Purpose – This paper aims to examine the role in tax evasion and corruption played in Ukraine by money …/implications – Open source data and investigative methods make it possible to conduct empirical research in crime and corruption in the …

Abstract This article explains how corruption, money laundering, and terrorist financing could be addressed through an … Anticorruption Protocol to the United Nations Convention against Corruption (APUNCAC). APUNCAC seeks to establish United Nations … inspectors, dedicated anticorruption courts, and aggressive measures to fight corruption, including requirements to obtain 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 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 …

consider their implications for judicial corruption. Design/methodology/approach – This paper analyses the links between … judicial corruption and organised crime in the Western Balkans generally, and focuses on the role of customary norms in Albania … organised crime and judicial corruption in the Western Balkans generally, and in Albania more specifically, although not …

corruption in the bud through a pro-active involvement in preventative measures. This paper contends that as a result of the … criminal sanction as an anti-corruption weapon.  …

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