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Tenevaja ėkonomika i ėkonomičeskaja bezopasnostʹ gosudarstva : učebnoe posobie
Avdijskij, V. I.; Dadalko, Vasilij Aleksandrovič; … - Finansovyj Universitet - 2021 - 3-e izdanie, pererabotannoe i dopolennoe
Persistent link: https://www.econbiz.de/10012589214
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The financial flows of transnational crime and tax fraud in OECD countries : what do we (not) know?
Schneider, Friedrich - In: Public finance review : PFR 41 (2013) 5, pp. 677-707
Persistent link: https://www.econbiz.de/10010235524
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Organized crime, suspicious transaction reporting and anti-money laundering regulation
Dalla Pellegrina, Lucia; Di Maio, Giorgio; Masciandaro, … - In: Regional studies : official journal of the Regional … 54 (2020) 12, pp. 1761-1775
Persistent link: https://www.econbiz.de/10012414973
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The corruption-terrorism nexus : a panel data approach
Boussiga, Nahil; Ghdamsi, Malek - In: International journal of economics and finance 8 (2016) 11, pp. 111-117
Persistent link: https://www.econbiz.de/10011586225
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Black money whitewash
Kakani, Pankaj - 2013 - 1. ed.
Persistent link: https://www.econbiz.de/10010255231
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The illicit economy in Turkey : how criminals, terrorists, and the Syrian conflict fuel underground markets
Cengiz, Mahmut; Roth, Mitchel P. - 2019
Persistent link: https://www.econbiz.de/10011978926
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Money Laundering, Terrorist Financing and Virtual Assets : Cases and Materials
Smith, Duncan - 2024
This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes …
Persistent link: https://www.econbiz.de/10014634542
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The economics of crime and money laundering : does anti-money laundering policy reduce crime?
Ferwerda, Joras - In: Review of law and economics : publ. in cooperation with … 5 (2009) 2, pp. 903-929
Persistent link: https://www.econbiz.de/10009488742
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Wages of crime : black markets, illegal finance, and the underworld economy
Naylor, Robert T.; Naylor, Robin T. - 2004 - Rev. ed., 1. print
Persistent link: https://www.econbiz.de/10002140765
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Illicit : how smugglers, traffickers and copycats are hijacking the global economy
Naím, Moisés - 2005 - 1. ed.
Persistent link: https://www.econbiz.de/10002705356