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Money laundering : a bibliometric review of three decades from 1990 to 2021

Ahuja, Deeksha; Bhardwaj, Pallavi; Madan, Pankaj - In: Smart analytics, artificial intelligence and …, (pp. 55-72). 2023

Persistent link: https://www.econbiz.de/10014320647

Environmental crime revenues, corruption and money laundering : the role of the real-estate

Masciandaro, Donato; Barone, Raffaella - 2023

Persistent link: https://www.econbiz.de/10014479332

Does corruption rule the auditor's soul? : examining the auditors' attitude toward accepting corruption behaviors

Mardawi, Zeena; Tormo-Carbó, Guillermina; Seguí-Mas, Elies - In: Economics & politics 35 (2023) 3, pp. 1070-1098

Persistent link: https://www.econbiz.de/10014431976

New dynamics, new opportunities : trends in organised crime in Ukraine after Russia's invasion

The Global Initiative Against Transnational Organized Crime - In: LSE public policy review 3 (2023) 1, pp. 1-11

Persistent link: https://www.econbiz.de/10015053211

Enhancing internal control mechanisms in local government organizations : a crucial step towards mitigating corruption and ensuring economic development

Boufounou, Paraskevi; Eriotis, Nikolaos; Kounadeas, … - In: Economies : open access journal 12 (2024) 4, pp. 1-21

Corruption poses a significant challenge to economic development and governance worldwide, with its detrimental effects … permeating various levels of society. In the context of Greece, where corruption has been a longstanding issue, the role of … crucial role of robust internal control mechanisms in combating corruption and fostering economic development. The findings …

Persistent link: https://www.econbiz.de/10014635953

An international analysis of fraud detection in European structural and investment funds

Baumgärtler, Thomas; Eudelle, Philipp; Gallud Cano, Jorge - In: European journal of international management : EJIM 22 (2024) 2, pp. 198-229

Persistent link: https://www.econbiz.de/10014546182

The economic-financial crime of the 21st century

Nițu, Maria; Paraschiv, Dorel; Dumitrescu, Mihaela-Sorina - In: The Romanian economic journal : REJ 23 (2020) 75, pp. 84-92

Persistent link: https://www.econbiz.de/10012219194

Leniency policies and illegal transactions

Buccirossi, Paolo; Spagnolo, Giancarlo - 2005 - First version: October 1999, Final version: September 8, 2005

enforcers - on sequential, bilateral, illegal transactions, such as corruption, manager-auditor collusion, or drug deals. It is …

Persistent link: https://www.econbiz.de/10010366558

Fraud and Corruption : Cases and Materials

Smith, Duncan - 2022

This book discusses and analyses fraud and corruption cases from many industries including construction, finance … of the book includes materials on fraud and corruption such as the full text of the United Nations Convention Against … Corruption, the OECD Convention on Combating Bribery of Foreign Public Officials in International Business, and the EIB’s Anti …

Persistent link: https://www.econbiz.de/10013406944

Do financial analysts care about FCPA violations?

Ballas, Apostolos; Demirakos, Efthimios - In: International journal of accounting, auditing and … 16 (2020) 4, pp. 339-353

Persistent link: https://www.econbiz.de/10012594594