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  • Search: subject_exact:"Criminal justice"
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Year of publication
Subject
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criminal justice 134 law enforcement 87 money laundering 84 international standards 81 legal assistance 81 suspicious transactions 81 terrorist financing 80 customer identification 79 due diligence 78 internal controls 78 Criminal justice 76 financial intelligence unit 76 suspicious transaction 75 competent authorities 71 risk management 71 reporting requirements 69 enforcement authorities 68 transaction reports 68 international cooperation 67 share information 67 supervisory authorities 67 criminal law 66 law enforcement authorities 65 suspicious transaction reports 65 transaction reporting 65 beneficial owners 64 enforcement powers 64 supervisory authority 64 foreign branches 63 foreign counterparts 62 legal entities 62 suspicious transaction reporting 62 banking supervision 61 drug trafficking 61 internal audit 61 terrorist assets 61 law enforcement agencies 59 beneficial ownership 58 information exchange 58 internal procedures 57
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Online availability
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Free 152 Undetermined 60 CC license 3
Type of publication
All
Book / Working Paper 166 Article 71
Type of publication (narrower categories)
All
Article in journal 33 Aufsatz in Zeitschrift 33 Graue Literatur 31 Non-commercial literature 31 Working Paper 31 Arbeitspapier 26 research-article 9 review-article 6 Aufsatzsammlung 5 Collection of articles of several authors 2 Hochschulschrift 2 Sammelwerk 2 conceptual-paper 2 viewpoint 2 Article 1 Case study 1 Conference paper 1 Dissertation u.a. Prüfungsschriften 1 Fallstudie 1 Konferenzbeitrag 1 Research Report 1 non-article 1
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Language
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Undetermined 125 English 101 German 5 Spanish 5 French 1
Author
All
Mueller-Smith, Michael 5 Yang, Crystal 4 Raphael, Steven 3 Reiman, Jeffrey H. 3 Schnepel, Kevin T. 3 Ahrsjö, Ulrika 2 Arenas-Arroyo, Esther 2 Biebesheimer, Christina 2 Carneiro, Pedro 2 Cattan, Sarah 2 Christmann, Robin 2 Cohen, Alma 2 Conti, Gabriella 2 Cordovez, Carlos 2 Courbe, Jacques 2 Crawford, Claire 2 Drayton, Elaine 2 Farquharson, Christine 2 Ferrer, Joshua 2 Fischer, Claudia 2 Herzog, Carolyn 2 Hjalmarsson, Randi 2 Kirstein, Roland 2 Lefgren, Lars 2 Leslie, Emily C. 2 Linarelli, John 2 Lofstrom, Magnus 2 Luh, Elizabeth 2 Martin, Brandon 2 Mayer, Susanne 2 Mejía, Francisco 2 Miller, Keva M. 2 Oaxaca, Ronald L. 2 Perić, Nataša 2 Philippe, Arnaud 2 Rentschler, Lucas 2 Rhudy, Robert J. 2 Ridpath, Nick 2 Schmidtchen, Dieter 2 Simon, Judit 2
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Institution
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International Monetary Fund (IMF) 94 International Monetary Fund 92 National Bureau of Economic Research 4 Inter-American Development Bank 2 Volkswirtschaftliche Fakultät, Ludwig-Maximilians-Universität München 2 Center for Research on Child Wellbeing, Woodrow Wilson School of Public and International Affairs 1 Department of Economics, Simon Fraser University 1 Forschungsstelle zur ökonomischen Analyse des Rechts, Abteilung Wirtschaftswissenschaft 1 Institute for the Study of Labor (IZA) 1 International Institute of Social and Economic Sciences 1 Princeton University Press 1 eSocialSciences 1
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Published in...
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IMF Staff Country Reports 92 Children and Youth Services Review 5 Journal of Financial Crime 5 IZA Discussion Papers 4 NBER working paper series 4 American economic journal : a journal of the American Economic Association 3 Discussion paper series / IZA 3 Journal of Children's Services 3 The Journal of Adult Protection 3 Documentos CEDE 2 European journal of law and economics 2 IMF Working Papers 2 Journal of Documentation 2 Journal of Money Laundering Control 2 Journal of economic behavior & organization : JEBO 2 Journal of public economics 2 MPRA Paper 2 Police Studies: Intnl Review of Police Development 2 Public choice 2 Working paper / National Bureau of Economic Research, Inc. 2 American economic review 1 Atalaya 1 Baltic Journal of Economic Studies 1 CASE papers 1 CESifo working papers 1 CSLE Discussion Paper 1 CSLE Discussion Paper Series 1 California Journal of Politics and Policy 1 Centre for Human Capital and Productivity (CHCP) working paper series 1 Communities and Banking 1 Discussion Papers / Department of Economics, Simon Fraser University 1 Discussion paper / Monash University, Department of Economics 1 Discussion paper / The Maurice Falk Institute for Economic Research in Israel 1 Dissertations in economics 1 Documentos de investigación / Grupo de Análisis para el Desarrollo 1 Econometrica : journal of the Econometric Society, an international society for the advancement of economic theory in its relation to statistics and mathematics 1 Economics letters 1 Equality, Diversity and Inclusion: An International Journal 1 Evaluation Review 1 Evaluation and Program Planning 1
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Source
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RePEc 120 ECONIS (ZBW) 77 Other ZBW resources 20 USB Cologne (EcoSocSci) 12 EconStor 7 BASE 1
Showing 1 - 50 of 237
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The Impact of Non-mandatory Police Reporting on Domestic Violence
Arenas-Arroyo, Esther - 2025
Can lowering barriers to public services reduce domestic violence? Exploiting the introduction of a non-mandatory police reporting policy, I find that it significantly reduces domestic violence cases reported to the police while increasing hospital-reported cases of domestic assault. I further...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015339066
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Racial implications of police-algorithm interactions : evidence from rearrest predictions
Lee, Yong Suk - 2025
This paper examines the racial implications of police interaction with algorithms, particularly in the context of racial disparities in rearrest predictions. Our experimental study involved showing police officers the profiles of young offenders and asking them to predict rearrest probabilities...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015401979
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The impact of non-mandatory police reporting on domestic violence
Arenas-Arroyo, Esther - 2025
Can lowering barriers to public services reduce domestic violence? Exploiting the introduction of a non-mandatory police reporting policy, I find that it significantly reduces domestic violence cases reported to the police while increasing hospital-reported cases of domestic assault. I further...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015199809
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The impact of incarceration on employment, earnings, and tax filing
Garin, Andrew; Koustas, Dmitri; McPherson, Carl; … - In: Econometrica : journal of the Econometric Society, an … 93 (2025) 2, pp. 503-538
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The effect of Sure Start on youth misbehaviour, crime and contacts with children's social care
Carneiro, Pedro; Cattan, Sarah; Conti, Gabriella; … - 2024
This report studies the impact of Sure Start, which supported families of under-5s, on children's behaviour, youth offending and social care contacts.
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Contested Killings Replication: A Comment on Morris and Shoub (2023)
Courbe, Jacques; Ferrer, Joshua; Straus, Graham - 2024
Morris and Shoub (2024) study whether fatal police shootings mobilize voter participation in presidential elections. They use a discontinuity-in-time design to causally estimate the effect of a police killing on turnout, comparing the voter participation of communities near a killing before and...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014535928
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Military societies : self-governance and criminal justice in Indian country
Crepelle, Adam; Fegley, Tate; Murtazashvili, Ilia - In: Public choice 199 (2024) 3/4, pp. 367-385
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The effect of Sure Start on youth misbehaviour, crime and contacts with children's social care
Carneiro, Pedro; Cattan, Sarah; Conti, Gabriella; … - 2024
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Legal aid eligibility and court outcomes : a design-based double-machine-learning approach
Martinenghi, Fabio I. - 2024
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Does privacy matter? : evidence from a legal reform
Einav, Liran; Guttel, Ehud; Kremer, Ilan; Lakan, Guy; … - 2024
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Contested killings replication : a comment on Morris and Shoub (2023)
Courbe, Jacques; Ferrer, Joshua; Straus, Graham - 2024
Morris and Shoub (2024) study whether fatal police shootings mobilize voter participation in presidential elections. They use a discontinuity-in-time design to causally estimate the effect of a police killing on turnout, comparing the voter participation of communities near a killing before and...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10014547435
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"You walk on glass if you are in that space" : risks and harms of corruption in wildlife justice pathways in Uganda
Weeden, Anne-Marie; Pamment, Nicholas - 2024
Wildlife crime drives existential harms including biodiversity loss and climate change, disproportionately affecting the Global South. Criminal justice approaches dominate the public response, yet scant evidence exists on how corruption, an economic crime, undermines deterrence and exacerbates...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10015397514
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Le sens de la peine
Dru, Alain (contributor);  … - 2023
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Procedural costs in criminal proceedings initiated in connection with criminal offences committed by minors : the impact of reasonable allocation on the economic system of the country
Voloshanivska, Tetiana; Yepryntsev, Pylyp; Hanenko, Ihor - In: Baltic Journal of Economic Studies 9 (2023) 5, pp. 81-86
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Criminal court fees, earnings, and expenditures : a multi-state RD analysis of survey and administrative data
Lieberman, Carl; Luh, Elizabeth; Mueller-Smith, Michael - 2023
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Is "justice hurried actually justice buried"? : an organisational perspective of the Italian criminal justice
Troisi, Roberta; Alfano, Gaetano - In: International journal of public sector management 36 (2023) 1, pp. 94-109
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Understanding Racial Disparities in Criminal Court Outcomes
Bushway, Shawn; Jordan, Andrew; Neal, Derek A.; … - National Bureau of Economic Research - 2025
We construct a framework that defines optimal outcomes in criminal courts, and we use this framework to interpret and organize the existing literature on racial disparities in pretrial detention, sentencing, and community corrections outcomes. Existing research indicates that some actors within...
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Harmonization issues in unit costing of service use for multi-country, multi-sectoral health economic evaluations: A scoping review
Fischer, Claudia; Mayer, Susanne; Perić, Nataša; … - In: Health Economics Review 12 (2022) 1, pp. 1-13
Background: Valuation is a critical part of the costing process in health economic evaluations. However, an overview of specific issues relevant to the European context on harmonizing methodological requirements for the valuation of costs to be used in health economic evaluation is lacking. We...
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Harmonization issues in unit costing of service use for multi-country, multi-sectoral health economic evaluations : a scoping review
Fischer, Claudia; Mayer, Susanne; Perić, Nataša; … - In: Health economics review 12 (2022) 1, pp. 1-13
Background: Valuation is a critical part of the costing process in health economic evaluations. However, an overview of specific issues relevant to the European context on harmonizing methodological requirements for the valuation of costs to be used in health economic evaluation is lacking. We...
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Identity in court decision-making
Ahrsjö, Ulrika; Niknami, Susan; Palme, Mårten - 2022
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10013431441
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Essays on economic disadvantage : criminal justice, gender and social mobility
Ahrsjö, Ulrika - 2022
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Race and Ethnicity (Mis)measurement in the U.S. Criminal Justice System
Finlay, Keith; Luh, Elizabeth; Mueller-Smith, Michael - National Bureau of Economic Research - 2024
The United States criminal justice system is characterized by substantial disparities in outcomes across racial and ethnic groups. Understanding these disparities requires accurate measures of race and ethnicity of people involved in the justice system. We document how race and ethnicity are...
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Legal protection justice collaborators in corruption justice system
Asgar, Mochamad Ali; Nurjaya, I Nyoman; Sugiri, Bambang; … - 2021
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Unequal Jury Representation and Its Consequences
Anwar, Shamena; Bayer, Patrick J.; Hjalmarsson, Randi - National Bureau of Economic Research - 2021
We analyze the extent and consequences of unequal representation on juries in Harris County, Texas. We first document that residents from predominantly white and high-income neighborhoods are substantially over-represented on juries. Using quasi-random variation in those called for jury duty...
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Criminal justice from a public choice perspective : an introduction to the special issue
Adamson, Jordan; Rentschler, Lucas - In: Public choice 196 (2023) 3/4, pp. 223-227
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Heterogeneous and Racialized Impacts of State Incarceration Policies on Birth Outcomes in the U.S
Boen, Courtney; Bair, Elizabeth; Lee, Hedwig; … - National Bureau of Economic Research - 2023
While state incarceration policies have received much attention in research on the causes of mass incarceration in the U.S., their roles in shaping population health and health disparities remain largely unknown. We examine the impacts of two signature state incarceration policies adopted during...
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Judging judge fixed effects
Frandsen, Brigham; Lefgren, Lars; Leslie, Emily C. - In: American economic review 113 (2023) 1, pp. 253-277
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Organised crime, financial crime, and criminal justice : theoretical concepts and challenges
Jasinski, Dan (ed.); Phillips, Amber (ed.); Johnston, Ed (ed.) - 2023
"Organised crime and financial crime are pressing global problems, increasingly recognized as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics are too often artificially...
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An experimental exploration of reasonable doubt
Aimone, Jason A.; Hudja, Stanton; Law, Wilson; North, … - In: Journal of economic behavior & organization : JEBO 212 (2023), pp. 873-886
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You go first! : coordination problems and the burden of proof in inquisitorial prosecution
Christmann, Robin; Kirstein, Roland - In: European journal of law and economics 56 (2023) 2, pp. 403-422
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Clash of norms judicial leniency on defendant birthdays
Chen, Daniel L.; Philippe, Arnaud - In: Journal of economic behavior & organization : JEBO 211 (2023), pp. 324-344
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La respuesta del estado a la violencia contra la mujer
Escobar Noriega de Guerrero, Lorena; Galán Maldonado, … - 2020
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You go first! : coordination problems and the standard of proof in inquisitorial prosecution
Christmann, Robin; Kirstein, Roland - 2020
The prosecution of criminals is costly, and subject to errors. In contrast to adversarial court procedures, the prosecutor is regarded as an impartial investigator and aide to the judge in inquisitorial justice systems. We show in a sequential prosecution game of a Bayesian court that a...
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Pretrial detention and the costs of system overreach for employment and family life
Wakefield, Sara; Andersen, Lars Højsgaard - 2020
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The Effect of Sentencing Reform on Racial and Ethnic Disparities in Involvement with the Criminal Justice System: The Case of California's Proposition 47
Lofstrom, Magnus; Martin, Brandon; Raphael, Steven - 2019
We analyze the disparate effects of a recent California sentencing reform on the arrest, booking, and incarceration rates experienced by California residents from different racial and ethnic groups. In November 2014 California voters passed state proposition 47 that redefined a series of felony...
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Judging judge fixed effects
Frandsen, Brigham R.; Lefgren, Lars; Leslie, Emily C. - 2019
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10011988305
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Understanding the relationship between inequalities and poverty : mechanisms associated with crime, the legal system and punitive sanctions
Duque, Magali; McKnight, Abigail - 2019
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The effect of sentencing reform on racial and ethnic disparities in involvement with the criminal justice system : the case of California's proposition 47
Lofstrom, Magnus; Martin, Brandon; Raphael, Steven - 2019
We analyze the disparate effects of a recent California sentencing reform on the arrest, booking, and incarceration rates experienced by California residents from different racial and ethnic groups. In November 2014 California voters passed state proposition 47 that redefined a series of felony...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10012130020
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Evaluating the efficiency and productivity of Colombian criminal justice
Valencia Santiago, Nicolás Enrique; Almanza Ramírez, … - In: Review of law and economics : publ. in cooperation with … 18 (2022) 3, pp. 377-401
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Integrating economics into professional studies : criminal justice, health, and public policy education
Roddy, Juliette - In: The journal of economic education : JEE 53 (2022) 2, pp. 159-164
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Collision course : economic change, criminal justice reform, and work in America
Auerhahn, Kathleen - 2022
"This book is about the convergence of trends in two American institutions - the economy and the criminal justice system. The American economy has radically transformed in the past half-century, led by advances in automation technology that have permanently altered labor market dynamics. Over...
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Can transportation subsidies reduce failures to appear in criminal court? : evidence from a pilot randomized controlled trial
Brough, Rebecca; Freedman, Matthew; Ho, Daniel E.; … - In: Economics letters 216 (2022), pp. 1-6
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Broken : how our social systems are failing us and how we can fix them
LeBlanc, Paul J. - 2022
"In Broken, Dr. Paul LeBlanc, president of Southern New Hampshire University, draws on his experience working in one such system-education-to reconnect us to the human facets of serving people. In doing so, he charts a course for rebuilding and reinhabiting better systems across education,...
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A binary logistic regression model for support decision making in criminal justice
Berezka, Kateryna M.; Kovalchuk, Olha Ya.; Banakh, Serhiy V. - In: Folia oeconomica Stetinensia : FOS 22 (2022) 1, pp. 1-17
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Judicial politics and sentencing decisions
Cohen, Alma; Yang, Crystal - 2018
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10011878125
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Dynamics of deterrence : a macroeconomic perspective on punitive justice policy
Guler, Bulent; Michaud, Amanda - 2018
We argue that transitional dynamics play a critical role in the evaluation of punitive incarceration reform on crime, inequality and the macroeconomy. Individuals' past choices related to crime and employment under old policies have persistent consequences that limit their future responses to...
Persistent link: https://www.econbiz.de, ebvufind01.dmz1.zbw.eu/10011904559
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Diversion in the criminal justice system
Mueller-Smith, Michael; Schnepel, Kevin T. - In: The review of economic studies : RES 88 (2021) 2, pp. 883-936
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Blame based on one's name? : extralegal disparities in criminal conviction and sentencing
Bielen, Samantha; Grajzl, Peter; Marneffe, Wim - In: European journal of law and economics 51 (2021) 3, pp. 469-521
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COVID and crime : an early empirical look
Abrams, David S. - In: Journal of public economics 194 (2021), pp. 1-16
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El gasto fiscal de la guerra contra las portadores y raficantes de drogas ilícitas : una aproximación para Colombia
Montes Gutiérrez, Isabel Cristina; Tobón, Santiago - 2017 - Edición especial, CESED
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