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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

Complicity in forgery and investor due diligence over local partners

Ahmad, Jawad - In: The journal of world investment & trade : law, … 19 (2018) 2, pp. 293-304

Persistent link: https://www.econbiz.de/10012026152

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

Shady business : on the history of white-collar crime

Berghoff, Hartmut; Spiekermann, Uwe - In: Business history 60 (2018) 3, pp. 289-304

Persistent link: https://www.econbiz.de/10011886560

Cleaning San Francisco, cleaning the United States : the graft prosecutions of 1906-1909 and their nationwide consequences

Spiekermann, Uwe - In: Business history 60 (2018) 3, pp. 361-380

Persistent link: https://www.econbiz.de/10011886618

The failure of Nigeria's economic and financial crimes commission (establishment etc.) Act 2004 as a development act

Ibe-Ojiludu, Somadina - In: Law and development review 11 (2018) 1, pp. 127-171

Persistent link: https://www.econbiz.de/10011887260

Illicit financial flows : illicit narcotics transiting West Africa

Shaw, Mark - 2019

This paper explores the flow of illicit narcotics transiting West Africa. It is divided into four sections, providing an overview of the nature and scope of the illicit narcotic economy, the networks and actors involved and its development impacts, including its resulting illicit financial...

Persistent link: https://www.econbiz.de/10012137026

Illicit financial flows : illicit trade in counterfeit, pirated and substandard goods in Ghana

Lallerstedt, Karl - 2019

Illicit trade in goods that displace normally legal goods is an extensive global problem, which carries considerable development risks and losses for developing countries. Focusing on pharmaceuticals, agrochemicals and consumer goods (which in itself consists of a broad range of goods), this...

Persistent link: https://www.econbiz.de/10012137029

Economic crime and problem of complicity understanding

Petrasheva, N. V.; Ulezko, S. I.; Yakovlev, A. V.; … - In: European research studies 20 (2017) 1, pp. 208-214

Persistent link: https://www.econbiz.de/10012216960

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/10011731027