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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 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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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 …
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
. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is …
Persistent link: https://www.econbiz.de/10011731027
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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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Economic and financial crime : corruption, shadow economy, and money laundering
Achim, Monica Violeta; Borlea, Sorin Nicolae - 2020
Persistent link: https://www.econbiz.de/10012657826
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Corruption, Money Laundering Trough Real Estate and Environmental Crime : 'Let the Cat Out of the Bag'
Barone, Raffaella - 2022
In this paper, we address the following research question: How are corruption, money laundering (ML) and environmental … crimes (EC) intertwined? We suggest that these crimes are intertwined in a circular system: on the one hand corruption serves … as a first step to commit an EC; than EC and corruption can produce a demand for ML; at this step we stress how a new …
Persistent link: https://www.econbiz.de/10014077601
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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 taxes. Prepared jointly by the World Bank and the United Nations …
Persistent link: https://www.econbiz.de/10013414021
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Wages of crime : black markets, illegal finance, and the underworld economy
Naylor, Robert T.; Naylor, Robin T. - 2002
Persistent link: https://www.econbiz.de/10001611587