Similar Search Results

Insurance fraud and corruption in the United States

Goel, Rajeev K. - In: Applied financial economics 24 (2014) 4/6, pp. 241-246

Persistent link: https://www.econbiz.de/10010398845

Organised crime and corruption : the effects on legitimate business : evidence from Northern Italy

Montani, Eleonora - In: International journal of monetary economics and finance 6 (2013) 2/3, pp. 261-270

Persistent link: https://www.econbiz.de/10010412985

The use of blockchain as a resource for combating corruption in global shipping : an interpretive case study

Sarker, Suprateek; Henningsson, Stefan; Jensen, Thomas; … - In: Journal of management information systems : JMIS 38 (2021) 2, pp. 338-373

Persistent link: https://www.econbiz.de/10012624127

Corruption, shadow economy and deforestation : friends or strangers?

Cozma, Adeline-Cristina; Cotoc, Corina-Narcisa; … - In: Risks : open access journal 9 (2021) 9, pp. 1-21

This study aims to reveal the connection between corruption and shadow economy, on one hand, and deforestation, on the … it reveals that corruption and shadow economy positively influence deforestation. Determinants like democratic governance …

Persistent link: https://www.econbiz.de/10012612468

Economic and non-economic variables affecting fraud in European Countries

Ahmad, Bashir; Ciupac-Ulici, Maria; Beju, Daniela-Georgeta - In: Risks : open access journal 9 (2021) 6, pp. 1-17

Fraud is one of the most harmful phenomena, because it leads to collapse of organizations, causes economic downfall of countries, and destroys faith in a country's capital markets. The impact of fraud is complex and has varying degrees depending on political and financial institutional...

Persistent link: https://www.econbiz.de/10012598863

Corruption and illicit tobacco trade

Kupatadze, Alexander - In: Journal of illicit economies and development : JIED 3 (2021) 2, pp. 217-223

This review critically engages with the debate on the importance of corruption for illicit tobacco trade. It proposes … to solve the disagreement in the literature by advancing a nuanced analysis of how different types of corruption are … linked to various forms of illicit tobacco trade. It conceptualises the role of corruption by breaking it down into necessary …

Persistent link: https://www.econbiz.de/10013194669

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

Whistle-blower protection : theory and experimental evidence

Mechtenberg, Lydia; Mühlheußer, Gerd; Roider, Andreas - 2017

Whistle-blowing by employees plays a major role in uncovering corporate fraud. Various recent laws aim at improving protection of whistle-blowers and enhancing their willingness to report. Evidence on the effectiveness of such legislation is, however, scarce. Moreover, critics have raised...

Persistent link: https://www.econbiz.de/10011625350

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

How do firms survive crime and corruption, on and off the record? : an empirical and cross-regional examination among global developing economies

Wu, Ruohan - In: The journal of developing areas 50 (2016) 4, pp. 253-272

Persistent link: https://www.econbiz.de/10011687968