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Year of publication
Subject
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Geldwäsche 5 Money laundering 5 Economic crime 4 Wirtschaftskriminalität 4 Criminal policy 3 Kriminalpolitik 3 Welt 3 World 3 Corruption 2 Korruption 2 Organisierte Kriminalität 2 Organized crime 2 Terrorism 2 Terrorismus 2 money laundering 2 Bargeld 1 Cash 1 Crime 1 Criminal tax law 1 Financial crimes 1 Financial services 1 Financial technology 1 Finanzdienstleistung 1 Finanztechnologie 1 Finanzverwaltung 1 Fiscal administration 1 Kriminalität 1 Legal challenges 1 Schattenwirtschaft 1 Steuerpolitik 1 Steuerstrafrecht 1 Steuervermeidung 1 Tax avoidance 1 Tax policy 1 Underground economy 1 Virtual currency 1 Virtuelle Währung 1 cash 1 cash limit 1 corruption 1
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Online availability
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Undetermined 2 Free 1
Type of publication
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Article 4 Book / Working Paper 1
Type of publication (narrower categories)
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Conference paper Article in journal 474 Aufsatz in Zeitschrift 474 Graue Literatur 383 Non-commercial literature 383 research-article 237 review-article 153 Working Paper 112 Arbeitspapier 98 Aufsatz im Buch 92 Book section 92 Amtsdruckschrift 61 Government document 61 Hochschulschrift 53 Collection of articles of several authors 50 Sammelwerk 50 viewpoint 42 Aufsatzsammlung 33 Thesis 32 conceptual-paper 32 case-report 17 Gesetz 14 Law 14 Konferenzschrift 13 Handbook 11 Handbuch 11 Annual report 10 Case study 10 Fallstudie 10 Jahresbericht 10 technical-paper 9 Conference proceedings 8 Bibliografie enthalten 7 Bibliography included 7 Dissertation u.a. Prüfungsschriften 7 Amtliche Publikation 6 review 6 Article 5 Konferenzbeitrag 5 Kommentar 4
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Language
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English 4 French 1
Author
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Bozdoğanoğlu, Burçin 1 Bozorgi, Majedeh 1 Dickinson, Ben 1 Ndikumana, Léonce 1 Palifka, Bonnie J. 1 Rose-Ackerman, Susan 1 Schneider, Friedrich 1
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Published in...
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Current perspectives in public finance 1 Institutions, governance and the control of corruption 1 Revue d'économie du développement : revue trimestrielle 1 Sustainability and Financial Services in the Digital Age : Proceedings from the 3rd Finance, Accounting, and Law in the Digital Age Conference, Salamanca, Spain, 2024 1
Source
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ECONIS (ZBW) 5
Showing 1 - 5 of 5
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Exploring the role of fintech in terrorism financing : legal frameworks and solutions
Bozorgi, Majedeh - In: Sustainability and Financial Services in the Digital …, (pp. 9-20). 2024
Persistent link: https://www.econbiz.de/10015116945
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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
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Cryptocurrencies' low risk for money laundering and high risk for cybercrime : desperation of tax administration or new future of taxation
Bozdoğanoğlu, Burçin - In: Current perspectives in public finance, (pp. 43-67). 2018
Persistent link: https://www.econbiz.de/10012166952
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Corruption, organized crime, and money laundering
Rose-Ackerman, Susan; Palifka, Bonnie J. - In: Institutions, governance and the control of corruption, (pp. 75-111). 2018
Persistent link: https://www.econbiz.de/10011848927
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Flux financiers illicites et développement
Dickinson, Ben - In: Revue d'économie du développement : revue trimestrielle 22 (2014) 2, pp. 143-149
Persistent link: https://www.econbiz.de/10010464698
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