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Measuring Reputational Harm in Money Laundering Cases

Nershi, Karen - 2022

. Although this theory is widely referenced, the literature lacks a convincing test of it. To test this, I have collected a new …

Persistent link: https://www.econbiz.de/10014236225

A model-based measurement device in European fiscal policy-making : the ontology and epistemology of potential output

Heimberger, Philipp; Kapeller, Jakob - 2016

While the development of scientific theories and measurement concepts has always been strongly intertwined, model … this paper, we analyze the ontological and epistemological characteristics of such a model-based measurement device in an … implementation of measurement techniques as well as the application and interpretation of measurement outcomes. …

Persistent link: https://www.econbiz.de/10011779629

Measurement of effects of regional economic policy

Folmer, Hendrik - 1983

Persistent link: https://www.econbiz.de/10000015369

Measuring with Exogenous Data (MED), and Government Economic Monitoring (GEM)

Brown-Liburd, Helen; Cheong, Arion; Vasarhelyi, Miklos A.; … - In: Journal of emerging technologies in Accounting 16 (2019) 1, pp. 1-19

Persistent link: https://www.econbiz.de/10012157665

Uncertainty fluctuations : measures, effects and macroeconomic policy challenges

Ferrara, Laurent; Lhuissier, Stéphane; Tripier, Fabien - In: International macroeconomics in the wake of the global …, (pp. 159-181). 2018

Persistent link: https://www.econbiz.de/10011872017

Measurement of Sustainability Indicators and Implications for Macroeconomic Policy Modelling in Developing Countries

Tiwari, Dirgha N. - 2014

This paper reviews sustainability concepts and measures sustainability indicators in the context of a least developed country Nepal, and a developing country Thailand in order to judge the economy's performance with the use of natural resources and the environment. In both the country cases,...

Persistent link: https://www.econbiz.de/10014075917

Macroeconomics : measurement, theory, & policy

1975

Persistent link: https://www.econbiz.de/10000056656

Money laundering as a financial sector crime : a new approach to measurement, with an application to Italy

Ardizzi, Guerino; Petraglia, Carmelo; Piacenza, Massimiliano - 2013

Anti-money laundering regulations have been centred on the "Know-Your-Customer" rule so far, overlooking the fact that criminal proceedings that need to be laundered are usually represented by cash. This is the first study which tries to provide an answer to the question of how much of cash...

Persistent link: https://www.econbiz.de/10009707557

Money Laundering as a Financial Sector Crime - A New Approach to Measurement, with an Application to Italy

Ardizzi, Guerino - 2013

Anti-money laundering regulations have been centred on the “Know-Your-Customer” rule so far, overlooking the fact that criminal proceedings that need to be laundered are usually represented by cash. This is the first study which tries to provide an answer to the question of how much of cash...

Persistent link: https://www.econbiz.de/10013086037

Can money laundering decrease?

Unger, Brigitte - In: Public finance review : PFR 41 (2013) 5, pp. 658-676

Persistent link: https://www.econbiz.de/10010235529

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