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Wages of crime : black markets, illegal finance, and the underworld economy
Naylor, Robert T.; Naylor, Robin T. - 2004 - Rev. ed., 1. print
Persistent link: https://www.econbiz.de/10002140765
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Illicit : how smugglers, traffickers and copycats are hijacking the global economy
Naím, Moisés - 2005 - 1. ed.
Persistent link: https://www.econbiz.de/10002705356
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To the problem of criminalisation of the Russian economy
Glinkina, Svetlana Pavlovna - In: Transition and modernization : Russian-Hungarian …, (pp. 47-53). 1997
Persistent link: https://www.econbiz.de/10001299570
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The European Union and the United Nations convention against transnational organised crime
Betti, Stefano - 2001
Persistent link: https://www.econbiz.de/10001659173
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Borʹba s organizovannoj prestupnostʹju v ėkonomičeskoj sfere
Volkovskij, Vasilij - 2000
Persistent link: https://www.econbiz.de/10001643961
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Wages of crime : black markets, illegal finance, and the underworld economy
Naylor, Robert T.; Naylor, Robin T. - 2002
Persistent link: https://www.econbiz.de/10001611587
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Geld stinkt doch! : Oder: wie schmutziges Geld durch Geldwäsche auf saubere Konten gelangt
Altvater, Elmar - In: Prokla : Zeitschrift für kritische Sozialwissenschaft 31 (2001) 3/124: Schmutzige Geschäfte, pp. 327-351
Money is means of payment, it needs a legal form. Money resulting from illegal business lacks this legal shape, it needs "money laundering". Methods of money laundering especially related to electronic banking and "shadow-banking" are discussed. The harmfulness of money laundering is shown as...
Persistent link: https://www.econbiz.de/10001630736
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EG-aanbestedingsrechtelijke problemen : bij privatiseringen en bij de bestrijding van corruptie en georganiseerde criminaliteit
Manunza, Elisabetta - 2001
Persistent link: https://www.econbiz.de/10001585689
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Illegal migration and transnational organised crime: factors of instability in the Baltic States?
Gänzle, Stefan; Kungla, Tarvo - In: European soft security policies : the Northern dimension, (pp. 58-88). 2002
Persistent link: https://www.econbiz.de/10001736751