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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

A Dynamic Model of Organized Crime and Money Laundering

Moreira, Tito Belchior Silva - 2012

This paper analyzes a model of crime that emphasizes the relation between criminal practices and money laundering activities in a framework which leads to an optimal rule to repress and avoid criminality. This optimal rule shows that repressive and preventive actions against criminal practices...

Persistent link: https://www.econbiz.de/10013110158

Casistiche di riciclaggio e di finanziamento del terrorismo

Bastioni, Maria Benedetta (ed.); Criscuolo, Catello (ed.); … - 2021

Persistent link: https://www.econbiz.de/10013174852

The implications of making tax crimes a predicate crime for money laundering in the EU : building a legal dataset of tax crimes and money laundering in the European Union

Rossel, Lucia; Unger, Brigitte; Batchelor, Jason; … - In: Combating fiscal fraud and empowering regulators : …, (pp. 236-271). 2021

Persistent link: https://www.econbiz.de/10013185489

The Crime of Money Laundering in the Brazilian Legislation

2016

This research aims to investigate the methodologies used by the Brazilian government to identify money laundering bank accounts specifically through cooperation with international organizations to fight the crime of money laundering. The main objective is to recover the resources sent to tax...

Persistent link: https://www.econbiz.de/10012977043