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Effects on the soundness of financial-banking institutions and on the business development

Remeikienė, Rita; Gaspareniene, Ligita - In: Economic and financial crime, sustainability and good …, (pp. 235-269). 2023

Persistent link: https://www.econbiz.de/10014341097

Can Money Laundering Decrease?

Unger, Brigitte - In: Public Finance Review 41 (2013) 5, pp. 658-676

laundering such as fraud and corruption proceeds have increased rather than being effectively combated. There may be potential …

Persistent link: https://www.econbiz.de/10010686405

Money laundering in Ukraine

Stack, Graham - In: Journal of Money Laundering Control 18 (2015) 3, pp. 382-394

Purpose – This paper aims to examine the role in tax evasion and corruption played in Ukraine by money …/implications – Open source data and investigative methods make it possible to conduct empirical research in crime and corruption in the …

Persistent link: https://www.econbiz.de/10014886762

Combating corruption and other organizational pathologies

Dobrowolski, Zbyslaw - 2017

Persistent link: https://www.econbiz.de/10011618013

ICT development and shadow economy : empirical evidence from the EU transition economies

Remeikienė, Rita; Gasparėnienė, Ligita; Bayar, Yılmaz; … - In: Economic research 35 (2022) 1,1, pp. 762-777

Persistent link: https://www.econbiz.de/10014380470

Lebanon's economic development risk : global factors and local realities of the shadow economy amid financial crisis

Abou Ltaif, Samar F.; Mihai-Yiannaki, Simona; Thrassou, … - In: Risks : open access journal 12 (2024) 8, pp. 1-21

understanding of Lebanon's economic landscape and provide valuable guidance for policy decisions aimed at reducing corruption …

Persistent link: https://www.econbiz.de/10015065828

Shadow economy and environmental pollution nexus in developing countries : what is the role of corruption?

Ahmad, Waqar; Hussain, Babar - In: International economic journal 38 (2024) 2, pp. 293-311

Persistent link: https://www.econbiz.de/10014577862

Nachhaltige Finanz- und Sozialpolitik in Georgien : Arbeitspapiere des Deutsch-Georgischen Arbeitskreises für Finanz- und Sozialpolitik

Petersen, Hans-Georg (ed.); Gelaschwili, Simon (contributor) - 2008

Persistent link: https://www.econbiz.de/10003631104

Money laundering, corruption and socioeconomic development in Iran : an analysis by structural equation modeling

Dell' Anno, Roberto; Maddah, Majid - In: International review of economics : RISEC 70 (2023) 3, pp. 395-417

Persistent link: https://www.econbiz.de/10014326464

The financial secrecy index : shedding new light on the geography of secrecy

Cobham, Alex; Janský, Petr; Meinzer, Markus - 2015

Persistent link: https://www.econbiz.de/10011406868

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