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Economic and financial crime : corruption, shadow economy, and money laundering

Achim, Monica Violeta; Borlea, Sorin Nicolae - 2020

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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

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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

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Organising the monies of corporate financial crimes via organisational structures : ostensible legitimacy, effective anonymity, and third-party facilitation

Lord, Nicholas; Wingerde, Karin van; Campbell, Liz - In: Administrative Sciences : open access journal 8 (2018) 2/17, pp. 1-17

that serve as vehicles for the management of illicit finances. Unlike the illicit markets and associated ‘organised crime … element of third-party collaboration. In this article, we draw on data generated from our Partnership for Conflict, Crime, and …

Persistent link: https://www.econbiz.de/10012120991

Effects on the soundness of financial-banking institutions and on the business development

Remeikienė, Rita; Gaspareniene, Ligita - In: Economic and financial crime, sustainability and good …, (pp. 235-269). 2023

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Global corporate crime-fighters : private transnational responses to piracy and money laundering

Liss, Carolin; Sharman, Jason C. - In: Review of international political economy : RIPE 22 (2015) 4, pp. 693-718

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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

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The impact of the development of society on economic and financial crime : case study for European Union member states

Achim, Monica Violeta; Vaidean, Viorela Ligia; Borlea, … - In: Risks : open access journal 9 (2021) 5, pp. 1-20

Economic and financial crime is closely related to the changes and the development of societies. In this paper, we … and sustainable development determines a reduction in the levels of corruption, shadow economy, and cybercrime …

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Tourism falls apart : how insecurity affects African tourism

Santana-Gallego, María; Fourie, Johan - In: Tourism economics : the business and finance of tourism … 28 (2022) 4, pp. 995-1008

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Fatal attraction : how security threats hurt tourism

Fourie, Johan; Rosselló-Nadal, Jaume; Santana-Gallego, … - In: Journal of travel research : a quarterly publication of … 59 (2020) 2, pp. 209-219

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