Similar Search Results

Transaction monitoring Netherlands : fighting financial crime through data collaboration and advanced analytics

Siegers, Norbert - In: Journal of payments strategy & systems 18 (2024) 1, pp. 51-60

Persistent link: https://www.econbiz.de/10014525837

Global corporate crime-fighters : private transnational responses to piracy and money laundering

Liss, Carolin; Sharman, Jason C. - In: Review of international political economy : RIPE 22 (2015) 4, pp. 693-718

Persistent link: https://www.econbiz.de/10011372870

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

Restricting or abolishing cash : an effective instrument for fighting the shadow economy, crime and terrorism

Schneider, Friedrich - 2017 - Revised Version

This paper has four goals: First, the use of cash as a possible driving factor of the shadow economy is investigated. Second, the use of cash in crime, here especially in corruption, is also econometrically investigated. The influence is somewhat larger than on the shadow economy, but it is...

Persistent link: https://www.econbiz.de/10011731027