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The economic-financial crime of the 21st century
Nițu, Maria; Paraschiv, Dorel; Dumitrescu, Mihaela-Sorina - In: The Romanian economic journal : REJ 23 (2020) 75, pp. 84-92
Persistent link: https://www.econbiz.de/10012219194
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Organising the monies of corporate financial crimes via organisational structures : ostensible legitimacy, effective anonymity, and third-party facilitation
Lord, Nicholas; Wingerde, Karin van; Campbell, Liz - In: Administrative Sciences : open access journal 8 (2018) 2/17, pp. 1-17
This article analyses how the monies generated for, and from, corporate financial crimes are controlled, concealed, and converted through the use of organisational structures in the form of otherwise legitimate corporate entities and arrangements that serve as vehicles for the management of...
Persistent link: https://www.econbiz.de/10012120991
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Organised crime, financial crime, and criminal justice : theoretical concepts and challenges
Jasinski, Dan (ed.); Phillips, Amber (ed.); Johnston, Ed (ed.) - 2023
"Organised crime and financial crime are pressing global problems, increasingly recognized as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics are too often artificially...
Persistent link: https://www.econbiz.de/10014467344
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Corruption, organized crime, and money laundering
Rose-Ackerman, Susan; Palifka, Bonnie J. - In: Institutions, governance and the control of corruption, (pp. 75-111). 2018
Persistent link: https://www.econbiz.de/10011848927
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Critical reflections on transnational organized crime, money laundering, and corruption
Beare, Margaret E. (ed.) - 2005 - Reprint
Persistent link: https://www.econbiz.de/10008651981
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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/10011731027
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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
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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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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