Financial crime trends in Central and eastern Europe

Economic Affairs

Volumn 27, Issue 1, 2007, Pages 22-26

  Ridley, Nick ^a  

^a LONDON METROPOLITAN UNIVERSITY   (United Kingdom)

Author keywords

[No Author keywords available]

Indexed keywords

EID: 33847789186     PISSN: 02650665     EISSN: 14680270     Source Type: Journal    
DOI: 10.1111/j.1468-0270.2007.00705.x     Document Type: Article

References (20)

1. Confidential Source (2004) Romanian Foreign Intelligence Service.
2. Confidential Source (2006a) Money Laundering Reporting Officer, major Hungarian bank.
3. Confidential Source (2006b) Money Laundering Reporting Officer, Austrian bank.
4. Confidential Source (2006c) Senior Hungarian Police officer, Financial Crimes Unit.
5. Council of Europe (2005) Organised Crime Situation Report 2005: Focus on the Threat of Economic Crime. Octopus Programme.
6. Deloitte (2005) A Month in Money Laundering, January.
7. Deloitte (2005) A Month in Money Laundering, May.
8. Financial Action Task Force (FATF) (2005) Annual Typologies Report 2004-2005, section on human trafficking.
9. FIRST INITIATIVE (2006) Strengthening Financial Sectors Information Exchange Romania. Available at http://www.firstinitiative.org/ InformationExchange/Countries/country_information.cfm?iEligibleCountryID= 114 (accessed 27 July 2006).
10. Government of Romania (2004) Report on the Progress in Preparing the Accession to the European Union, September 2003 to June 2004 (July).
11. Gros, D. and A. Steinherr (2004) Economic Transition in Central and Eastern Europe, Cambridge: Cambridge University Press.
12. International Monetary Fund (IMF) (2003) Romania, Financial System Stability Assessment (22 September).
13. Lankes, H. P. and N. Stern (1999) 'Capital Flows to Eastern Europe', in M. Feldstein (Ed.) International Capital Flows, Chicago: University of Chicago Press.
14. Lukic, R. and A. Lynch (1996) From the Balkans to the Urals, Oxford: Oxford University Press.
15. MicroFinance Gateway (2003) Comparative Database: Romania, July. Available at http://microfinancegateway.com/resource_centers/ reg_sup/micro_reg/compare/?PHPSESSID= fd36aec6baca76bc1c6f2feebf532173&page_ids%5B%5D= 1&country_ids%5B%5D=38&inst_ids%5B%5D=0 (accessed 5 June 2006).
16. Novis (2005). 'Russia Crackdown as Food Fraud Runs Rife'(cee-foodindustry.com) (13 May). Available at http://www.cee-foodindustry.com/news-ng.asp?id=59964-russia-crackdown-as (accessed 6 June 2006).
17. Oxford Analytica (2005) Central-Eastern Europe: Economic Crime Hard to Counter, Oxford: Oxford Analytica Ltd (23 February).
18. Patey, T. (1995) 'Three Arrested in Russian Mafia Cash', The European, 19-25 May.
19. Russian Agency for Health and Consumer Rights (2005) Official statement from representative Nadejda Nazinia.
20. Russian Ministry of Interior (2006) Reported Financial Crimes, 1998-2005, Moscow: Principal Information and Analysis Centre.