Cash Corruption And Economic Development
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Cash Corruption And Economic Development
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Author : Vikram Vashisht
language : en
Publisher: Taylor & Francis
Release Date : 2017-05-18
Cash Corruption And Economic Development written by Vikram Vashisht and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-05-18 with Business & Economics categories.
Recalling and replacement procedure - cont'd 4 -- Recalling and replacement procedure - cont'd 5 -- Need for paper currency to settle international transactions -- Which currency is used and which bank accounts are affected when entities settle their transactions? -- Undirectional conversion needs oversight and direction -- Platforms for the electronic transfer of money -- How will criminals evade the system? -- Central bank is in the centre -- The choice rests with us -- Index
Ill Gotten Money And The Economy
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Author : Stuart Yikona
language : en
Publisher: World Bank Publications
Release Date : 2011-10-11
Ill Gotten Money And The Economy written by Stuart Yikona and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-10-11 with Business & Economics categories.
Many developing countries have introduced policies to tackle ill-gotten money over the past years. Perception remains that such moves were more a result of international pressure being exercised than genuine ownership of such an agenda. There is not enough analysis and literature of how an anti-financial crime framework does (or does not) contribute to the development path of developing countries or how best to use these tools in a developing country environment. This study was aimed at initially exploring the effects of ill-gotten money or proceeds of crime and anti-money laundering policies on economic development. The study focused on two developing countries: Malawi, (a low-income country) and Namibia (an upper-middle-income country). The starting point of this analysis is that anti-money laundering is essentially a tool to address criminal activities and that, as a result, understanding criminal activities and how proceeds of crime impact development. The purpose of this study was: (i) to provide an initial answer to the question if and how measures to address proceeds of crime contributes to economic development; and (ii) to develop a framework that enable governments in developing countries to analyze the main sources of ill-gotten money and its effects on the economy.
Economic And Financial Crime
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Author : Monica Violeta Achim
language : en
Publisher: Springer
Release Date : 2020-08-30
Economic And Financial Crime written by Monica Violeta Achim and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-08-30 with Social Science categories.
This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.
The Shadow Economy
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Author : Friedrich Schneider
language : en
Publisher: Cambridge University Press
Release Date : 2013-02-14
The Shadow Economy written by Friedrich Schneider and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-02-14 with Business & Economics categories.
This book presents new data to give an overview of shadow economies from OECD countries and propose solutions to prevent illicit work.
Economic And Financial Crime
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Author : Monica Violeta Achim
language : en
Publisher: Springer Nature
Release Date : 2020-08-29
Economic And Financial Crime written by Monica Violeta Achim and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-08-29 with Social Science categories.
This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.
China S Gilded Age
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Author : Yuen Yuen Ang
language : en
Publisher: Cambridge University Press
Release Date : 2020-05-28
China S Gilded Age written by Yuen Yuen Ang and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-05-28 with History categories.
Unbundles corruption into different types, examining corruption as access money in China through a comparative-historical lens.
Institutions Governance And The Control Of Corruption
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Author : Kaushik Basu
language : en
Publisher: Springer
Release Date : 2018-04-04
Institutions Governance And The Control Of Corruption written by Kaushik Basu and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-04-04 with Business & Economics categories.
This book considers how emerging economies around the world face the challenge of building good institutions and effective governance, since so much of economic development depends on having these in place. The promotion of shared prosperity and the battle against poverty require interventions to reach out to the poor and the disadvantaged. Yet time and again we have seen such effort foild or diminished by corruption and leakage. The creation of good governance and institutions and structures to combat corruption require determination and passion but also intricate design rooted in data, analysis, and research. In this book, leading researchers from around the world bring to the table some of the best available ideas to help create better governance structures, design laws for corruption control, and nurture good institutions.
Does Grease Money Speed Up The Wheels Of Commerce
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Author : Daniel Kaufmann
language : en
Publisher:
Release Date : 2016
Does Grease Money Speed Up The Wheels Of Commerce written by Daniel Kaufmann and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016 with categories.
Is it true that bribery can alleviate red tape for enterprises? Not if bureaucrats can choose the regulatory burden and the red tape delay to extract bribes. The authors' empirical test finds that firms using bribes waste more management time dealing with bureaucrats. The business community can benefit from laws and collective initiatives strengthening its ability to say no to bribery.If bureaucratic burden and delay are exogenous, a firm may find bribes a helpful way to cut through red tape. Indeed, according to the efficient grease hypothesis, corruption can improve economic efficiency, and fighting bribery can be counterproductive.This need not be the case.In a general equilibrium in which regulatory burden and delay can be endogenously chosen by rent-seeking bureaucrats, the effective (not just nominal) red tape and bribery may be positively correlated across firms.Using data from three worldwide firm-level surveys covering thousands of enterprises, Kaufmann and Wei examine the relationship of bribe payments, management time wasted with bureaucrats, and cost of capital. They find that firms that pay more in bribes are also likely to spend more, not less, management time with bureaucrats, negotiating regulations. Firms that bribe also face a higher, not lower, cost of capital.While the international survey data used in the study have some clear advantages, they do not elicit hard numbers from respondents but rather qualitative ratings in an index. The results remain robust, however, even after the authors control for perception bias.The study has important policy implications: the business community as a whole can benefit from international laws that strengthen the ability of firms to credibly commit to no bribery even if an individual firm may find it otherwise optimal to bribe in a corrupt environment.This paper - a joint product of Public Economics, Development Research Group, and Governance, Regulation, and Finance, World Bank Institute - is part of a larger effort in the Bank to understand the effects of corruption on economic development, as well as part of a major empirical effort to gather and analyze data on governance (for further details, visit http://www.worldbank.org/wbi/gac). The authors may be contacted at dkaufmann@worldbank.org or swei@worldbank.org.
Corruption And The Global Economy
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Author : Kimberly Ann Elliott
language : en
Publisher: Columbia University Press
Release Date : 1997-06-01
Corruption And The Global Economy written by Kimberly Ann Elliott and has been published by Columbia University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997-06-01 with Political Science categories.
The recently-adopted OECD convention outlawing bribery of foreign public officials is welcome evidence of how much progress has been made in the battle against corruption. The financial crisis in East Asia is an indication of how much remains to be done. Corruption is by no means a new issue but it has only recently emerged as a global issue. With the end of the Cold War, the pace and breadth of the trends toward democratization and international economic integration accelerated and expanded globally. Yet corruption could slow or even reverse these trends, potentially threatening economic development and political stability in some countries. As the global implications of corruption have grown, so has the impetus for international action to combat it. In addition to efforts in the OECD, the Organization of American States, the World Trade Organization, and the United Nations General Assembly, the World Bank and the International Monetary Fund have both begun to emphasize corruption as an impediment to economic development. This book includes a chapter by the Chairman of the OECD Working Group on Bribery discussing the evolution of the OECD convention and what is needed to make it effective. Other chapters address the causes and consequences of corruption, including the impact on investment and growth and the role of multinational corporations in discouraging bribery. The final chapter summarizes and also discusses some of the other anticorruption initiatives that either have been or should be adopted by governments, multilateral development banks, and other international organizations.
Economic Gangsters
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Author : Ray Fisman
language : en
Publisher: Princeton University Press
Release Date : 2010-01-04
Economic Gangsters written by Ray Fisman and has been published by Princeton University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-01-04 with Business & Economics categories.
Meet the economic gangster. He's the United Nations diplomat who double-parks his Mercedes on New York City streets at rush hour because the cops can't touch him--he has diplomatic immunity. He's the Chinese smuggler who dodges tariffs by magically transforming frozen chickens into frozen turkeys. The dictator, the warlord, the unscrupulous bureaucrat who bilks the developing world of billions in aid. The calculating crook who views stealing and murder as just another part of his business strategy. And, in the wrong set of circumstances, he might just be you. In Economic Gangsters, Raymond Fisman and Edward Miguel take readers into the secretive, chaotic, and brutal worlds inhabited by these lawless and violent thugs. Join these two sleuthing economists as they follow the foreign aid money trail into the grasping hands of corrupt governments and shady underworld characters. Spend time with ingenious black marketeers as they game the international system. Follow the steep rise and fall of stock prices of companies with unseemly connections to Indonesia's former dictator. See for yourself what rainfall has to do with witch killings in Tanzania--and more. Fisman and Miguel use economics to get inside the heads of these "gangsters," and propose solutions that can make a difference to the world's poor--including cash infusions to defuse violence in times of drought, and steering the World Bank away from aid programs most susceptible to corruption. In a new postscript, the authors look at how economists might use new tools to better understand, and fight back against, corruption and violence in the aftermath of the 2008 financial crisis. Take an entertaining walk on the dark side of global economic development with Economic Gangsters.