravenda, Diego; Argilés Bosch, Josep Ma.; … - In: European management review : the journal of the … 12 (2015) 1, pp. 23-39
Persistent link: https://www.econbiz.de/10011306338
Cover Image
Can money laundering decrease?
Unger, Brigitte - In: Public finance review : PFR 41 (2013) 5, pp. 658-676
Persistent link: https://www.econbiz.de/10010235529
Cover Image
Insurance fraud and corruption in the United States
Goel, Rajeev K. - In: Applied financial economics 24 (2014) 4/6, pp. 241-246
Persistent link: https://www.econbiz.de/10010398845
Cover Image
Organised crime and corruption : the effects on legitimate business : evidence from Northern Italy
Montani, Eleonora - In: International journal of monetary economics and finance 6 (2013) 2/3, pp. 261-270
Persistent link: https://www.econbiz.de/10010412985
Cover Image
The use of blockchain as a resource for combating corruption in global shipping : an interpretive case study
Sarker, Suprateek; Henningsson, Stefan; Jensen, Thomas; … - In: Journal of management information systems : JMIS 38 (2021) 2, pp. 338-373
Persistent link: https://www.econbiz.de/10012624127
Cover Image
Corruption, shadow economy and deforestation : friends or strangers?
Cozma, Adeline-Cristina; Cotoc, Corina-Narcisa; … - In: Risks : open access journal 9 (2021) 9, pp. 1-21
This study aims to reveal the connection between corruption and shadow economy, on one hand, and deforestation, on the … it reveals that corruption and shadow economy positively influence deforestation. Determinants like democratic governance …
Persistent link: https://www.econbiz.de/10012612468
Cover Image
Economic and non-economic variables affecting fraud in European Countries
Ahmad, Bashir; Ciupac-Ulici, Maria; Beju, Daniela-Georgeta - In: Risks : open access journal 9 (2021) 6, pp. 1-17
Fraud is one of the most harmful phenomena, because it leads to collapse of organizations, causes economic downfall of countries, and destroys faith in a country's capital markets. The impact of fraud is complex and has varying degrees depending on political and financial institutional...
Persistent link: https://www.econbiz.de/10012598863
Cover Image
Corruption and illicit tobacco trade
Kupatadze, Alexander - In: Journal of illicit economies and development : JIED 3 (2021) 2, pp. 217-223
This review critically engages with the debate on the importance of corruption for illicit tobacco trade. It proposes … to solve the disagreement in the literature by advancing a nuanced analysis of how different types of corruption are … linked to various forms of illicit tobacco trade. It conceptualises the role of corruption by breaking it down into necessary …
Persistent link: https://www.econbiz.de/10013194669