Search Results
CJRN: Organized Crime & Corruption (Topic)

12,179 Total downloads

Viewing: 1 - 50 of 202 papers

1.

Corruption in El Salvador: Politicians, Police, and Transportistas

Héctor Silva Ávalos, Infiltrators: A Chronicle of Corruption in the National Civil Police of El Salvador, Forthcoming, CLALS Working Paper Series No. 4,
Number of pages: 36 Posted: 02 Apr 2014 Last Revised: 20 Oct 2014
Working Paper Series
American University - Center for Latin American & Latino Studies (CLALS)
Downloads 634
2.

Experiments in Culture and Corruption: A Review

World Bank Policy Research Working Paper No. 6064
Number of pages: 29 Posted: 20 Apr 2016
Working Paper Series
University of East Anglia (UEA) - School of Economic and Social Studies and Texas A&M University
Downloads 580
3.

Match Fixing and Money Laundering

Annual Socio-Legal Studies Association Conference, Robert Gordon University, Aberdeen 9-11 April 2014, Queen's University Belfast Law Research Paper No. 2014-05
Number of pages: 12 Posted: 16 Apr 2014 Last Revised: 05 Aug 2014
Working Paper Series
Queen's University Belfast
Downloads 462
4.

Jurisprudence of Law and Governance: A Reference of Nepal

Number of pages: 17 Posted: 01 Aug 2019 Last Revised: 06 Aug 2019
Working Paper Series
Tribhuvan University - National Law College
Downloads 450
5.

Transnational Organized Crime

The Norwich Review of International and Transnational Crime, 2015
Number of pages: 89 Posted: 23 Oct 2015
Accepted Paper Series
Faulkner University - Thomas Goode Jones School of Law
Downloads 429
6.

The Dark Side of Economic Globalisation: Politics, Organised Crime and Corruption in the Pacific

Development Policy Centre Discussion Paper No. 48
Number of pages: 33 Posted: 06 Oct 2016
Accepted Paper Series
Australian National University - Development Policy Centre and Australian National University (ANU)
Downloads 427
7.

Mafia in the Ballot Box

Number of pages: 48 Posted: 09 Nov 2013 Last Revised: 04 Apr 2014
Working Paper Series
University of Strathclyde, Glasgow - Strathclyde Business School - Department of Economics and University of York - Department of Economics and Related Studies
Downloads 391
8.

After the Bo Xilai Trial: Does Corruption Threaten China's Future?

RegNet Research Paper No. 2013/22
Number of pages: 18 Posted: 01 Nov 2013 Last Revised: 15 Jan 2014
Working Paper Series
Australian National University (ANU) and RegNet
Downloads 361
9.

Criminal Corruption: Why Broad Definitions of Bribery Make Things Worse

U of Chicago, Public Law Working Paper No. 502
Number of pages: 35 Posted: 28 Jan 2015
Working Paper Series
University of Chicago Law School
Downloads 358
10.

Free Riders: The Economics and Organization of Outlaw Motorcycle Gangs

Public Choice, Vol. 171, No. 3, 2017
Number of pages: 22 Posted: 15 Dec 2016 Last Revised: 27 Apr 2017
Accepted Paper Series
Middle Tennessee State University
Downloads 236
11.

Legal Regulation of Combating Corruption. Report of the LSGL's Research Group

Law Schools Global League (LSGL) Research Paper No. 2
Number of pages: 32 Posted: 18 Jul 2014
Working Paper Series
National Research University Higher School of Economics, University of Pretoria, University of Pretoria - Faculty of Law, FGV Direito Rio, Getulio Vargas Foundation (FGV), São Paulo Law School of Fundação Getulio Vargas FGV DIREITO SP, São Paulo Law School of Fundação Getulio Vargas FGV DIREITO SP, Koc University, University of Turin, University of Turin, EBS Universität für Wirtschaft und Recht, King's College London – The Dickson Poon School of Law, OP Jindal Global University - Jindal Global Law School (JGLS) and São Paulo Law School of Fundação Getulio Vargas FGV DIREITO SP
Downloads 214
12.

Never Forget the First Time: The Persistent Effects of Corruption and the Rise of Populism in Italy

Number of pages: 67 Posted: 08 Nov 2018 Last Revised: 25 Jun 2019
Working Paper Series
Bocconi University - Department of Policy Analysis and Public Management, Bocconi University and Bocconi University

Multiple version iconThere are 2 versions of this paper

Downloads 214
13.

A Call to Prosecute Drug Company Fraud As Organized Crime

Number of pages: 51 Posted: 17 Jul 2019
Working Paper Series
University of Illinois, Springfield
Downloads 212
14.

The Market for Global Anticorruption Enforcement

Law and Contemporary Problems, Vol. 80, No. 193, 2017, Duke Law School Public Law & Legal Theory Series No. 2017-34
Number of pages: 22 Posted: 08 Apr 2017
Accepted Paper Series
Duke University School of Law and Duke University School of Law
Downloads 204
15.

Corruption – A White-Collar Crime: The Challenge for Professionals

Number of pages: 20 Posted: 24 Mar 2015
Working Paper Series
Department of Accounting, Federal University, Dutsin-Ma
Downloads 186
16.

Tax Fraud and Money Laundering (Fraude Fiscal y Lavado de Capitales)

Politica Criminal, No. 7, 2009
Number of pages: 19 Posted: 04 May 2010 Last Revised: 10 May 2010
Accepted Paper Series
Universidad Austral de Chile
Downloads 185
17.

Pre-Crime Control Measures: Anti-Association Laws

CRIMINALISATION AND CRIMINAL RESPONSIBILITY IN AUSTRALIA, T. Crofts, A. Loughnan, eds, Oxford University Press: UK, 2015, Sydney Law School Research Paper No. 15/56
Number of pages: 17 Posted: 25 Jun 2015
Accepted Paper Series
The University of Sydney Law School
Downloads 175
18.

Asymmetric Punishment as an Instrument of Corruption Control

World Bank Policy Research Working Paper No. 6933
Number of pages: 21 Posted: 20 Apr 2016
Working Paper Series
CUNY Hunter College, Cornell University - Department of Economics and World Bank
Downloads 174
19.

The Perfect Crime? FIFA and the Absence of Accountability in Switzerland

University of Maryland Journal of International Law, Forthcoming
Number of pages: 67 Posted: 23 May 2017 Last Revised: 12 Dec 2017
Accepted Paper Series
Michigan State University - College of Law
Downloads 172
20.

How Business Community Institutions Can Help Fight Corruption

World Bank Policy Research Working Paper No. 6954
Number of pages: 28 Posted: 20 Apr 2016
Working Paper Series
Princeton University - Department of Economics
Downloads 170
21.

Presidential Impeachment: A Contemporary Analysis

University of Daytona Law Review, Vol. 44, No. 3, 2019
Number of pages: 66 Posted: 29 Dec 2018 Last Revised: 16 Aug 2019
Working Paper Series
Prairie View A&M University - College of Business
Downloads 159
22.

Cryptocurrency or Usury? Crime and Alternative Money Laundering Techniques

BAFFI CAREFIN Centre Research Paper No. 2018-101
Number of pages: 23 Posted: 19 Dec 2018
Working Paper Series
Bocconi University - Department of Economics and University of Salento - Department of Law
Downloads 153
23.

Policing and Prosecution of Money Laundering

Book chapter in Valsamis Mitsilegas, Saskia Hufnagel & Anton Moiseienko (eds), Research Handbook on Transnational Crime (Edward Elgar, 2018 Forthcoming), University of Hong Kong Faculty of Law Research Paper No. 2018/019
Number of pages: 17 Posted: 16 May 2018 Last Revised: 29 May 2018
Accepted Paper Series
The University of Hong Kong - Faculty of Law
Downloads 140
24.

Applying Citizens United to Ordinary Corruption: With a Note on Blagojevich, McDonnell, and the Criminalization of Politics

Notre Dame Law Review, Vol. 91. No. 1, Boston College Law School Legal Studies Research Paper No. 355
Number of pages: 59 Posted: 25 Mar 2015 Last Revised: 17 Jan 2016
Working Paper Series
Boston College Law School
Downloads 126
25.

Strengthening Institutions in the Fight Against Corruption and Financial Crimes in Nigeria

Number of pages: 36 Posted: 19 Oct 2015
Working Paper Series
Rivers State University (RSU) -Faculty of Law
Downloads 126
26.

Is There a Right to Be Free from Corruption?

UC Davis Law Review, Vol. 49, No. 2, Pp. 703-39, 2015, University of Washington School of Law Research Paper, No. 2017-07
Number of pages: 38 Posted: 03 Mar 2017
Accepted Paper Series
University of Washington - School of Law
Downloads 120
27.

The Impact of Corruption on Economic Development: Case Study Romania

Number of pages: 7 Posted: 08 Jul 2016
Working Paper Series
Spiru Haret University and Bucharest Academy of Economic Studies
Downloads 119
28.

The Incidence of Graft on Developing-Country Firms

World Bank Policy Research Working Paper No. 4394
Number of pages: 36 Posted: 20 Apr 2016
Working Paper Series
World Bank Group, World Bank Group - International Finance Corporation (IFC) and World Bank Group - Financial and Private Sector Development
Downloads 119
29.

Deregulating Corruption

Harvard Law & Policy Review, Vol. 13, No. 2, 2019
Number of pages: 35 Posted: 05 Aug 2019
Accepted Paper Series
Stetson University College of Law
Downloads 118
30.

Reducing the Influence of Outlaw Motorcycle Gangs: Some Reflections on Current Australian Legislation

Sarre, R (2013) Reducing the Influence of Outlaw Motorcycle Gangs: Some Reflections on Current Australian Legislation, Australasian Policing 5, 7-8
Number of pages: 2 Posted: 16 Apr 2014
Accepted Paper Series
University of South Australia - School of Law
Downloads 118
31.

Drug Money and Bank Lending: The Unintended Consequences of Anti-Money Laundering Policies

Number of pages: 46 Posted: 07 Nov 2018 Last Revised: 02 Aug 2019
Working Paper Series
University of Maryland - Robert H. Smith School of Business, Central Bank of Colombia and George Washington University
Downloads 117
32.

The Role of Information Sharing in Counter Piracy in the Horn of Africa Region: A Model for Transnational Criminal Enforcement Operations

Journal of International Law and International Relations, Vol. 12, No. 1, 2015
Number of pages: 45 Posted: 14 Oct 2014 Last Revised: 27 Jul 2016
Accepted Paper Series
affiliation not provided to SSRN and University of Adelaide - School of Law
Downloads 113
33.

Fighting Organized Crime in Kosovo

Number of pages: 6 Posted: 25 Feb 2017
Working Paper Series
General Police Department
Downloads 105
34.

Transportistas Y Lavadores: El Control Territorial Como Argumento De Poder En El Salvador (Smugglers and Launderers: Territorial Control as an Instrument of Power in El Salvador)

CLALS Working Paper Series No. 6
Number of pages: 28 Posted: 21 Oct 2014
Working Paper Series
American University - Center for Latin American & Latino Studies (CLALS)
Downloads 105
36.

Is Labor Union Corruption Special?

Social Research, Vol. 80, No. 4, Winter 2013, NYU School of Law, Public Law Research Paper No. 13-88
Number of pages: 31 Posted: 12 Feb 2014
Accepted Paper Series
New York University School of Law
Downloads 101
37.
Downloads 96
38.

Shedding Light on Money Laundering and on the Financial Flows of Transnational Crime: Some Empirical Facts

(This paper is an extended version of the paper by Raffaella Barone and Friedrich Schneider (2019), “Shedding light on money laundering: Is it a damping wave?”, Discussion paper, University of Linz, Austria.) ,
Number of pages: 43 Posted: 19 Jul 2018 Last Revised: 07 Aug 2019
Working Paper Series
Johannes Kepler University Linz - Department of Economics and University of Salento - Department of Law
Downloads 94
39.

Expanding Criminal Responsibility in Challenging Transnational and International Organised Crime

Groningen Journal of International Law, Vol. 4, No. I, 2016
Number of pages: 9 Posted: 16 Jul 2016
Working Paper Series
University of Amsterdam - Faculty of Law
Downloads 87
40.

Lawyers, Yakuza and Zombie Firms: A Quasi-Natural Experiment

Saïd Business School WP 2016-24,
Number of pages: 32 Posted: 28 Oct 2016
Working Paper Series
Institute of Criminology, University of Cambridge and University of Oxford - Said Business School
Downloads 87
41.

Transcontinental Express: Asia's Law Enforcers Face Synthetic Drug Proliferation

Broadhurst, Roderic, Transcontinental Express: Asia’s Law Enforcers Face Synthetic Drug Proliferation, Jane’s Intelligence Review, August 2017: 42-45 ,
Number of pages: 4 Posted: 11 Oct 2017
Accepted Paper Series
Australian National University (ANU)
Downloads 87
42.

On the Origins of Consorting Laws

Melbourne Univeristy Law Review, Vol. 37, No. 1, 2013, Sydney Law School Research Paper No. 13/88
Number of pages: 41 Posted: 02 Dec 2013
Accepted Paper Series
Lady Margaret Hall, University of Oxford
Downloads 82
43.

Accountability and Transparency in the Nigerian Civil Service: The Need for Socio-Economic Reforms

Madumere, I. & Okegbe, T. O. (2014) " Accountability and Transparency in the Nigerian Civil Service: The need for Social-economic reforms", Journal of Finance and Accounting, 6(2), 134-145
Number of pages: 13 Posted: 12 Sep 2016
Accepted Paper Series
Federal University Otuoke and Nnamdi Azikiwe University
Downloads 81
45.

Shareholder Activism with Weak Corporate Governance: Social Pressure, Private Cost and Organized Crime

Japanese Journal of Management Accounting, Vol. 1, 2006, pp. 55-73
Number of pages: 20 Posted: 27 Jun 2014
Accepted Paper Series
Georgetown University - Department of Accounting and Business Law and Waseda University
Downloads 73
46.

Contributions, Bribes, and the Convergence of Political and Criminal Corruption

45 Fla. St. U. L. Rev. 657 (2018)
Number of pages: 52 Posted: 24 Oct 2018 Last Revised: 31 Jan 2019
Accepted Paper Series
Arizona State University (ASU) - Sandra Day O'Connor College of Law
Downloads 71
47.

Anti-Corruption Agency and Increasing Punishments: Evidence from Court’s Decision in Indonesia

Number of pages: 45 Posted: 25 Dec 2015 Last Revised: 04 Jan 2016
Working Paper Series
Research and Training in Economics and Business (P2EB) Universitas Gadjah Mada
Downloads 70
48.

Organised Crime and the Criminal Justice and Licensing (Scotland) Act 2010

Edinburgh School of Law Research Paper No. 2014-08
Number of pages: 23 Posted: 22 Feb 2014 Last Revised: 27 Feb 2014
Working Paper Series
Monash University - Faculty of Law
Downloads 70
49.

An Economic Analysis of Debarment

NHH Dept. of Business and Management Science Discussion Paper No. 2015/23
Number of pages: 32 Posted: 19 Sep 2015
Working Paper Series
University of Toulouse 1 - Toulouse School of Economics (TSE) and University of Bergen, Faculty of Law
Downloads 68
50.

FIFA - Where Crime Pays

The Palgrave Handbook on the Economics of Manipulation in Sport, 2018
Number of pages: 32 Posted: 11 Jul 2018
Accepted Paper Series
Michigan State University - College of Law
Downloads 68