Results 71 to 80 of about 50,563 (212)
Organized Crime, Corruption, and Economic Growth
Journal of Regional Science, Volume 65, Issue 2, Page 535-560, March 2025.ABSTRACT In this paper, we study the relationship between organized crime, corruption, and economic growth on a data set from Italian regions for the period 1996–2013. Our working hypothesis is that organized crime can embezzle part of the public expenditure aimed at productive uses by threatening and bribing public officers. To assess the consequences
Tamara Fioroni +2 more
wiley +1 more source
Gravity Models of Trade-based Money Laundering [PDF]
Several attempts have been made in the economics literature to measure money laundering. However, the adequacy of these models is difficult to assess, as money laundering takes place secretly and, hence, goes unobserved.
Brigitte Unger +5 more
core
e‐Government Adoption in Ghana: Structural Conditions and Employee Affective Orientation
Public Administration Review, EarlyView.ABSTRACT Globally, technological innovations are driving governments towards e‐government adoption. Digitization efforts have met with more resistance and challenges in the Global South context due to high levels of financial, logistical, and technical constraints.
Sandy Zook +3 more
wiley +1 more source
Regulation &Governance, EarlyView.ABSTRACT This article argues that if the aspiration is to enhance regulatory and governance responses to white‐collar and corporate crimes, consideration of the organization of these offending behaviors must be central to the scholarly, practice, and policy discussion.
Nicholas Lord, Michael Levi
wiley +1 more source
The definition of anti money laundering
RUDN Journal of Law, 2008 This article is devoted to legal issues of determination of money laundering in legislative acts and scientific literature. Theories of origins of money laundering as well as stages of money laundering are subject of this article.
M M Proshunin
doaj
Corporate responsibility and prevention of money laundering [PDF]
Ekonomija: teorija i praksa, 2015 This paper analyzes corporate responsibility and prevention of money laundering from the point of view of the new emerging business enviroinment, while taking into account the aspects of risk and legal responsibility.
Đurđević Dragan Ž. +1 more
doaj
THE PHENOMENOLOGY OF MONEY LAUNDERING IN UKRAINE
Фінансово-кредитна діяльність: проблеми теорії та практики, 2019 The article investigates the problems of the spread of complex socio-economic phenomenon-money laundering in Ukraine. The attention is focused on the results of the fifth round of mutual evaluation of Ukraine in the sphere of AML by the Committee of the ...
O. Y. Korystin +3 more
doaj +1 more source
Terrorist Financing and Money Laundering [PDF]
Terrorism causes enormous costs to society. Since the 9/11 attacks, the “war on terror” has therefore been an important challenge to all civilized countries. In the present contribution we analyze the root causes and costs of
Daniel Meierrieks, Tim Krieger
core
Combating Money Laundering and the Financing of Terrorism: A Survey [PDF]
, 2012 Policy programs on anti-money laundering and combating the financing of terrorism (AML/CFT) have largely called for preventive measures like keeping record of financial transactions and reporting suspicious ones.
Haigner, Stefan +2 more
core
A gentrification stage‐model for London? Through the ‘looking Glass’ of Kensington
Transactions of the Institute of British Geographers, EarlyView.Short Abstract Despite the term ‘gentrification’ being coined in London by the British sociologist Ruth Glass, there has not been an attempt to develop a stage model of gentrification for London, nor any up‐to‐date discussion of the different waves of gentrification there in one academic paper or book.
Loretta Lees, Sharda Rozena
wiley +1 more source