Ukraine’s efforts against money laundering since the Russian invasion in February 2022
, 2023 Alexander Blümel
openalex +1 more source
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
Attempts to Dodge Drowning in Data. Rule- and Risk-Based Anti Money Laundering Policies Compared [PDF]
Both in the US and in Europe anti money laundering policy switched from a rule- to a risk-based reporting system in order to avoid over-reporting by the private sector.
Brigitte Unger, Frans van Waarden
core
A Betrayal in the Family: An Inhibitor or Stimulus for Business Model Innovation?
Journal of Product Innovation Management, EarlyView.ABSTRACT Academic Summary Business‐focused betrayals perpetrated by family members in managerial and decision‐making positions can devastate family businesses, questioning their assumptions about trust and how they conduct the business. Such betrayals ignite tensions between family and business logics, potentially causing paralysis and protection of ...
Md Imtiaz Mostafiz +3 more
wiley +1 more source
MONEY LAUNDERING IN INTERNATIONAL LAW AND IN CRIMINAL STATUTE OF REPUBLIC OF SERBIA
Pravo, 2009 Money laundering is specific form of organized crime which has transnational character. Because of the consequences in economy and politics, this appearance presents international problem.
Miloš Marković, Petar Stanojević
doaj
Phrase “Suspectable” as the Criminal Liability of Foundations for Passive Performers of Money Laundering [PDF]
, 2023 Dina Tsalist Wildana +4 more
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Unparallel View of Parallel Economy [PDF]
Despite the considerable media attention being given to the financial meltdown there has been little attention on why this happened. This paper investigates into this matter and takes a very unique point of view.
Batabyal, Partha
core +1 more source
Evidence and Policy‐Making: An Organizational Approach
Public Administration Review, EarlyView.ABSTRACT Strengthening the role of evidence in policy‐making is increasingly seen as crucial for the quality and legitimacy of public policies. Both among practitioners and scholars, there is a growing awareness that evidence‐informed policy‐making not only depends on the rigor and relevance of the research, science communication or features of policy ...
Johan Christensen
wiley +1 more source
Strategies to avoid blacklisting: The case of statistics on money laundering. [PDF]
PLoS One, 2019 Ferwerda J, Deleanu IS, Unger B.
europepmc +1 more source
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