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  • Search: subject:"criminal behavior"
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Year of publication
Subject
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criminal behavior 29 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 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 unusual transactions 12 cash transactions 11 combating money 11 combating money laundering 11
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Online availability
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Free 43
Type of publication
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Book / Working Paper 38 Article 5
Type of publication (narrower categories)
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Working Paper 15 Arbeitspapier 8 Graue Literatur 7 Non-commercial literature 7
Language
All
Undetermined 25 English 18
Author
All
Friehe, Tim 8 Schildberg-Hörisch, Hannah 8 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 Barnett, Arnold. 1 Bayer, Patrick 1 Childs, Kristina K. 1 Conley, John P. 1 Gartner, Rosemary 1 Hjalmarsson, Randi 1 Johnsen, Julian V. 1 Krupa, Julie M. 1 LoFaso, Anthony J. 1 Matsueda, Ross L. 1 Olivia D’AOUST 1 Piliavin, Irving 1 Pozen, David 1 Rud, I 1 Rud, I. 1 STERCK, Olivier 1 Thornton, Craig 1 Wang, Ping 1 АНДРЕЕВ А.С. 1 ВИКТОРОВИЧ, АНТОНЧЕНКО ВАДИМ 1 ВЛАДИМИРОВИЧ, ЯШИН АНДРЕЙ 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 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 GLO Discussion Paper 1 GLO discussion paper 1 IMF Working Papers 1 Laws 1 Mathematica Policy Research Reports 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 27 ECONIS (ZBW) 8 EconStor 7 BASE 1
Showing 1 - 10 of 43
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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 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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ТЕОРЕТИКО-ПРИКЛАДНЫЕ ВОПРОСЫ УТОЧНЕНИЯ ОБЪЕКТА КРИМИНАЛИСТИЧЕСКОЙ НАУКИ
АНДРЕЕВ А.С. - In: Известия Тульского … (2013) 3, pp. 27-37
В статьеуточнена структура традиционного объекта криминалистики таким элементом как «посткриминальное поведение лиц, связанных с преступной деятельностью».
Persistent link: https://www.econbiz.de/10011229644
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Self-control and crime revisited: Disentangling the effect of self-control on risk taking and antisocial behavior
Friehe, Tim; Schildberg-Hörisch, Hannah - 2017
link between self-control and criminal behavior. We test whether individuals with lower self-control behave in a more … literature on criminal behavior, more likely to engage in criminal activities. In order to exogenously vary the level of self …
Persistent link: https://www.econbiz.de/10011686256
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Self-control and crime revisited : disentangling the effect of self-control on risk taking and antisocial behavior
Friehe, Tim; Schildberg-Hörisch, Hannah - 2017
link between self-control and criminal behavior. We test whether individuals with lower self-control behave in a more … literature on criminal behavior, more likely to engage in criminal activities. In order to exogenously vary the level of self …
Persistent link: https://www.econbiz.de/10011686115
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