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Establishing the link between money laundering and tax evasion

Storm, Ansia - In: International business and economics research journal 12 (2013) 11, pp. 1437-1449

Persistent link: https://www.econbiz.de/10010233733

The financial flows of transnational crime and tax fraud in OECD countries : what do we (not) know?

Schneider, Friedrich - In: Public finance review : PFR 41 (2013) 5, pp. 677-707

Persistent link: https://www.econbiz.de/10010235524

Can money laundering decrease?

Unger, Brigitte - In: Public finance review : PFR 41 (2013) 5, pp. 658-676

Persistent link: https://www.econbiz.de/10010235529

Forensic accounting and terrorism

Curry, Marc - In: African journal of accounting, auditing and finance : AJAAF 2 (2013) 3, pp. 199-208

Persistent link: https://www.econbiz.de/10010339854

Gravity models of trade-based money laundering

Ferwerda, Joras; Kattenberg, Mark; Chang, Han-hsin; … - In: Applied economics 45 (2013) 22/24, pp. 3170-3182

Persistent link: https://www.econbiz.de/10010345000

Money laundering as a crime in the financial sector : a new approach to quantitative assessment, with a application to Italy

Ardizzi, Guerino; Petraglia, Carmelo; Piacenza, Massimiliano - In: Journal of money, credit and banking : JMCB 46 (2014) 8, pp. 1555-1590

Persistent link: https://www.econbiz.de/10010470107

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

Economic and financial crime, sustainability and good governance

Achim, Monica Violeta (ed.) - 2023

This book addresses the most widespread forms of financial crime today, namely corporate fraud, corruption, tax fraud, the shadow economy, informal entrepreneurship, money laundering, international informal capital flows, cybercrimes, and cryptocurrency scams. Given the rapid rise of...

Persistent link: https://www.econbiz.de/10014333804

Anti-Money Laundering in a Nutshell : Awareness and Compliance for Financial Personnel and Business Managers

Sullivan, Kevin - 2023 - 2nd ed. 2023.

1. What is Money Laundering? -- 2. Methods of Money Laundering -- 3. Federal Regulations -- 4. Building a Quality AML Program for Financial Institutions -- 5. Know Your Customer and Customer Identification Program -- 6. A SAR Is Born -- 7. Money Laundering for Law Enforcement -- 8. International...

Persistent link: https://www.econbiz.de/10014439006

An innovative approach to evaluate the effectiveness of combating money laundering

Juhaszova, Zuzana; Boyko, Anton; Bozhenko, Victoria; … - In: Marketing i menedžment innovacij : m&mi 14 (2023) 2, pp. 227-235

Persistent link: https://www.econbiz.de/10014374231