Case Studies on Globalization and Money Laundering [PDF]
Financial globalization has greatly improved the efficiency of capital transfers around the world, with the cost of facilitating criminal money laundering activities.
Eckhard Freyer
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Money Laundering: Some Facts [PDF]
, 2010 The term "Money Laundering" originates from the US describing the Mafia's attempt to "launder" illegal money via cash-intensive washing salons, which where controlled by company acquisitions or business formations.
Schneider, Friedrich +1 more
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Money Laundering: Some Facts [PDF]
The term "Money Laundering" originates from the US describing the Mafia's attempt to "launder" illegal money via cash-intensive washing salons, which where controlled by company acquisitions or business formations.
Friedrich Schneider +1 more
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Steuergeldwäscherei in Bezug auf direkte Steuern: ein Beitrag zur Auslegung von Art. 305bis Ziff. 1 und Ziff. 1bis StGB [PDF]
, 2017 The present analysis focuses on the interpretation of art. 305bis of the Swiss Criminal Code. The author, Gabriel Bourquin, treats the problem of tax crimes as predicate offenses to money laundering.
Bourquin, Gabriel
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, 2010 Der Finanzplatz Schweiz und das Bankgeheimnis sorgten im Berichtsjahr wiederholt für Schlagzeilen, namentlich im Zusammenhang mit den Verhandlungen zwischen der Europäischen Union und der Schweiz über die Vermögensbesteuerung.
Perroulaz, Gérard
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Money Laundering and Financial Means of Organized Crime: Some Preliminary Empirical Findings [PDF]
After giving a short literature review, the paper tries a quantification of the volume of money laundering activities, with the help of a MIMIC estimation procedure for the years 1995 to 2006 for 20 highly developed OECD countries.
Friedrich Schneider
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The (Hidden) Financial Flows of Terrorist and Transnational Crime Organizations: A Literature Review and Some Preliminary Empirical Results [PDF]
, 2011 The financial means of international terror and transnational organized crime organizations are analyzed. First, some short remarks about the organization of international terror organizations are made. Second and in a much more detailed way a literature
Caruso, Raul, Schneider, Friedrich
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Money Laundering and Financial Means of Organized Crime: Some Preliminary Empirical Findings [PDF]
, 2010 After giving a short literature review, the paper tries a quantification of the volume of money laundering activities, with the help of a MIMIC estimation procedure for the years 1995 to 2006 for 20 highly developed OECD countries.
Schneider, Friedrich
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3. Innenpolitik/Ausenpolitik [PDF]
, 2012 1. Die schweizerische Asylpolitik und Migrationsfragen Die rechtliche Basis der schweizerischen Asylpolitik bildet das Asylgesetz aus dem Jahre 1979, das – wie kaum ein anderes Gesetz – bereits vier Teilrevisionen unterzogen wurde, um den Veränderungen ...
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The (Hidden) Financial Flows of Terrorist and Transnational Crime Organizations: A Literature Review and Some Preliminary Empirical Results [PDF]
The financial means of international terror and transnational organized crime organizations are analyzed. First, some short remarks about the organization of international terror organizations are made. Second and in a much more detailed way a literature
Friedrich Schneider, Raul Caruso
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