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Combating corruption and other organizational pathologies

Dobrowolski, Zbyslaw - 2017

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Economic crimes : trends and ways to overcome them (with the Irkutsk oblast as an example)

Belousova, S. V. - In: Problems of economic transition 58 (2016) 7/9, pp. 776-793

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Cash on trial, mk II: Economics, technology and institutions

Birchler, Urs W. (contributor); Gnan, Ernest (contributor); … - 2019

The conference will be staged as a court trial in which cash will be accused with three charges: First, cash is an … use of cash in the Eurosystem and of ideas to develop a digital cash by central banks. …

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Corporate criminals in a market context : enforcement and optimal sanctions

Auriol, Emmanuelle; Hjelmeng, Erling; Søreide, Tina - 2023

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Money laundering on the background of the financial crisis - a Romanian reality

Ioniţă, Iulian Gheorghe - In: Romanian economic and business review 5 (2010) 2, pp. 89-107

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National risk assessment of money laundering and terrorist financing 2021

Isoaho, Essi; Kaski, Ida-Ellen - 2022

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To suspect or not to suspect : analysing the pressure on banks to be "Policemen"

Sinha, Gauri - In: Journal of banking regulation 15 (2014) 1, pp. 75-86

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The implications of making tax crimes a predicate crime for money laundering in the EU : building a legal dataset of tax crimes and money laundering in the European Union

Rossel, Lucia; Unger, Brigitte; Batchelor, Jason; … - In: Combating fiscal fraud and empowering regulators : …, (pp. 236-271). 2021

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Money laundering law : forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime

Alldridge, Peter - 2003

TO KEEP THE PROFITS OF CRIME -- FORFEITURE -- JUSTIFYING CRIMINALISATION -- 4. History of Forfeiture and Confiscation … FUND AND THE WORLD BANK -- FINANCIAL ACTION TASK FORCE -- THE BASLE COMMITTEE -- CONCLUSION -- 6. Forfeiture Provisions … -- FORFEITURE UPON CONVICTION -- FORFEITURE AS CRIME PREVENTION -- FORFEITURE AS AN ADDITIONAL PENALTY -- CONFISCATION, FORFEITURE …

Persistent link: https://www.econbiz.de/10012691556

Financial crimes : a threat to global security

Edelbacher, Maximillian (contributor); … - 2012

section 1. New security concepts / Peter C. Kratcoski -- section 2. Financial crimes : a global threat / Maximillian Edelbacher and Michael Theil -- section 3. Preventing another financial crisis : roles of control mechanisms / Maximillian Edelbacher and Michael Theil.

Persistent link: https://www.econbiz.de/10015067745