Zobrazeno 1 - 10
of 421
pro vyhledávání: '"Illicit financial flows"'
The role of freight forwarding companies in detecting and investigating trade-based money laundering
Publikováno v:
Journal of Money Laundering Control, 2024, Vol. 27, Issue 7, pp. 26-42.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-04-2024-0069
Publikováno v:
Scientific Annals of Economics and Business, Vol 71, Iss 3, Pp 381-398 (2024)
Resource-rich economies, especially those in Africa, are plagued with the resource curse and Dutch Disease syndromes, which undermine the quest for effectively mobilizing domestic resources toward sustainable and inclusive development. Empirical evid
Externí odkaz:
https://doaj.org/article/0980a492f634405b9bc4cf6bce7ce38a
Publikováno v:
Journal of Financial Crime, 2023, Vol. 31, Issue 4, pp. 1002-1021.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JFC-03-2023-0042
Autor:
T.R. van Roomen, B. de Jonge
Publikováno v:
Journal of Economic Criminology, Vol 5, Iss , Pp 100093- (2024)
Illicit Financial Flows (IFF) – such as corruption and money laundering – have a significant negative impact on the enjoyment of human rights. Combating IFF is an integral part of the 2030 Agenda for Sustainable Development. SDG 16 explicitly pro
Externí odkaz:
https://doaj.org/article/707b95f35c554ca9bee59344c77021ba
Autor:
Ortega, Bienvenido, Sanjuán, Jesús
Publikováno v:
Journal of Money Laundering Control, 2023, Vol. 26, Issue 7, pp. 197-212.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-12-2022-0173
Publikováno v:
Journal of Money Laundering Control, 2022, Vol. 26, Issue 5, pp. 1007-1015.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-05-2022-0065
Publikováno v:
Revue Internationale de Politique de Développement, Vol 17 (2024)
The role tax expenditures play in fostering or facilitating illicit financial flows has so far not been studied extensively. We provide an explorative overview of the linkages between tax expenditures and illicit financial flows in both source and re
Externí odkaz:
https://doaj.org/article/b8ffdade14724beea872b11973e1e025
Publikováno v:
Journal of Economic Criminology, Vol 4, Iss , Pp 100064- (2024)
This paper aims to examine the influence of controlling corruption, tax burden reduction, price stability and trade liberalization on trade-related illicit financial flows. The analysis focuses on a sample of 120 developing and emerging countries, dr
Externí odkaz:
https://doaj.org/article/3844b40075624779a325ec2afe07545c
Publikováno v:
Revue Internationale de Politique de Développement, Vol 17 (2024)
This chapter presents multidisciplinary perspectives on a unique barter trade arrangement—the Gold-for-Oil (G4O) policy initiated by the government of Ghana in November 2022. First, it uses econometric analysis to examine the economic motivation fo
Externí odkaz:
https://doaj.org/article/5256dff397624a1f9a5249464e0917de
Autor:
Fritz Brugger, Joschka J. Proksik
Publikováno v:
Revue Internationale de Politique de Développement, Vol 17 (2024)
Illicit financial flows (IFFs) deprive low-income countries of essential revenues while donors’ willingness to fund aid budgets dwindles. IFFs related to foreign direct investment and trade include transfer mispricing, trade mispricing and profit s
Externí odkaz:
https://doaj.org/article/01946fa5111e4d4387adfff054fd6cc4