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  • Search: subject_exact:"Criminal justice"
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Year of publication
Subject
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criminal justice 123 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 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 life insurance 57
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Online availability
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Free 139 Undetermined 30
Type of publication
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Book / Working Paper 155 Article 38
Type of publication (narrower categories)
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Article in journal 21 Aufsatz in Zeitschrift 21 Working Paper 20 Graue Literatur 19 Non-commercial literature 19 Arbeitspapier 17 Aufsatzsammlung 3 Hochschulschrift 2 Case study 1 Collection of articles of several authors 1 Conference paper 1 Dissertation u.a. Prüfungsschriften 1 Fallstudie 1 Konferenzbeitrag 1 Sammelwerk 1
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Language
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Undetermined 125 English 58 German 5 Spanish 5
Author
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Yang, Crystal 6 Cohen, Alma 4 Frandsen, Brigham R. 3 Leslie, Emily C. 3 Mueller-Smith, Michael 3 Reiman, Jeffrey H. 3 Schnepel, Kevin T. 3 Ahrsjö, Ulrika 2 Biebesheimer, Christina 2 Cordovez, Carlos 2 Herzog, Carolyn 2 Hjalmarsson, Randi 2 Linarelli, John 2 Lofstrom, Magnus 2 Martin, Brandon 2 Mejía, Francisco 2 Miller, Keva M. 2 Oaxaca, Ronald L. 2 Raphael, Steven 2 Rhudy, Robert J. 2 Ritterbusch, Amy 2 Schmidtchen, Dieter 2 Sorensen, Todd 2 Viancos, Juan Enrique Vargas 2 Abrams, David S. 1 Andersen, Lars Højsgaard 1 Anderson, David A. 1 Anshari, Tunggul 1 Anwar, Shamena 1 Asgar, Mochamad Ali 1 Auerhahn, Kathleen 1 Bank, Lewis 1 Bayer, Patrick J. 1 Bean, Philip 1 Bellatin, Paloma 1 Benavides, Martín 1 Bennett, Gretchen 1 Bielen, Samantha 1 Bindler, Anna 1 Bovaird, Tony 1
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Institution
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International Monetary Fund (IMF) 94 International Monetary Fund 92 National Bureau of Economic Research 3 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 American economic journal / Economic policy : a journal of the American Economic Association 3 IZA Discussion Papers 3 NBER working paper series 3 Discussion paper series / IZA 2 Documentos CEDE 2 IMF Working Papers 2 Journal of public economics 2 MPRA Paper 2 NBER Working Paper 2 Working paper / National Bureau of Economic Research, Inc. 2 Atalaya 1 CASE papers 1 CSLE Discussion Paper 1 CSLE Discussion Paper Series 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 Dissertations in economics 1 Documento CEDE 1 Documentos de investigación / Grupo de Análisis para el Desarrollo 1 Economics letters 1 European journal of law and economics 1 Evaluation Review 1 Evaluation and Program Planning 1 Foundations and Trends(R) in Microeconomics 1 Health economics review 1 IDB Publications (Books) 1 IDB Publications (Working Papers) 1 IDE discussion papers 1 Interfaces : the INFORMS journal on the practice of operations research 1 International Journal of Research in Business and Social Science : IJRBS 1 International journal of political economy : a journal of translations 1 International public management journal 1 Introductory Chapters 1 Journal of Economic Sociology 1 Journal of benefit-cost analysis : JBCA 1 Journal of poverty : innovations on social, political & economic inequalities 1 Juridical Tribune (Tribuna Juridica) 1
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Source
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RePEc 120 ECONIS (ZBW) 57 USB Cologne (EcoSocSci) 12 EconStor 3 BASE 1
Showing 1 - 50 of 193
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Identity in court decision-making
Ahrsjö, Ulrika; Niknami, Susan; Palme, Mårten - 2022
Persistent link: https://ebtypo.dmz1.zbw/10013431441
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Essays on economic disadvantage : criminal justice, gender and social mobility
Ahrsjö, Ulrika - 2022
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Persistent link: https://ebtypo.dmz1.zbw/10013431452
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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...
Persistent link: https://ebtypo.dmz1.zbw/10013329785
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Legal protection justice collaborators in corruption justice system
Asgar, Mochamad Ali; Nurjaya, I Nyoman; Sugiri, Bambang; … - In: International Journal of Research in Business and … 10 (2021) 6, pp. 306-316
Persistent link: https://ebtypo.dmz1.zbw/10012659348
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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...
Persistent link: https://ebtypo.dmz1.zbw/10012243502
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Pretrial detention and the costs of system overreach for employment and family life
Wakefield, Sara; Andersen, Lars Højsgaard - 2020
Persistent link: https://ebtypo.dmz1.zbw/10012488677
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La respuesta del estado a la violencia contra la mujer
Escobar de Guerrero, Lorena; Galán Maldonado, María … - 2020
Persistent link: https://ebtypo.dmz1.zbw/10012622102
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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
Persistent link: https://ebtypo.dmz1.zbw/10013285600
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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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Persistent link: https://ebtypo.dmz1.zbw/10012511415
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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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Persistent link: https://ebtypo.dmz1.zbw/10013269398
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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
Persistent link: https://ebtypo.dmz1.zbw/10013448350
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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://ebtypo.dmz1.zbw/10012179915
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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
Persistent link: https://ebtypo.dmz1.zbw/10012042330
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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://ebtypo.dmz1.zbw/10012130020
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Judging judge fixed effects
Frandsen, Brigham R.; Lefgren, Lars; Leslie, Emily C. - 2019
Persistent link: https://ebtypo.dmz1.zbw/10011988305
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Judging Judge Fixed Effects
Frandsen, Brigham R. - 2019
We propose a test for the identifying assumptions invoked in designs based on random assignment to one of many "judges.'' We show that standard identifying assumptions imply that the conditional expectation of the outcome given judge assignment is a continuous function with bounded slope of the...
Persistent link: https://ebtypo.dmz1.zbw/10012893139
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Judging Judge Fixed Effects
Frandsen, Brigham R. - 2019
We propose a test for the identifying assumptions invoked in designs based on random assignment to one of many "judges.'' We show that standard identifying assumptions imply that the conditional expectation of the outcome given judge assignment is a continuous function with bounded slope of the...
Persistent link: https://ebtypo.dmz1.zbw/10012479483
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COVID and crime : an early empirical look
Abrams, David S. - In: Journal of public economics 194 (2021), pp. 1-16
Persistent link: https://ebtypo.dmz1.zbw/10012797652
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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
Persistent link: https://ebtypo.dmz1.zbw/10012544320
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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...
Persistent link: https://ebtypo.dmz1.zbw/10012496126
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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
Persistent link: https://ebtypo.dmz1.zbw/10012504687
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Judicial politics and sentencing decisions
Cohen, Alma; Yang, Crystal - 2018
Persistent link: https://ebtypo.dmz1.zbw/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://ebtypo.dmz1.zbw/10011904559
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Judicial Politics and Sentencing Decisions
Cohen, Alma - 2018
This paper investigates whether judge political affiliation contributes to racial and gender disparities in sentencing using data on over 500,000 federal defendants linked to sentencing judge. Exploiting random case assignment, we find that Republican-appointed judges sentence black defendants...
Persistent link: https://ebtypo.dmz1.zbw/10012918638
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Judicial Politics and Sentencing Decisions
Cohen, Alma - 2018
This paper investigates whether judge political affiliation contributes to racial and gender disparities in sentencing using data on over 500,000 federal defendants linked to sentencing judge. Exploiting random case assignment, we find that Republican-appointed judges sentence black defendants...
Persistent link: https://ebtypo.dmz1.zbw/10012453103
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Gender disparities in criminal justice
Philippe, Arnaud - 2017
Persistent link: https://ebtypo.dmz1.zbw/10012221427
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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
Persistent link: https://ebtypo.dmz1.zbw/10011883776
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Impact of a judicial system reform on police behavior : evidence on juvenile crime in Colombia
Ibáñez, Ana María; Ritterbusch, Amy; Rodríguez, … - 2017
Persistent link: https://ebtypo.dmz1.zbw/10011883864
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Impact of a Judicial System Reform on Police Behavior : Evidence on Juvenile Crime in Colombia
Ibáñez, Ana M. - 2017
This paper uses a natural experiment to identify the impact of a judicial system reform on police behavior. The study finds that, after a decrease in the severity of judicial punishment imposed on Colombian adolescents, arrest rates for adolescents in most misdemeanor crimes decreased due to a...
Persistent link: https://ebtypo.dmz1.zbw/10012961308
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Criminal justice and privatisation : key issues and debates
Bean, Philip (ed.) - 2020 - 1 edition
"Over the past few years, opposition to the privatisation in public services in the United Kingdom and elsewhere has grown, especially in areas related to criminal justice. Privatisation has existed within the British criminal justice system at least since the early 1990s, but the privatisation...
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Persistent link: https://ebtypo.dmz1.zbw/10012164063
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Assessing the impact of co-production on pathways to outcomes in public services : the case of policing and criminal justice
Loeffler, Elke; Bovaird, Tony - In: International public management journal 23 (2020) 2, pp. 205-223
Persistent link: https://ebtypo.dmz1.zbw/10012270723
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Are criminals strategic? : offender responses to drug sentencing cutoffs
Lepage, Louis Pierre - In: Labour economics : official journal of the European … 66 (2020)
Persistent link: https://ebtypo.dmz1.zbw/10012520612
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Misaligned incentives and the scale of incarceration in the United States
Ouss, Aurélie - In: Journal of public economics 191 (2020), pp. 1-14
Persistent link: https://ebtypo.dmz1.zbw/10012585498
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Avoiding Convictions: Regression Discontinuity Evidence on Court Deferrals for First-Time Drug Offenders
Mueller-Smith, Michael; Schnepel, Kevin T. - 2016
This paper studies the causal impact of court deferrals, a legal strategy to help defendants avoid a felony conviction record, on the future criminal and labor market outcomes of first-time felony drug offenders. To accomplish this, we exploit two natural experiments in Harris County, Texas, in...
Persistent link: https://ebtypo.dmz1.zbw/10011653137
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Dangerous unions : mapping human smuggling and human trafficking in international marriage through Japan's legal response
MacLean, Douglas - 2016
Persistent link: https://ebtypo.dmz1.zbw/10011546605
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Avoiding convictions : regression discontinuity evidence on court deferrals for first-time drug offenders
Mueller-Smith, Michael; Schnepel, Kevin T. - 2016
This paper studies the causal impact of court deferrals, a legal strategy to help defendants avoid a felony conviction record, on the future criminal and labor market outcomes of first-time felony drug offenders. To accomplish this, we exploit two natural experiments in Harris County, Texas, in...
Persistent link: https://ebtypo.dmz1.zbw/10011594627
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Judicial politics and sentencing decisions
Cohen, Alma; Yang, Crystal - In: American economic journal / Economic policy : a journal … 11 (2019) 1, pp. 160-191
Persistent link: https://ebtypo.dmz1.zbw/10011981520
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The Electronic Monitoring Paradigm: A Proposal for Transforming Criminal Justice in the USA
Yeh, Stuart S. - In: Laws 4 (2015) 1, pp. 60-81
This article proposes a change in public policy that promises to greatly reduce major crime in the United States, protect society, eliminate prison overcrowding, and save taxpayer dollars. This policy would employ electronic monitoring (EM) technology in a way that discourages individuals who...
Persistent link: https://ebtypo.dmz1.zbw/10011147121
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Violencia familiar y acceso a la justicia en el mundo rural : estudios de caso de cuatro comunidades
Benavides, Martín; Bellatin, Paloma; Sarmiento, Paola; … - 2015
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Persistent link: https://ebtypo.dmz1.zbw/10011305679
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Resource constraints and the criminal justice system : evidence from judicial vacancies
Yang, Crystal - 2015
Persistent link: https://ebtypo.dmz1.zbw/10010528920
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Cost effectiveness analysis of a “justice reinvestment” approach to Queensland’s youth justice services
Bratanova, Alexandra; Robinson, Jackie - 2014
Persistent link: https://ebtypo.dmz1.zbw/10010520874
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Pretrial Detention in Russian Criminal Justice: Sociological Analysis of the Probability of Pretrial Detention and its Influence on Court Decisions
Titaev, Kirill - In: Journal of Economic Sociology 15 (2014) 3, pp. 88-118
This article is based on the sample of 10 000 decisions of Russian criminal courts and series of expert interviews with judges, investigators, prosecutors and attorneys. In the text, I analyze the probability of pretrial detention and the influence of this decision on the following court...
Persistent link: https://ebtypo.dmz1.zbw/10011100274
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Critical Analysis of Acquitted Conduct Sentencing in the U.S.: "Kafka-esque," "Repugnant," "Uniquely Malevolent" and "Pernicious"?
Yalincak, Orhun hakan - Volkswirtschaftliche Fakultät, … - 2014
In federal court and many state courts across the United States, once a defendant is convicted, judges are routinely permitted, and in fact, sometimes required to increase a defendant’s sentence based on relevant conduct, of which he was acquitted at trial, or conduct for which he was never...
Persistent link: https://ebtypo.dmz1.zbw/10011110532
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Right to compensation for unlawful deprivation of liberty: the legislation of Azerbaijan in the light of international and European standards
Samadov, Ravan - International Institute of Social and Economic Sciences - 2014
The Republic of Azerbaijan is a developing European country which regained its independence following the collapse of the USSR in 1991. As a young country Azerbaijan may face particular challenges with regard to human rights, above and beyond the more mainstream problems. However, it should be...
Persistent link: https://ebtypo.dmz1.zbw/10011210222
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Corporatizing Canada : making business out of public service
Brownlee, Jamie (ed.); Hurl, Chris (ed.); Walby, Kevin (ed.) - 2018
"From schools to hospitals, from utilities to food banks, over the past thirty years corporatization has transformed the public sector in Canada. Economic elites take control of public institutions and use business metrics to evaluate their performance, transforming public programs into...
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Persistent link: https://ebtypo.dmz1.zbw/10011882853
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Implementing social policy through the criminal justice system : youth, prisons, and community-oriented policing in Nicaragua
Weegels, Julienne - In: Oxford development studies 46 (2018) 1, pp. 57-70
Persistent link: https://ebtypo.dmz1.zbw/10011917681
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How punishment severity affects jury verdicts : evidence from two natural experiments
Bindler, Anna; Hjalmarsson, Randi - In: American economic journal / Economic policy : a journal … 10 (2018) 4, pp. 36-78
Persistent link: https://ebtypo.dmz1.zbw/10011950212
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Optimized scoring systems : toward trust in machine learning for healthcare and criminal justice
Rudin, Cynthia; Ustun, Berk - In: Interfaces : the INFORMS journal on the practice of … 48 (2018) 5, pp. 449-466
Persistent link: https://ebtypo.dmz1.zbw/10011950482
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Innocent but incarcerated: 10,000 lost years
Bennett, Gretchen - In: Communities and Banking (2013) Winter, pp. 15-16
The United States criminal justice system provides for two stages of review for people accused of a crime—the trial stage, where facts are presented and evaluated by a judge or jury, and the appellate stage, where the way the law was applied to those facts may be questioned. The facts...
Persistent link: https://ebtypo.dmz1.zbw/10011026960
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Benefit-cost analysis of public safety : facing the methodological challenges
Ponomarenko, Maria; Friedman, Barry - In: Journal of benefit-cost analysis : JBCA 8 (2017) 3, pp. 305-329
Persistent link: https://ebtypo.dmz1.zbw/10011761761
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