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Advanced Search Results For "ECONOMIC crime"

1 - 10 of 11,701 results for
 "ECONOMIC crime"
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Corruption in public health and its effects on the economic growth of Brazilian municipalities.

Publication Type:Academic Journal

Source(s):The European journal of health economics : HEPAC : health economics in prevention and care [Eur J Health Econ] 2020 Jul; Vol. 21 (5), pp. 669-687. Date of Electronic Publication: 2020 Feb 17.

Abstract:This study's objective is to estimate the effects of corruption in the public health sector on the economic growth of Brazilian municipalities. To build three corruption measures, data from audits conducted by the office of the comptroller general (Con...

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CORRUPTION AND MONEY LAUNDERING - BASIC COMPONENTS OF ECONOMIC AND FINANCIAL CRIME.

Publication Type:Academic Journal

Source(s):Annals of the University of Oradea, Economic Science Series. Dec2021, Vol. 30 Issue 2, p219-228. 10p.

Abstract:Economic and financial crime is based on three main pillars, namely the underground economy, corruption and money laundering. Corruption seen as a central element of the phenomenon called economic and financial crime is likely to seriously distort the ...

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How to Deter Financial Misconduct if Crime Pays?

Publication Type:Academic Journal

Source(s):Journal of Business Ethics. Aug2022, Vol. 179 Issue 1, p205-222. 18p. 1 Graph.

Abstract:Financial misconduct has come into the spotlight in recent years, causing market regulators to increase the reach and severity of interventions. We show that at times the economic benefits of illicit financial activity outweigh the costs of litigation....

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Intelligent Application of Artificial Intelligence Internet of Things Technology in the Economic and Legal Fields.

Publication Type:Academic Journal

Source(s):Mobile Information Systems. 11/12/2021, p1-12. 12p.

Abstract:In today's globalized situation, people on the one hand enjoy the great convenience brought by the Internet and artificial intelligence Internet of Things (IoT) technology, and, on the other hand, they are also inevitably subject to a series of harms b...

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INTERACTION OF LAW ENFORCEMENT AUTHORITIES AS THE BASIS OF EFFECTIVE COMBATING ECONOMIC CRIME.

Publication Type:Academic Journal

Source(s):Journal of Law & Political Sciences. Sep2021, Vol. 29 Issue 4, p366-385. 20p.

Abstract:The relevance of this article is due to the place of law enforcement agencies in the system of economic security of Ukraine. The purpose of the article is to conduct a scientific study on the issues of organizing interaction of law enforcement agencies...

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El delito de estafa: naturaleza, elementos y consumación.

Publication Type:Academic Journal

Source(s):Dilemas Contemporáneos: Educación, Política y Valores. 2021 Special lssue, Vol. 8, p1-18. 18p.

Abstract:El presente trabajo contribuye al área del derecho penal con la finalidad de entender los límites del delito de estafa con base en las corrientes doctrinarias que se encuentran desarrolladas por el derecho en su literatura con relación a los delitos al...

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Fighting economic crime during the pandemic: a Sri Lankan perspective.

Publication Type:Academic Journal

Source(s):Journal of Financial Crime. 2022, Vol. 29 Issue 2, p764-769. 6p.

Abstract:Purpose: The purpose of this paper is to understand the dual crisis in Sri Lanka during the pandemic. The health crisis was followed by democratic backsliding which directly impacted the fight for economic crime. The pre-pandemic political commitment t...

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Digital Currency as a Subject of Economic Criminal Offenses.

Publication Type:Academic Journal

Source(s):Revista de Direito, Estado e Telecomunicações. May2022, Vol. 14 Issue 1, p20-30. 11p.

Abstract:[Purpose] The article is devoted to an essential and relevant topic. The cryptocurrency market in Ukraine, as well as in the world, has been developing quite rapidly in recent years. At the same time, the legal status of digital currency in Ukraine has...

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Tobacco industry commissioned reports on illicit tobacco trade in the Eastern Mediterranean Region: how accurate are they?

Publication Type:Academic Journal

Source(s):Eastern Mediterranean health journal = La revue de sante de la Mediterranee orientale = al-Majallah al-sihhiyah li-sharq al-mutawassit [East Mediterr Health J] 2020 Nov 11; Vol. 26 (11), pp. 1320-1322. Date of Electronic Publication: 2020 Nov 11.

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