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An inter‐temporal model of dirty money
Azevedo Araujo, Ricardo; Belchior S. Moreira, Tito - In: Journal of Money Laundering Control 8 (2005) 3, pp. 260-262
Presents a basic model by which a representative agent chooses how to allocate his savings optimally between money of legal origin and dirty money; he holds the laundered dirty money, from which the money laundering process generates a positive transaction cost. Analyses the welfare of such an...
Persistent link: https://www.econbiz.de/10014886107
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Can money laundering decrease?
Unger, Brigitte - In: Public finance review : PFR 41 (2013) 5, pp. 658-676
Persistent link: https://www.econbiz.de/10010235529
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Corruption and money laundering : you scratch my back, I’ll scratch yours
Barone, Raffaella; Masciandaro, Donato; Schneider, Friedrich - In: Metroeconomica : international review of economics 73 (2022) 1, pp. 318-342
Persistent link: https://www.econbiz.de/10012821464
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Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism?
Schneider, Friedrich - 2017 - Revised Version
. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is …
Persistent link: https://www.econbiz.de/10011697962
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Money laundering and corruption : birds of a feather flock together
Barone, Raffaella; Masciandaro, Donato; Schneider, Friedrich - 2019
corruption. On the one hand, if we assume that the goal of criminals involved in corruption is to minimize the probability of … being detected, then corruption represents a demand for money laundering (trigger effect), while money laundering can serve … as an effective way to clean the revenue from corruption for re-investment (multiplier effect). On the other hand …
Persistent link: https://www.econbiz.de/10012026444
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Cash on trial, mk II : economics, technology and institutions
Birchler, Urs W. (ed., introduction);  … - Cash on Trial <Veranstaltung> <2019, Frankfurt am Main>; … - 2019
Persistent link: https://www.econbiz.de/10012112413
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Shadow economy and its impact on demand at the investment market of the country
Bilan, Yuriy; Vasylieva, Tatiana; Lyeonov, Sergij; … - In: Entrepreneurial business and economics review : EBER 7 (2019) 2, pp. 27-43
Persistent link: https://www.econbiz.de/10012119046
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Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism
Schneider, Friedrich - 2017 - Revised Version
. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is …
Persistent link: https://www.econbiz.de/10011731027
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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