Catégorie economic offence
|
Eurovoc > LAW > criminal law > offence > economic offence
SynonymsPonzi ;Ponzi game ;Ponzi scheme ;banco ;boiler room ;bonko ;bunco ;bunko ;con ;con job ;confidence game ;confidence trick ;economic crime ;false bill ;false invoice ;pyramid scheme ;scam ;shady deal ;shell game swindleSee also: |
Documents disponibles dans cette catégorie (24)
Add the result to your basket Make a suggestion Refine your searchExtend search on down-posting(s)
Jean-Louis Combes ; Alexandru Minea ; Sawadogo, Pegdéwendé Nestor | Clermont-Ferrand : Centre d'études et de recherches sur le développement international (Cerdi) | Études et Documents Cerdi, ISSN 2114-7957 | 2019Using propensity score matching, this paper assesses the effects of tackling illicit financial flows (IFFs) on domestic tax revenue mobilization in developing countries. It uses data on countries’ compliance with Financial Action Task Force (FAT[...]
4e de couv : "The book provides a thematic analysis of capital flight from Africa, covering economic and institutional aspects, as well as domestic and global dimensions. It is organized in four parts. The first part discusses the importance of [...]
MIT Press' presentation: "In this book the author systematically studies the underground economy to examine how certain types of economic analysis can be applied to tax evaders. Tax scams involving the rich and famous make eye-catching news cop[...]
Article :
Article :
Article :
Article :
Article : printed text
Article :
Article :
Article :
Article :
Article :
L'objet de cet article est d'analyser l'effet de la corruption sur la mobilisation des recettes publiques. Une analyse économétrique sur données de panel (125 pays et couvrant la période 1980-2002) permet de ne pas rejeter l'hypothèse d'un effet[...]
Joel Cariolle, Author ; Cyril Chalendard, Author ; Anne-Marie Geourjon, Author ; Bertrand Laporte, Author | Clermont-Ferrand : Centre d'études et de recherches sur le développement international (Cerdi) | Études et Documents Cerdi, ISSN 2114-7957 | 2016Over the last few years, customs authorities in many developing countries have introduced modern risk management techniques relying on data mining and statistical scoring techniques. By demonstrating that risk analysis in customs may be a valuab[...]
Au lendemain de la pandémie actuelle de maladie à coronavirus, les pays africains devront intensifier la mobilisation de leurs ressources en vue de réaliser le Programme de développement durable à l’horizon 2030. La méthode p[...]
