The nexus between corruption and money laundering: deconstructing the Toledo-Odebrecht network in Peru
C Jacopo - Trends in Organized Crime, 2024 - Springer
The paper targets the nexus between corruption and money laundering. Scholars and
practitioners recently observed how offshore financial centers and financial infrastructures …
practitioners recently observed how offshore financial centers and financial infrastructures …
Turning legally obtained resources into illegal payments: A money dirtying Scheme
J Costa, D Jancsics - European Journal on Criminal Policy and Research, 2024 - Springer
This study focuses on the movement of money in a financial infrastructure built to conceal its
origin and destination. The literature has addressed this theme in the field of money …
origin and destination. The literature has addressed this theme in the field of money …
The money laundering typologies and the applicability of placement-layering-integration model in undocumented South Asian economies: a case of Pakistan
Purpose This study aims to determine the applicability of the placement-layering-integration
model of money laundering (ML) in the South Asian context with emphasis on Pakistan by …
model of money laundering (ML) in the South Asian context with emphasis on Pakistan by …
Challenges faced by financial institutes before onboarding politically exposed persons in undocumented Eastern economies: a case study of Pakistan
Purpose This study aims to evaluate and investigate the existing process of establishing a
banking relationship with politically exposed persons. Design/methodology/approach This …
banking relationship with politically exposed persons. Design/methodology/approach This …
Towards Cryptocurrency Adoption in Tanzania: Potential Risks and Challenges to the Financial Ecosystem
The emergence of cryptocurrency financial technology in the world has introduced new
global cashless payment system. Researchers, scholars, jurisdictions, central banks and …
global cashless payment system. Researchers, scholars, jurisdictions, central banks and …
An analysis of Pakistan's accountability law after June 2022 amendments: implications and effectiveness of anti-corruption campaign
Purpose This paper aims to provide an analysis of National Accountability Ordinance 1999
(NAO) after June 2022 amendments. It raises a key question whether the new legislation is …
(NAO) after June 2022 amendments. It raises a key question whether the new legislation is …
[PDF][PDF] Determining the Relationship Between Corruption and Money Laundering
The symbiotic relationship between corruption and money laundering has long been
recognized in the scientific community (Chaikin and Sharman, 2009) and has been the …
recognized in the scientific community (Chaikin and Sharman, 2009) and has been the …
La criminalité financière organisée «CORRUPTION»: un obstacle à la réussite du nouveau modèle de développement au Maroc
L BENNIS, A BOUNAR - Dossiers de Recherches en Économie et …, 2022 - revues.imist.ma
La criminalité financière organisée « CORRUPTION» : un obstacle à la réussite du
nouveau modèle de développement au Mar Page 1 BENNIS Laila & BOUNAR Amine 475 …
nouveau modèle de développement au Mar Page 1 BENNIS Laila & BOUNAR Amine 475 …
[PDF][PDF] DANGEROUS LIAISONS: CORRUPTION AND MONEY LAUNDERING IN CONTEMPORARY SOCIETY
G Petrunov - LIMEN 2020, 2020 - researchgate.net
The article analyzes the dangerous links between two criminal activities that are widespread
in contemporary societies, corruption and money laundering. The spread of both crimes has …
in contemporary societies, corruption and money laundering. The spread of both crimes has …