Fraud, non-observed economy, money laundering, social decohesion and ethical degeneration are part of the same process …. We need to understand the total process of fraud. This is not a social excrescence, but an integral element of the … importance of fighting and preventing economic-financial fraud. The success of this intent depends strongly on the knowledge that …

Fraud and corruption are profit motivated crimes. This paper examines how proceeds are generated from these crimes …