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A machine learning approach for the detection of firms linked to organised crime in Italy, based on balance sheet data

Cariello, Pasquale; De Simoni, Marco; Iezzi, Stefano - 2024

Persistent link: https://www.econbiz.de/10014553878

Digital credit and its determinants : a global perspective

Le, Tu D. Q.; Thanh Ngo; Dat Thanh Nguyen - In: International Journal of Financial Studies : open … 11 (2023) 4, pp. 1-12

digital credit. Our study highlights that the regulatory frameworks of anti-money laundering and terrorist financing, the … the critical roles of money laundering and terrorist financing frameworks and innovation capacity. …

Persistent link: https://www.econbiz.de/10014484189

The new centrality of 'Fintech' in the fight against money laundering, terrorist financing and proliferation financing : the case of Portugal

Sarmento, Carlos; Viegas, Miguel - In: International journal of financial innovation in … 3 (2022) 2, pp. 133-152

Persistent link: https://www.econbiz.de/10014311509

Criminality in the field of banking fraud

Bica, Gheorghe; Dragomiroiu, Gheorghe - In: Journal of advanced research in law and economics : JARLE 6 (2015) 4/14, pp. 738-745

Persistent link: https://www.econbiz.de/10011722038

Can money laundering decrease?

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

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

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

cryptocurrency scams. Given the rapid rise of digitalization, especially due to the COVID-19 pandemic, there has been a huge surge in …, the book explores issues concerning changes in regulations for various financial crimes around the world, statistics, and …

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

Surprised by Wirecard? : enablers of corporate wrongdoing in Europe

Nyreröd, Theo; Spagnolo, Giancarlo - 2021

In the last two decades prolonged instances of corporate wrongdoing in Europe have been un-covered: from Siemens’ systemic bribery to HSBC and other major bank’s money laundering issues, Dieselgate, LIBOR price-rigging, and the recent Wirecard debacle. What has driven European firms to...

Persistent link: https://www.econbiz.de/10012594658

The impact of the development of society on economic and financial crime : case study for European Union member states

Achim, Monica Violeta; Vaidean, Viorela Ligia; Borlea, … - In: Risks : open access journal 9 (2021) 5, pp. 1-20

Economic and financial crime is closely related to the changes and the development of societies. In this paper, we question whether the types of economic and financial crimes change as the society develops or not. For our purpose, we use the sample of 27 European Union member countries, for the...

Persistent link: https://www.econbiz.de/10012597050

The financial profile of firms infiltrated by organised crime in Italy

De Simoni, Marco - 2022

Persistent link: https://www.econbiz.de/10013174857