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  • Search: subject:"Criminal Behavior"
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Year of publication
Subject
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criminal behavior 33 Crime 20 Kriminalität 19 Criminal behavior 14 beneficial owners 14 internal controls 14 suspicious transactions 14 audit function 13 competent authorities 13 due diligence 13 enforcement authorities 13 enforcement powers 13 exchange information 13 internal audit 13 law enforcement 13 life insurance 13 reporting requirements 13 risk management 13 secrecy laws 13 share information 13 supervisory authorities 13 supervisory authority 13 terrorist financing 13 administrative sanctions 12 criminal liability 12 customer identification 12 financial intelligence unit 12 foreign branches 12 foreign counterparts 12 good faith 12 information exchange 12 insider trading 12 international standards 12 law enforcement agencies 12 law enforcement authorities 12 legal assistance 12 legal entity 12 money laundering 12 precious metals 12 transaction reporting 12
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Online availability
All
Free 43 Undetermined 14
Type of publication
All
Book / Working Paper 44 Article 20
Type of publication (narrower categories)
All
Working Paper 15 Article in journal 10 Aufsatz in Zeitschrift 10 Arbeitspapier 8 Graue Literatur 7 Non-commercial literature 7 Bibliographie 3 Aufsatz im Buch 1 Book section 1 Conference paper 1 Konferenzbeitrag 1 research-article 1
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Language
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English 37 Undetermined 27
Author
All
Friehe, Tim 9 Schildberg-Hörisch, Hannah 9 Garoupa, Nuno 3 Khoury, Laura 3 Martins, Ana Paula 3 Brink, Maassen van den 2 Engel, Christoph 2 Groot 2 H. 2 Johnsen, Julian Vedeler 2 Jolly, Nicholas A. 2 Propp, Margaret H. 2 Van Klaveren, C. 2 W. 2 Akers, Ronald L. 1 Alison, Laurence J. 1 Andreev, Alexander Sergeevich 1 Arnold, Michael A. 1 Barnett, Arnold. 1 Bayer, Patrick 1 Brown, Mark 1 Buonanno, Paolo 1 Childs, Kristina K. 1 Conley, John P. 1 Costa, Ana Paula Cabral Seixas 1 Darmon, Eric 1 Dasgupta, Kabir 1 Dejean, Sylvain 1 Diegmann, André 1 Dos Santos, Marcelo Rodrigues 1 Drago, Francesco 1 Eifler, Stefanie 1 Engelen, Peter-Jan 1 Galbiati, Roberto 1 Gartner, Rosemary 1 Harcourt, Bernard E. 1 Hjalmarsson, Randi 1 Johnsen, Julian V. 1 Kirchmaier, Tom 1 Krupa, Julie M. 1
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Institution
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International Monetary Fund 14 International Monetary Fund (IMF) 14 Top Institute for Evidence Based Education Research 2 CESifo 1 Economics and Econometrics Research Institute (EERI) 1 Institut de Recherche Économique et Sociale (IRES), École des Sciences Économiques de Louvain 1 Institute for the Study of Labor (IZA) 1 Mathematica Policy Research 1 Sloan School of Management, Massachusetts Institute of Technology (MIT) 1 Vanderbilt University Department of Economics 1
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Published in...
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IMF Staff Country Reports 13 IZA Discussion Papers 3 Discussion paper series / IZA 2 EERI Research Paper Series 2 International review of law and economics 2 Labour economics : official journal of the European Association of Labour Economists 2 Working Papers / Top Institute for Evidence Based Education Research 2 Бизнес в законе. Экономико-юридический журнал 2 CESifo Working Paper 1 CESifo Working Paper Series 1 CESifo working papers 1 DICE Discussion Paper 1 DICE discussion paper 1 Discussion Papers (IRES - Institut de Recherches Economiques et Sociales) 1 Discussion Papers of the Max Planck Institute for Research on Collective Goods 1 Discussion papers of the Max Planck Institute for Research on Collective Goods 1 EERI research paper series 1 European Journal of Law and Economics 1 European journal of law and economics 1 GLO Discussion Paper 1 GLO discussion paper 1 IMF Working Papers 1 International Journal of Civic Engagement and Social Change (IJCESC) 1 Journal of advanced research in law and economics : JARLE 1 Journal of economic behavior & organization : JEBO 1 Journal of institutional and theoretical economics : JITE 1 Law and Economic Development : Behavioral and Moral Foundations of a Changing World 1 Laws 1 Mathematica Policy Research Reports 1 Operational research : an international journal 1 Public finance review : PFR 1 Quality & Quantity: International Journal of Methodology 1 The B.E. Journal of Economic Analysis & Policy 1 Vanderbilt University Department of Economics Working Papers 1 Working papers / Sloan School of Management, Massachusetts Institute of Technology (MIT) 1 Working papers in economics 1 Известия Тульского государственного университета. Экономические и юридические науки 1
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Source
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RePEc 29 ECONIS (ZBW) 19 EconStor 7 USB Cologne (EcoSocSci) 6 Other ZBW resources 2 BASE 1
Showing 1 - 10 of 64
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Young adult job loss and criminal activity
Jolly, Nicholas A.; Propp, Margaret H. - 2024
This paper uses data from the Panel Study of Income Dynamics to study the relationship between job displacement and the probability of arrest and incarceration among young adults. Results show that displacement is associated with increases in the probability of arrest and incarceration. The...
Persistent link: https://www.econbiz.de/10014578151
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Peer Effects in Prison
Johnsen, Julian V.; Khoury, Laura - 2024
understanding of how peer effects shape criminal behavior among prison inmates, focusing on co-inmate impacts on recidivism and …
Persistent link: https://www.econbiz.de/10015061941
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Peer effects in prison
Johnsen, Julian Vedeler; Khoury, Laura - 2024
understanding of how peer effects shape criminal behavior among prison inmates, focusing on co-inmate impacts on recidivism and …
Persistent link: https://www.econbiz.de/10014580747
Saved in:
Cover Image
Young adult job loss and criminal activity
Jolly, Nicholas A.; Propp, Margaret H. - 2024
This paper uses data from the Panel Study of Income Dynamics to study the relationship between job displacement and the probability of arrest and incarceration among young adults. Results show that displacement is associated with increases in the probability of arrest and incarceration. The...
Persistent link: https://www.econbiz.de/10014637510
Saved in:
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Peer effects in prison
Johnsen, Julian Vedeler; Khoury, Laura - 2023
Persistent link: https://www.econbiz.de/10015205415
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Crime and debt in Italian regions
Oldani, Chiara - In: Public finance review : PFR 53 (2025) 5, pp. 575-599
Persistent link: https://www.econbiz.de/10015431763
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Crime as conditional rule violation
Engel, Christoph - 2021
Most of the time most individuals do not commit crime. Why? One explanation is deontological. People abide by legal rules just because these are the rules. In this perspective, the power of normativity is critical. It is supported by experimental evidence. To an impressive degree, participants...
Persistent link: https://www.econbiz.de/10013338748
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Crime as conditional rule violation
Engel, Christoph - 2021
Most of the time most individuals do not commit crime. Why? One explanation is deontological. People abide by legal rules just because these are the rules. In this perspective, the power of normativity is critical. It is supported by experimental evidence. To an impressive degree, participants...
Persistent link: https://www.econbiz.de/10012662019
Saved in:
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Temptation and crime
Mishra, Ajit; Samuel, Andrew - In: Law and Economic Development : Behavioral and Moral …, (pp. 73-92). 2023
Persistent link: https://www.econbiz.de/10014305214
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The gender reveal : the effect of sons on young fathers’ criminal behavior and labor market activities
Dasgupta, Kabir; Diegmann, André; Kirchmaier, Tom; … - In: Labour economics : official journal of the European … 78 (2022), pp. 1-12
Persistent link: https://www.econbiz.de/10014234187
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