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Economic and non-economic variables affecting fraud in European Countries
Ahmad, Bashir; Ciupac-Ulici, Maria; Beju, Daniela-Georgeta - In: Risks : open access journal 9 (2021) 6, pp. 1-17
Fraud is one of the most harmful phenomena, because it leads to collapse of organizations, causes economic downfall of countries, and destroys faith in a country's capital markets. The impact of fraud is complex and has varying degrees depending on political and financial institutional...
Persistent link: https://www.econbiz.de/10012598863
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The new golden age : the coming revolution against political corruption and economic chaos
Batra, Raveendra N. - 2007 - 1. ed.
Persistent link: https://www.econbiz.de/10003350861
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Illicit international political economy : the clandestine side of globalization
Andreas, Peter - In: Review of international political economy : RIPE 11 (2004) 3, pp. 641-652
Persistent link: https://www.econbiz.de/10002346386
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Illicit international political economy : the clandestine side of globalization
Andreas, Peter - 2008
Persistent link: https://www.econbiz.de/10003745077
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Illicit financial flows : illicit narcotics transiting West Africa
Shaw, Mark - 2019
This paper explores the flow of illicit narcotics transiting West Africa. It is divided into four sections, providing an overview of the nature and scope of the illicit narcotic economy, the networks and actors involved and its development impacts, including its resulting illicit financial...
Persistent link: https://www.econbiz.de/10012137026
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Illicit financial flows : illicit trade in counterfeit, pirated and substandard goods in Ghana
Lallerstedt, Karl - 2019
Illicit trade in goods that displace normally legal goods is an extensive global problem, which carries considerable development risks and losses for developing countries. Focusing on pharmaceuticals, agrochemicals and consumer goods (which in itself consists of a broad range of goods), this...
Persistent link: https://www.econbiz.de/10012137029
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Complicity in forgery and investor due diligence over local partners
Ahmad, Jawad - In: The journal of world investment & trade : law, … 19 (2018) 2, pp. 293-304
Persistent link: https://www.econbiz.de/10012026152
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Money laundering and corruption : birds of a feather flock together
Barone, Raffaella; Masciandaro, Donato; Schneider, Friedrich - 2019
corruption. On the one hand, if we assume that the goal of criminals involved in corruption is to minimize the probability of … being detected, then corruption represents a demand for money laundering (trigger effect), while money laundering can serve … as an effective way to clean the revenue from corruption for re-investment (multiplier effect). On the other hand …
Persistent link: https://www.econbiz.de/10012026444
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Whistle-blower protection : theory and experimental evidence
Mechtenberg, Lydia; Mühlheußer, Gerd; Roider, Andreas - 2017
Whistle-blowing by employees plays a major role in uncovering corporate fraud. Various recent laws aim at improving protection of whistle-blowers and enhancing their willingness to report. Evidence on the effectiveness of such legislation is, however, scarce. Moreover, critics have raised...
Persistent link: https://www.econbiz.de/10011619649
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Whistle-blower protection : theory and experimental evidence
Mechtenberg, Lydia; Mühlheußer, Gerd; Roider, Andreas - 2017
Whistle-blowing by employees plays a major role in uncovering corporate fraud. Various recent laws aim at improving protection of whistle-blowers and enhancing their willingness to report. Evidence on the effectiveness of such legislation is, however, scarce. Moreover, critics have raised...
Persistent link: https://www.econbiz.de/10011625350