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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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The economic-financial crime of the 21st century
Nițu, Maria; Paraschiv, Dorel; Dumitrescu, Mihaela-Sorina - In: The Romanian economic journal : REJ 23 (2020) 75, pp. 84-92
Persistent link: https://www.econbiz.de/10012219194
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Tenevaja ėkonomika i ėkonomičeskaja bezopasnostʹ gosudarstva : učebnoe posobie
Avdijskij, V. I.; Dadalko, Vasilij Aleksandrovič; … - Finansovyj Universitet - 2021 - 3-e izdanie, pererabotannoe i dopolennoe
Persistent link: https://www.econbiz.de/10012589214
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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
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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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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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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
and sustainable development determines a reduction in the levels of corruption, shadow economy, and cybercrime …
Persistent link: https://www.econbiz.de/10012597050
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New dynamics, new opportunities : trends in organised crime in Ukraine after Russia's invasion
The Global Initiative Against Transnational Organized Crime - In: LSE public policy review 3 (2023) 1, pp. 1-11
Persistent link: https://www.econbiz.de/10015053211
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Corruption, shadow economy and deforestation : friends or strangers?
Cozma, Adeline-Cristina; Cotoc, Corina-Narcisa; … - In: Risks : open access journal 9 (2021) 9, pp. 1-21
This study aims to reveal the connection between corruption and shadow economy, on one hand, and deforestation, on the … it reveals that corruption and shadow economy positively influence deforestation. Determinants like democratic governance …
Persistent link: https://www.econbiz.de/10012612468