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Crime and fiscal policy in Europe : the effect of shadow economy

Goulas, Eleftherios; Karidis, Socrates - In: Global economy journal : GEJ 20 (2020) 3, pp. 2050017-1-2050017-16

Persistent link: https://www.econbiz.de/10012487508

An update on money services businesses under bank secrecy and USA PATRIOT regulation : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, On...

2006

Persistent link: https://www.econbiz.de/10003426759

Corporate criminals in a market context : enforcement and optimal sanctions

Auriol, Emmanuelle; Hjelmeng, Erling; Søreide, Tina - In: European journal of law and economics 56 (2023) 2, pp. 225-287

Persistent link: https://www.econbiz.de/10014420480

Methodical approach to the assessment of risks connected with the legalization of the proceeds of crime

Kostyuchenko, Nadiya; Starinskyi, Mykola; Tiutiunyk, Inna; … - In: Montenegrin journal of economics 14 (2018) 4, pp. 23-43

Persistent link: https://www.econbiz.de/10012265815

Money laundering and corruption : birds of a feather flock together

Barone, Raffaella; Masciandaro, Donato; Schneider, Friedrich - 2019

corruption. On the one hand, if we assume that the goal of criminals involved in corruption is to minimize the probability of … being detected, then corruption represents a demand for money laundering (trigger effect), while money laundering can serve … as an effective way to clean the revenue from corruption for re-investment (multiplier effect). On the other hand …

Persistent link: https://www.econbiz.de/10012026444