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Organising the monies of corporate financial crimes via organisational structures : ostensible legitimacy, effective anonymity, and third-party facilitation

Lord, Nicholas; Wingerde, Karin van; Campbell, Liz - In: Administrative Sciences : open access journal 8 (2018) 2/17, pp. 1-17

This article analyses how the monies generated for, and from, corporate financial crimes are controlled, concealed, and converted through the use of organisational structures in the form of otherwise legitimate corporate entities and arrangements that serve as vehicles for the management of...

Persistent link: https://www.econbiz.de/10012120991

Outward FDI from the USA and host country financial transparency

Atems, Bebonchu; Mullen, John K. - In: The journal of international trade & economic development 25 (2016) 7/8, pp. 1122-1143

Persistent link: https://www.econbiz.de/10011709995

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

Corporate criminals in a market context : enforcement and optimal sanctions

Auriol, Emmanuelle; Hjelmeng, Erling; Søreide, Tina - 2023

Persistent link: https://www.econbiz.de/10014286698

Darknet : Waffen, Drogen, Whistleblower : wie die digitale Unterwelt funktioniert

Mey, Stefan - 2018 - Originalausgabe, 2., aktualisierte Auflage

Persistent link: https://www.econbiz.de/10011881376

Drogen, Darknet und Organisierte Kriminalität : Herausforderungen für Politik, Justiz und Drogenhilfe

Tzanetakis, Meropi (ed.); Stöver, Heino (ed.) - 2019 - 1. Auflage

Persistent link: https://www.econbiz.de/10011792320

Offshore foreign direct investment, capital round-tripping, and corruption : empirical analysis of Russian regions

Ledyaeva, Svetlana; Karhunen, Päivi; Kosonen, Riitta; … - In: Economic geography 91 (2015) 3, pp. 305-341

Persistent link: https://www.econbiz.de/10011341157

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

Determining the relationship between corruption and money laundering

Bartulovic, Marijana; Aljinovic, Nevena; Piplica, Damir - In: Montenegrin journal of economics 19 (2023) 2, pp. 109-118

Persistent link: https://www.econbiz.de/10014279461

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