Julius Otusanya, Olatunde; Lauwo, Sarah - In: Journal of Money Laundering Control 15 (2012) 3, pp. 336-361
political elite. The paper uses publicly available evidence to illuminate the role played by offshore financial centres in … facilitating elite money laundering practices. Findings – The evidence shows that, in pursuit of organisational and personal … economic elite from developing countries. The paper concludes that the establishment of money laundering laws and the creation …