Julius Otusanya, Olatunde; Lauwo, Sarah - In: Journal of Money Laundering Control 15 (2012) 3, pp. 336-361
Purpose – In addition to contributing to the supply side of corruption in Africa, the West has historically played a major role in laundering the proceeds. The Offshore Financial Centres (OFCs) are characterised as jurisdictions that attract a high level of non‐resident financial activity....