Search Results - subject:"fraud figures" - EconBiz

Restricting or Abolishing Cash: An Effective Instrument for Fighting the Shadow Economy, Crime and Terrorism?

Schneider, Friedrich - 2017

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/10011687795

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

Schneider, Friedrich - 2017

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/10011916753

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/10011697962

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

Collaboration and the sharing of information help reduce payment transactions fraud

Doeland, Marco - In: Journal of payments strategy & systems 11 (2017) 1, pp. 81-85

Persistent link: https://www.econbiz.de/10011667329

The Financial Flows of Transnational Crime and Tax Fraud in OECD Countries

Schneider, Friedrich - In: Public Finance Review 41 (2013) 5, pp. 677-707

money (including tax fraud figures) are shown, which are by far the biggest share (66 percent) of all illegal transactions …

Persistent link: https://www.econbiz.de/10010686363

The financial flows of transnational crime and tax fraud in OECD countries : what do we (not) know?

Schneider, Friedrich - In: Public finance review : PFR 41 (2013) 5, pp. 677-707

Persistent link: https://www.econbiz.de/10010235524

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