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The Economics of Terrorism and Counter-Terrorism : A Survey (Part I)
Schneider, Friedrich; Brück, Tilman; Meierrieks, Daniel - 2013
This survey provides an in-depth analysis of existing research on the economic analysis of terrorism and counter …-terrorist measures. First the existing evidence on the causes of terrorism is analyzed, then we consider the evidence of the consequences … of terrorism and we demonstrate why it is important to regarding of the issue of counter-terrorism policy. Moreover the …
Persistent link: https://www.econbiz.de/10014191053
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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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National risk assessment of money laundering and terrorist financing 2021
Isoaho, Essi; Kaski, Ida-Ellen - 2022
Persistent link: https://www.econbiz.de/10013275658
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The fight against terrorism in the European Union
Dumitrescu, Mihaela-Sorina; Paraschiv, Dorel; Nitu, Maria - In: The Romanian economic journal : REJ 23 (2020) 76, pp. 54-66
Persistent link: https://www.econbiz.de/10012595236
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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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Taxing crime : a whole-of-government approach to fighting corruption, money laundering, and tax crimes
Brun, Jean-Pierre; Cebreiro Gomez, Ana; Julien, Rita - 2022
Taxing Crime: A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes examines how tax audits and investigations can lead to uncovering white-collar crime and how investigations of corruption can, in turn, lead to prosecutions of tax evasion or recovery of unpaid...
Persistent link: https://www.econbiz.de/10013414021
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Money laundering law : forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime
Alldridge, Peter - 2003
FUTURE? -- MONEY LAUNDERING AS A CASE STUDY IN CRIMINAL LAW THEORY -- THE HARM IN LAUNDERING -- CONCLUSIONS -- 2. The … GLOBAL ECONOMIC CONSEQUENCES OF LAUNDERING -- THE COST OF REGULATION -- CONCLUSIONS -- 3. Theory: Justifications for …
Persistent link: https://www.econbiz.de/10012691556
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Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism?
Schneider, Friedrich - 2017 - Revised Version
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 … a minor influence on the shadow economy, crime and terrorism, but potentially a major influence on civil liberties. …
Persistent link: https://www.econbiz.de/10011697962
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Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism
Schneider, Friedrich - 2017 - Revised Version
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 … a minor influence on the shadow economy, crime and terrorism, but potentially a major influence on civil liberties. …
Persistent link: https://www.econbiz.de/10011731027
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Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics
Siegers, Norbert - In: Journal of payments strategy & systems 18 (2024) 1, pp. 51-60
Persistent link: https://www.econbiz.de/10014525837