Purpose In the case of money laundering (ML) originating from the predicate crime of corruption, law enforcers find it … corruption cases in Indonesia. Design/methodology/approach This research uses qualitative descriptive methods. This research … discusses the law enforcement of corruption which coincides with the crime of ML. Findings New findings were discovered where …

’s economic potential and its image in the international community. Despite many anti-corruption laws criminalising money …

Uses the Abacha case to illustrate the difficulties of recovering assets that are the proceeds of grand corruption by … politicians and officials who have held high office; in these cases the corruption has reached the scale that the culprits ensure …

, examples of corruption in Africa; there are shorter lists for Asia and Latin America. Goes on to questions of how do those in … consequences of corruption, how international banking institutions should continue to freeze and publicise these accounts, and … recommends ways that the international community could attack the corruption problem.  …

check corruption despite the encroaching regulatory intervention of the Economics and Financial Crimes Commission (EFCC) in … regulatory scheme as a dedicated agency to corruption issues in Nigeria, the provisions of the Corrupt Practices and Other … case for retaining the ICPC as a separate agency dedicated to the fight against corruption. Practical implications – To …

address the problems and issues of corruption in the context of sustainable development and stability. This article aims to … Convention on Corruption represents a significant achievement in the on going fight against those who seek to corrupt societies … the right direction in regard to many issues and provide a vehicle for those pursuing the fight against corruption …

Purpose – The purpose of this paper is to survey current academic and policy debates on combating corruption and the … and practical research on corruption and development. Themes discussed ranged from: conceptualization of corruption …, causes of corruption, effects of corruption, perception and measurement of corruption, aid and corruption, and international …

Purpose – The purpose of this paper is to show how political corruption may be combated through measures aimed at …