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Fighting corruption : a corpor...
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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
Saved in:
12
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
Saved in:
13
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
Saved in:
14
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
Saved in:
15
Black money whitewash
Kakani, Pankaj
-
2013
-
1. ed.
Persistent link: https://www.econbiz.de/10010255231
Saved in:
16
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
Saved in:
17
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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18
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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19
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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20
Illicit : how smugglers, traffickers and copycats are hijacking the global economy
Naím, Moisés
-
2005
-
1. ed.
Persistent link: https://www.econbiz.de/10002705356
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