Why We Fail to Catch Money Launderers 99.9 Percent of the Time
نویسندگان
چکیده
منابع مشابه
from linguistics to literature: a linguistic approach to the study of linguistic deviations in the turkish divan of shahriar
chapter i provides an overview of structural linguistics and touches upon the saussurean dichotomies with the final goal of exploring their relevance to the stylistic studies of literature. to provide evidence for the singificance of the study, chapter ii deals with the controversial issue of linguistics and literature, and presents opposing views which, at the same time, have been central to t...
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This paper investigates whether tax havens have an incentive to maintain low regulatory standards in order to attract black money activities. Using a new dataset on money laundering regulation, the results of this study show that tax haven and money laundering services coincide within the same country. This effect is especially observable for regulative instruments which increase the probabilit...
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Received doctrine that permeates the literature and practice of K-12 mathematics education, if implemented uncritically, will obstruct the development of skills that are critical for the study of calculus. Two false dichotomies are of principle concern : • Blind rote is always bad and leads to error, whereas thinking about what you are doing is always good and leads to success • Solving problem...
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ژورنال
عنوان ژورنال: SSRN Electronic Journal
سال: 2019
ISSN: 1556-5068
DOI: 10.2139/ssrn.3388049