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Dirty cities : towards a political economy of the underground in global cities

Talani, Leila Simona (ed.) - 2013 - 1. publ.

Persistent link: https://www.econbiz.de/10013547118

Corruption, fraud, organized crime, and the shadow economy

Edelbacher, Max (ed.); Kratcoski, Peter C. (ed.); … - 2016

Persistent link: https://www.econbiz.de/10013548501

The Dark Net : unterwegs in den dunklen Kanälen der digitalen Unterwelt

Bartlett, Jamie - 2017 - 3. Auflage

Jede Anonymität, auch gerade die im Netz (J. Kubeziel: ID-A 30/12), die einerseits dem Schutz der Bürgerrechte dient, kann für dunkle Zwecke genutzt werden. Dass es digitale Unterwelten gibt, in denen - ethisch betrachtet - allen menschlichen Abgründen und verbrecherischen Absichten in...

Persistent link: https://www.econbiz.de/10011928420

Quantitative and qualitative indicators of the criminological characteristic of hindrance to electoral rights

S. I., Ulezko; G. Y., Lesnikov; E. Y., Korunenko; A. … - In: European research studies 21 (2018) 2, pp. 994-1000

Persistent link: https://www.econbiz.de/10012222076

Illicit activity and money laundering from an economic growth perspective : a model and an application to Colombia

Loayza, Norman; Villa, Edgar; Misas, Martha - In: Journal of economic behavior & organization : JEBO 159 (2019), pp. 442-487

Persistent link: https://www.econbiz.de/10012138716

Unexplained wealth orders (UWOs) under the UK's Criminal Finances Act 2017 : the role of tax laws and tax authorities in its successful implementation

Julien, Rita - 2019

order” in its Criminal Finances Act 2017. On 7-8 November 2017, London hosted the Fifth OECD Forum on Tax and Crime. Against … crime, this working paper researches the role that tax laws and tax authorities play in either helping or hindering …

Persistent link: https://www.econbiz.de/10012162956

The Effectiveness of White-Collar Crime Enforcement : Evidence from the War on Terror

Nguyen, Trung - 2018

that shift their investigative focus away from white-collar crime to counter-terrorism. I also find that areas overseen by … FBI field offices that shift their attention from white-collar crime to counter-terrorism experience a significantly …'s shift to counter-terrorism investigations after 9/11 lead to a reduction in the enforcement of laws targeting white …

Persistent link: https://www.econbiz.de/10012928376

Demonetisation decoded : a critique of India's currency experiment

Ghosh, Jayati. - 2017

1. Introduction -- 2. The purported logic of demonetisation -- 3. Design and implementation of demonetisation -- 4. Initial outcomes -- 5. Macroeconomic consequences -- 6. Inventing a new Utopia -- 7. Conclusion.

Persistent link: https://www.econbiz.de/10013181553

Demonetisation decoded : a critique of India's currency experiment

Ghosh, Jayati; Chandrasekhar, C. P.; Patnaik, Prabhat - 2017

Persistent link: https://www.econbiz.de/10011639578

Money laundering: case studies and countermeasures

Florea, Iulia Oana - In: The Romanian economic journal : REJ 22 (2019) 73, pp. 39-50

Persistent link: https://www.econbiz.de/10012171193