Dirty Money
نویسنده
چکیده
منابع مشابه
INTERPERSONAL RELATIONS AND GROUP PROCESSES Diverging Effects of Clean Versus Dirty Money on Attitudes, Values, and Interpersonal Behavior
Does the cue of money lead to selfish, greedy, exploitative behaviors or to fairness, exchange, and reciprocity? We found evidence for both, suggesting that people have both sets of meaningful associations, which can be differentially activated by exposure to clean versus dirty money. In a field experiment at a farmers’ market, vendors who handled dirty money subsequently cheated customers, whe...
متن کاملDiverging effects of clean versus dirty money on attitudes, values, and interpersonal behavior.
Does the cue of money lead to selfish, greedy, exploitative behaviors or to fairness, exchange, and reciprocity? We found evidence for both, suggesting that people have both sets of meaningful associations, which can be differentially activated by exposure to clean versus dirty money. In a field experiment at a farmers' market, vendors who handled dirty money subsequently cheated customers, whe...
متن کاملE-money Laundering Prevention
Although the word of “Money Laundering” isn’t very old in world literature, but attempted money laundering has a long history a long side with trade and commerce, as it always has been told. Money laundering is a process that the incomes of criminal acts enter to the economic cycle and will purify Dirty income. Therefore, we can say launderers are actually committed two offenses, primarily crim...
متن کاملMoney Illusion and the Double Dividend in the Short Run
In their seminal paper, Bovenberg and De Mooij (1994) elucidate why an ecological tax reform will not yield a double dividend, i.e. fails to increase the efficiency of the tax system. The present paper slightly modifies the Bovenberg and De Mooij model by introducing money illusion. With this modification, an environmental tax reform that raises the price level may generate a double dividend, s...
متن کاملTracking Dirty Proceeds: Exploring Data Mining Technologies As Tools To Investigate Money Laundering
R. C. Watkins, K. M. Reynolds, R. F. DeMara, M. Georgiopoulos, A. J. Gonzalez, and R. Eaglin, “Exploring Data Mining Technologies as Tools to Investigate Money Laundering,” Journal of Policing Practice and Research: An International Journal, Vol. 4, No. 2, January, 2003, pp. 163 – 178. ISSN 1561-4263 print/ISSN 1477-271X online/03/020163–16 © 2003 Taylor & Francis Ltd. DOI: 10.1080/156142603200...
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