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Organized crime and firms : evidence from antimafia enforcement actions

Slutzky, Pablo; Zeume, Stefan - In: Management science : journal of the Institute for … 70 (2024) 10, pp. 6569-6596

Persistent link: https://www.econbiz.de/10015138208

Can money laundering decrease?

Unger, Brigitte - In: Public finance review : PFR 41 (2013) 5, pp. 658-676

Persistent link: https://www.econbiz.de/10010235529

Corporate criminals in a market context : enforcement and optimal sanctions

Auriol, Emmanuelle; Hjelmeng, Erling; Søreide, Tina - 2023

Persistent link: https://www.econbiz.de/10014286698

Corporate criminals in a market context : enforcement and optimal sanctions

Auriol, Emmanuelle; Hjelmeng, Erling; Søreide, Tina - In: European journal of law and economics 56 (2023) 2, pp. 225-287

Persistent link: https://www.econbiz.de/10014420480

Criminalità organizzata ed economia d'impresa in Italia

Masciandaro, Donato - In: Economia e politica industriale 27 (2000) 105, pp. 181-204

Persistent link: https://www.econbiz.de/10001515659

Geldwäscherei: Motive, Formen, Abwehr : eine betriebswirtschaftliche Analyse

Müller, Christof - 1992

Persistent link: https://www.econbiz.de/10000839711

Money laundering, banks and regulators : an ecoonmic analysis

Masciandaro, Donato - 1995

Persistent link: https://www.econbiz.de/10000925695

Illegal erworbenes Geld aus organisierter Kriminalität : wo liegt das sicherheitspolitische Problem? ; Theoretische Aspekte, Lagebildanalysen und ökonomische Schlußfolgerungen

Hirschmann, Kai - In: Sicherheitspolitik an der Schwelle zum 21. Jahrhundert …, (pp. 129-169). 1995

Persistent link: https://www.econbiz.de/10001317469

Legalizacija (otmyvanie) denežnych dochodov i inogo imuščestva, polučennogo nezakonnym putem, i ee predupreždenie

Gusejnova, Salichat Magomedovna - 2002

Persistent link: https://www.econbiz.de/10002123094

A Dynamic Model of Organized Crime and Money Laundering

Moreira, Tito Belchior Silva - 2012

This paper analyzes a model of crime that emphasizes the relation between criminal practices and money laundering activities in a framework which leads to an optimal rule to repress and avoid criminality. This optimal rule shows that repressive and preventive actions against criminal practices...

Persistent link: https://www.econbiz.de/10013110158