to the free economy, and includes provisions for economic crime. Outlines its provisions for corruption, which are … Articles 109‐113 of the Polish Criminal Code. Concludes that the laws against both corruption and money laundering indicate …

and corruption. Begins with the many United Nations (UN) initiatives: the 1988 Convention against Illicit Traffic in … Corruption, Convention for the Suppression of the Financing of Terrorism, Global Programme against Money Laundering, Global … Programme against Corruption, Global Programme against Terrorism, Global Programme against Transnational Organised Crime, and …

Purpose – This paper aims to examine the interface between official corruption and money laundering in Nigeria and …‐reaching innovations such as the provision for the appointment of an Independent Counsel to investigate allegations of corruption against … close relationship that exists between official corruption and money laundering and suggests a fundamental re‐structuring of …

Purpose – The aim of this paper is to assess international efforts in combating corruption and their implications for … developing countries. The paper discusses the globalized character of corruption in the modern world together with methods … widespread in the developing world. This identifies major trends in the international instruments to combat corruption and assess …

Purpose – The purpose of this paper is to analyze the relationship between commercial corruption and money laundering …. The challenge of corruption in the private sector and its relationship with money laundering are neglected subjects …. Corruption and money laundering often occur together with the presence of one reinforcing the other. Corruption generates …

Purpose – The financial sector is critical for the effectiveness of the fight against organized crime, corruption and …‐depth investigation of terrorism financing and links with organized crime, the paper does not investigate corruption finances. Practical …