[图书][B] The money laundry: Regulating criminal finance in the global economy
JC Sharman - 2011 - books.google.com
A generation ago not a single country had laws to counter money laundering; now, more
countries have standardized anti–money laundering (AML) policies than have armed forces …
countries have standardized anti–money laundering (AML) policies than have armed forces …
Estimating money laundering flows with a gravity model-based simulation
It is important to understand the amounts and types of money laundering flows, since they
have very different effects and, therefore, need different enforcement strategies. Countries …
have very different effects and, therefore, need different enforcement strategies. Countries …
Recent trends in money laundering
F Teichmann - Crime, Law and Social Change, 2020 - Springer
This paper illustrates how criminals currently launder money in Germany, Liechtenstein, and
Switzerland. Semi-structured expert interviews were conducted with 50 money launderers …
Switzerland. Semi-structured expert interviews were conducted with 50 money launderers …
The (hidden) financial flows of terrorist and transnational crime organizations: a literature review and some preliminary empirical results
F Schneider, R Caruso - 2011 - econstor.eu
The financial means of international terror and transnational organized crime organizations
are analyzed. First, some short remarks about the organization of international terror …
are analyzed. First, some short remarks about the organization of international terror …
Water always finds its way: Identifying new forms of money laundering
B Unger, J Den Hertog - Crime, Law and Social Change, 2012 - Springer
Money laundering regulations have become stricter over time and involve more and more
actors. This means that the accountability of laundering regulation will become more …
actors. This means that the accountability of laundering regulation will become more …
Gravity models of trade-based money laundering
J Ferwerda, M Kattenberg, HH Chang, B Unger… - Applied …, 2013 - Taylor & Francis
Several attempts have been made in the literature to measure money laundering. However,
the adequacy of these models is difficult to assess, as money laundering takes place …
the adequacy of these models is difficult to assess, as money laundering takes place …
Organized crime, money laundering and legal economy: theory and simulations
R Barone, D Masciandaro - European journal of law and economics, 2011 - Springer
This paper proposes a dynamic model to simulate the relationships between the profits of
organized crime, money laundering and legal investments. We develop a macro framework …
organized crime, money laundering and legal investments. We develop a macro framework …
Recent trends in money laundering and terrorism financing
FM Teichmann - Journal of Financial Regulation and Compliance, 2019 - emerald.com
Recent trends in money laundering and terrorism financing | Emerald Insight Books and
journals Case studies Expert Briefings Open Access Publish with us Advanced search …
journals Case studies Expert Briefings Open Access Publish with us Advanced search …
The financial flows of transnational crime and tax fraud in OECD countries: What do we (not) know?
F Schneider - Public Finance Review, 2013 - journals.sagepub.com
This article has two goals. First, it presents a preliminary literature review of the empirical
findings of the worldwide proceeds of transnational organized crime (TOC) and for some …
findings of the worldwide proceeds of transnational organized crime (TOC) and for some …
Restricting or abolishing cash: an effective instrument for fighting the shadow economy, crime and terrorism?
F Schneider - 2017 - econstor.eu
This paper has four goals: First, the use of cash as a possible driving factor of the shadow
economy is investigated. Second, the use of cash in crime, here especially in corruption, is …
economy is investigated. Second, the use of cash in crime, here especially in corruption, is …