laundering such as fraud and corruption proceeds have increased rather than being effectively combated. There may be potential …

worldwide proceeds of transnational organized crime (TOC) and for some Organisation for Economic Co-operation and Development … countries as well as a breakdown of the different types of crime proceeds. Also the illegal cross-border flows of global dirty … crime are extremely difficult to estimate. Second, fighting transnational crime is very difficult, as there are no efficient …

Although globalization can, and certainly will benefit the world, though these benefits may be overshadowed by the … unprecedented organized crime groups operating principles both national and international, using different forms of crimes. …

This paper presents the main results of the research project „Financial crime and the securization of banking circuits …

, new threats such as organized crime, trafficking, civil unrest and terrorism have supplemented continued pre … and corruption not only remain, they have become the primary development challenges of the 21st century. In particular … arising from international organized crime and global economic instability. Thus, a fundamental rethink is needed on the …

preserved. Many countries including Nigeria have enacted laws against money laundering; drugs trafficking; and, corruption. The … variables namely: Laws and Regulations, enforcement efficiency, banking compliance and corruption. The multiple regression …, corruption are the propelling factors. The study suggests that private schools and churches in Nigeria are facilitating money …

/evasion, bribery, corruption, money laundering and practices that show scant regard for social norms and even laws. Design … pursuit of higher profits firms have operated cartels, engaged in tax avoidance/evasion, bribery, corruption and money … disorder and crime. Originality/value – It is rare for accounting scholars to examine predatory practices of accounting firms …

. Strongly connected to these risks others are important to analyze: corruption, illegal trade and money laundering. There is a … strong relation between corruption and money laundering. During the economic crunch the level of corruption and fraud had … scientifically increased. Internal control could be a good instrument to reduce corruption and to stop the illegal trade and money …