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Heterogeneous firm response to organized crime : evidence from FDI in Mexiko

Ramos, Miguel A.; Ashby, Nathan J. - In: Journal of international management 19 (2013) 2, pp. 176-194

Persistent link: https://www.econbiz.de/10009757887

Exploring flows to tax havens through means of a gravity model : evidence from Italy

Cassetta, Alessia; Pauselli, Claudio; Rizzica, Lucia; … - 2014

Persistent link: https://www.econbiz.de/10011484854

Die Schweiz wäscht weisser : die Finanzdrehscheibe des internationalen Verbrechens

Ziegler, Jean - 1992

Persistent link: https://www.econbiz.de/10010508947

Bericht der Kommission an das Europäische Parlament und an den Rat über die Anwendung der Verordnung (EG) Nr. 1889/2005 des Europäischen Parlaments und des Rates vom 26. Oktober 20...

2010

Persistent link: https://www.econbiz.de/10008757946

Money laundering on the background of the financial crisis - a Romanian reality

Ioniţă, Iulian Gheorghe - In: Romanian economic and business review 5 (2010) 2, pp. 89-107

Persistent link: https://www.econbiz.de/10009272745

Drug wars and coffee houses : the political economy of the international drug trade

Mares, David R. - 2006

The drug trade as a global and national phenomenon -- Analytic perspectives for explaining the drug trade -- Conceptualizing consumption : drug use and drug users -- The production of psychoactive substances -- Distribution : linking producers and consumers -- Money laundering : money makes the...