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The global cybercrime industry : economic, institutional and strategic perspectives

Kshetri, Nir - 2010

Persistent link: https://www.econbiz.de/10003918252

Revisiting the concept of organized crime through the disciplinary lens of economic criminology

Zabyelina, Yuliya - In: Journal of economic criminology 1 (2023), pp. 1-7

The lack of understanding of the boundaries of economic criminology and the little agreement on the kind of offenses or deviant acts that fall in its substantive focus have invited an evaluation of the characteristics that criminals and/or crimes have to own in order to qualify as "economic...

Persistent link: https://www.econbiz.de/10014517061

Food crime : an often-ignored money laundering typology and a predicate crime

Tiwari, Milind - In: Journal of economic criminology 2 (2023), pp. 1-5

Food crimes, including adulteration, poisoning, mislabelling, and misrepresentation of information, have cost billions in the global food industry. The coronavirus (COVID-19) pandemic has highlighted the weaknesses of the food supply chain. Unfortunately, such weaknesses are exploited by actors...

Persistent link: https://www.econbiz.de/10014517125

The Global Cybercrime Industry : Economic, Institutional and Strategic Perspectives

Kshetri, Nir - 2010

of the topic; cross-disciplinary focus, orientation and scope; theory-based but practical and accessible to the wider …

Persistent link: https://www.econbiz.de/10013522713

Wirtschaftsfaktor Geldwäsche : Analyse und Bekämpfung

Bongard, Kai - 2001 - 1. Aufl.

Persistent link: https://www.econbiz.de/10001619547

Ökonomie der Geldwäsche

Bräuning, Bettina - 2009

IX KAPITEL 4: Ö KONOMISCHE THEORIE DER GELDWÄSCHE 135 1. Einführung … 135 2. Wirtschaftliche Theorie der Kriminalität 138 2.1 Theorie kriminellen Verhaltens … 138 2.2 Theorie einer optimalen Regulierung 141 3. Mikroökonomische Theorie der Geldwäsche …

Persistent link: https://www.econbiz.de/10003796763