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Relevant bibliographies by topics / Money laundering (corruption)

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Academic literature on the topic 'Money laundering (corruption)'

Author: Grafiati

Published: 4 June 2025

Last updated: 1 August 2025

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Journal articles on the topic "Money laundering (corruption)"

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Amara, Ines, Hichem Khlif, and Anis El Ammari. "Strength of auditing and reporting standards, corruption and money laundering: a cross-country investigation." Managerial Auditing Journal 35, no. 9 (2020): 1243–59. http://dx.doi.org/10.1108/maj-10-2018-2026.

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Purpose This paper aims to investigate the relationship between the strength of auditing and reporting standards (SARS) and money laundering, and test whether the SARS moderates the association between corruption and money laundering. Design/methodology/approach The sample consists of 348 country-year observations over the period 2015–2017. Data on money laundering are collected from Basel Anti-Money Laundering Reports for 2015–2017, while data on SARS and corruption are collected from the Global Competiveness Reports for the same years. Findings The findings of this study suggest that the SAR

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Ramada, Diadra Preludio. "Prevention of Money Laundering: Various Models, Problems and Challenges." Journal of Law and Legal Reform 3, no. 1 (2022): 67–84. http://dx.doi.org/10.15294/jllr.v3i1.54837.

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It is well known that with money laundering activities, offender can hide the origin of money or property proceeds of crime, and thus they can enjoy and use the proceeds of the crime freely. Money laundering actors always try to avoid tracking their crime proceeds by various means, including taking advantage of the weaknesses of existing laws and regulations. Efforts to eradicate the crime of money laundering still have obstacles that cause pros and cons within the law enforcement environment itself. Are the Corruption Crimes investigators and the Prosecutor's Office able to uncover the Corrup

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Mugarura, Norman. "Uncoupling the relationship between corruption and money laundering crimes." Journal of Financial Regulation and Compliance 24, no. 1 (2016): 74–89. http://dx.doi.org/10.1108/jfrc-01-2014-0002.

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Purpose – Money laundering schemes are inextricably linked to corruption whereby the latter is utilised either as “a means to an end or as an end in itself”. The prevalence of one of these offences in a country usually signifies the prevalence of the other. The foregoing connection is supported by studies carried out by the World Bank and Asian Development Bank to correlate the connection between money laundering and corruption. Corruption has been exploited to facilitate commission of other crimes such as drug trafficking, prostitution, small arms trafficking and illegal currency trafficking.

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Yoserwan, Yoserwan, and Fausto Soares Dias. "Implementing The Anti-Money Laundering Law: Optimizing Asset Recovery in Corruption Cases in Indonesia." Jurnal Hukum dan Peradilan 13, no. 2 (2024): 227. http://dx.doi.org/10.25216/jhp.13.2.2024.227-250.

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Corruption is still a severe problem in Indonesia. In 2022, the Attorney General Office of the Republic of Indonesia alone succeeded in handling 405 of 597 corruption cases in 2022, with a state loss of 39.207 trillion out of a total of 42.747 trillion. When the state loss is combined with the state economic loss, which refers to the indirect financial impact on the state due to corruption, the number will be up to IDR142 trillion. However, the total asset recovery through fines and state loss compensation was only IDR 8.9 trillion. Thus, it only recovers about 12% of state losses due to corru

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Agustine, Oly Viana. "JUDGE DECISION AS AN ENGINEERING TOOL IN THE PREVENTION OF CORRUPTION AND MONEY LAUNDERING." Asia Pacific Fraud Journal 1, no. 1 (2017): 113. http://dx.doi.org/10.21532/apfj.001.16.01.01.09.

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Preventing corruption and money laundering requires extra facilities and infrastructure, especially in the process of prosecution. Various measures have been taken by government to eradicate corruption and money laundering. Starting from anti-corruption education to the threat of death penalty for the convicted of corruption have been formulated and implemented in the Indonesian legislation. These measures, however, have not been able to provide maximum results in eradicating corruption and money laundering. Therefore, there should be several alternatives in preventing such cases by enhancing

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ZULFA, INDANA, and RAHMAN AMIN. "CRIMINAL LIABILITY OF MONEY LAUNDERING PERPETRATORS PROCEEDS OF CORRUPTION IN INDONESIA." Quantum Journal of Social Sciences and Humanities 5, no. 6 (2024): 79–92. https://doi.org/10.55197/qjssh.v5i6.475.

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The crime of money laundering is a crime committed by a person or group to hide illicit money (from unlawful activities) in the appearance of money that appears to have been obtained legally. Meanwhile, corruption is the misuse of state, company, organization or foundation money for personal gain. In reality, even though there are existing regulations, the problem of money laundering resulting from corruption has returned to the fore. The aim of this research is to find out the criminal responsibility of perpetrators of the crime of money laundering resulting from corruption crimes from the pe

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Akbar, Muh Fatahillah. "PROSECUTION OF MONEY LAUNDERING OF PROCEEDS OF CORRUPTION BY ANTI-CORRUPTION COMMISSION (KPK)." Mimbar Hukum - Fakultas Hukum Universitas Gadjah Mada 28, no. 2 (2016): 322. http://dx.doi.org/10.22146/jmh.16732.

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AbstractAs extra ordinary crime, corruption which may be done in several ways is hard to be eradicated. One of the ways is money laundering. The problem which arises is that KPK has no authority to prosecute money laundering of corruption proceed. This research aims to explore the authority to prosecute money laundering of corruption proceed based on existing legislations and to also provide the reform of law regarding to that issue. The research shows that there is no regulation which authorizes KPK to prosecute money laundering. To cope with that problem, the reform of laws is necessary by:

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NAJAMUDDIN, SYUKRI AKUB M., PATITTINGI FARIDA, HAERANAH, BORAHIMA ANWAR, and SAMPURNO SLAMET. "COMBINED INVESTIGATIONS ON CORRUPTION AND MONEY LAUNDERING CRIMINAL ACTIONS." Seybold Report Journal 18, no. 08 (2023): 1670–79. https://doi.org/10.5281/zenodo.8343344.

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<strong>Abstract</strong> The existence of a link between the crime of corruption and the crime of money laundering opens the possibility for a merger in the investigation and prosecution of the two crimes, namely if there is an allegation that the proceeds of the criminal act of corruption (wealth) in the form of money have been processed in the money laundering stage (money laundering)<em>. Laundering) </em>through <em>placement</em>, <em>layering, </em>or <em>integration</em>. The research method used is normative research with statutory and conceptual approaches. Merging investigations int

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Sri, Lestari Handayani, and Erar Joesoef Iwan. "Assets Recovery of Money Laundering Criminal Acts: A Study of Restoring Assets for Money Launching Criminal Acts Related in the Account of Overseas Bank." International Journal of Social Science and HumanResearch 04, no. 07 (2021): 1938–48. https://doi.org/10.47191/ijsshr/v4-i7-50.

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This research was conducted to investigate the obstacles to asset recovery for the proceeds of money laundering deposited in offshore bank accounts, as mandated in Law Number 8 of 2010. The issues raised in this study are about the relationship between corruption and money laundering. As well as law enforcement in the monetary sector in Indonesia through the criminal approach and Asset Recovery in the Money Laundering case. Based on the research, it was found that the recovery of assets resulting from money laundering that was stored abroad experienced obstacles due to differences in legal con

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Subihat, Ihat. "PENGADILAN TINDAK PIDANA KORUPSI DAN TINDAK PIDANA PENCUCIAN UANG." Yustitia 4, no. 1 (2018): 55–78. http://dx.doi.org/10.31943/yustitia.v4i1.31.

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The act of corruption is a violation of every person’s life as stipulated in Article 28A of the 1945 Constitution. As a result of corruption that has been detrimental to the country’s finance or the country’s economy, it also impedes the growth and sustainability of demanding national development high efficiency. For this corruption case, a court for corruption case has been established. Meanwhile, Money Laundering as stipulated in Law No. 8 of 2010 concerning Prevention and Eradication of Money Laundering Crimes, does not have a special court but is often put together with a court of corrupti

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Dissertations / Theses on the topic "Money laundering (corruption)"

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Shehu, Abdullahi Yibaikwal. "Corruption and money laundering: a comparative study of Nigeria and Hong Kong." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 2005. http://hub.hku.hk/bib/B45014954.

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Mtonga, Edwin Madalo. "A critical appraisal of the current anti-money Laundering laws of Malawi with specific focus on trusts." Thesis, University of the Western Cape, 2015. http://hdl.handle.net/11394/5190.

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Mlingwa, Esther. "Politically exposed persons and economic criminality : the case of Tanzania." Thesis, University of the Western Cape, 2015. http://hdl.handle.net/11394/5191.

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Costa, Matheus de Paula. "State of the art of money laundering and corruption mitigation : the example of brazilian compliance with international standards." Master's thesis, Instituto Superior de Economia e Gestão, 2020. http://hdl.handle.net/10400.5/20728.

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Mestrado em Economia Internacional e Estudos Europeus<br>O branqueamento de capitais e a corrupção estão profundamente ligados porque os rendimentos da corrupção devem ser branqueados e integrados no mercado. Estes crimes também têm uma dimensão internacional. Na ausência de cooperação e normas internacionais, o processo de luta contra o branqueamento de capitais e a mitigação da corrupção está em risco nas jurisdições nacionais. Esta tese apresenta o estado da arte neste domínio, nomeadamente, como as políticas anti-branqueamento de capitais podem prevenir a corrupção, com base no exemplo da

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Gebremeskel, Saba Hailu. "A case for civil forfeiture in Ethiopia." University of the Western Cape, 2014. http://hdl.handle.net/11394/4408.

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Magister Legum - LLM<br>This research paper aims to clarify and argue the need for Ethiopia to include civil forfeiture in its assets forfeiture legal framework. It will analyse the existing domestic assets forfeiture laws and international instruments on assets forfeiture. It will show how the new Anti-Money Laundering and Terrorist Financing Proclamation and the other anti-corruption laws deal with assets forfeiture in general and civil forfeiture in particular. For a number of reasons, Ethiopian law enforcement is struggling to investigate crimes such as money laundering and corruption to o

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Рябиченко, Д. А., Olena Anatoliivna Kryklii, Олена Анатоліївна Криклій та ін. "Внедрение экспресс-оценки внутрибанковских рисков как инструмент финансового мониторинга при борьбе с коррупцией и легализацией криминальных доходов". Thesis, Образовательное учреждение Московская банковская школа (колледж) Банка России, 2012. http://essuir.sumdu.edu.ua/handle/123456789/50005.

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В работе проанализированы основные тенденции борьбы с коррупцией в Украине, выделены основные недостатки этого механизма. В процессе проведения исследования выявлено, что анализ риска репутации клиента является важным элементом экспресс-оценки внутрибанковских рисков использования услуг банков для легализации криминальных доходов и/или финансирования терроризма. Поэтому оценка риска репутации клиента должна осуществляться регулярно по всем видам клиентов.<br>The main trends of fight against corruption in Ukraine are analyzed in the article, disadvantages of this mechanism are highlighted. R

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Ahlers, Christelle. "The South African anti-money laundering regulatory framework relevant to politically exposed persons." Diss., University of Pretoria, 2013. http://hdl.handle.net/2263/31985.

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Politically exposed persons have become a specific risk factor in money laundering. The Financial Action Task Force has formulated clear and specific requirements for dealing with these individuals. Internationally, various jurisdictions such as the United Kingdom and the European Union have adopted effective legislation encompassing the 2003 Financial Action Task Force Recommendations. In South Africa the requirement to apply appropriate, risk based procedures to politically exposed persons has been limited to banks. The aim of this research study was to identify whether the South African a

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Opedayo, Okubule Bukola. "Civil recovery of corruptly-acquired assets : a legal roadmap for Nigeria." Thesis, University of the Western Cape, 2010. http://etd.uwc.ac.za/index.php?module=etd&action=viewtitle&id=gen8Srv25Nme4_2208_1307098827.

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<p>The aim of this research paper is to examine the legal framework for the recovery of corruptly-acquired assets, with particular emphasis on the Nigerian situation. Its primary focus is a detailed examination of the legal mechanisms for the recovery of such assets in the context of international asset recovery. Despite the success of the Nigerian government in recovering the Abacha loot,8 siphoning off of public funds by public office holders continues, and charges of fraud persist against top bank executives alleged to have converted depositors&rsquo<br>funds fraudulently. The prevailing cr

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Hedberg, Christoffer Coello. "International Commercial Arbitration and Money Laundering : Problems that arise and how they should be resolved." Thesis, Uppsala universitet, Juridiska institutionen, 2016. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-299071.

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Abstract This thesis is concerned with examining the intersection between the areas of international commercial arbitration and money laundering. There are various points of connectivity between the two and the aim of this thesis is to discern how an arbitrator should conduct arbitral proceedings involving money laundering. For this purpose, a few selected topics have been examined. The practical challenges arising out of these topics, as well as the tools available to arbitrators to face them have been analysed in turn. After a brief inquiry into the nature of international commercial arbit

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Cherotich, Lillian Anne. "Political corruption and democratization in Kenya : the case of Goldenberg." Thesis, University of Oxford, 2013. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.669869.

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Books on the topic "Money laundering (corruption)"

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Chaikin, David, and J. C. Sharman. Corruption and Money Laundering. Palgrave Macmillan US, 2009. http://dx.doi.org/10.1057/9780230622456.

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Chaikin, David A. Corruption and money laundering: A symbiotic relationship. Palgrave-Macmillan, 2009.

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Sharman, J. C. (Jason Campbell), 1973-, ed. Corruption and money laundering: A symbiotic relationship. Palgrave Macmillan, 2009.

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O.C. Kaligis & Associates., ed. Corruption as a toc. Yarsif Watampone, 2008.

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Husein, Yunus. Negeri sang pencuci uang. Pustaka Juanda Tigalima, 2008.

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Aminuzzaman, Salahuddin M. Anti-corruption agency strengthening initiative: Assessment of the Bangladesh Anti-Corruption Commission 2016. Transparency International Bangladesh, 2017.

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Nirwanto, D. Andhi. Dikotomi terminologi keuangan negara dalam perspektif tindak pidana korupsi. Aneka Ilmu, 2013.

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Wójcik, Jerzy Wojciech. Przeciwdziałanie praniu pieniędzy. Kantor Wydawniczy "Zakamycze", 2004.

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Jordão, Rogério Pacheco. Crime (quase) perfeito: Corrupção e lavagem de dinheiro no Brasil. Editora Fundação Perseu Abramo, 2000.

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Shams, Heba. Using money laundering control to fight corruption: An extraterritorial instrument. London Institute of International Banking, Finance and Development Law, 2000.

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Book chapters on the topic "Money laundering (corruption)"

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Clutterbuck, Richard. "Money Laundering." In Drugs, Crime and Corruption. Palgrave Macmillan UK, 1995. http://dx.doi.org/10.1057/9780230376472_12.

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Clutterbuck, Richard. "Countering Money Laundering." In Drugs, Crime and Corruption. Palgrave Macmillan UK, 1995. http://dx.doi.org/10.1057/9780230376472_13.

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Stumbauer, Sven. "Corruption and Money Laundering." In The Next Wave of Global Anti-Money Laundering Enforcement. Springer Nature Switzerland, 2025. https://doi.org/10.1007/978-3-031-05824-0_18.

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Chaikin, David, and J. C. Sharman. "The Corruption-Money Laundering Nexus." In Corruption and Money Laundering. Palgrave Macmillan US, 2009. http://dx.doi.org/10.1057/9780230622456_2.

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Chaikin, David, and J. C. Sharman. "Introduction." In Corruption and Money Laundering. Palgrave Macmillan US, 2009. http://dx.doi.org/10.1057/9780230622456_1.

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Chaikin, David, and J. C. Sharman. "International Responses to Corruption and Money Laundering." In Corruption and Money Laundering. Palgrave Macmillan US, 2009. http://dx.doi.org/10.1057/9780230622456_3.

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Chaikin, David, and J. C. Sharman. "Points of Vulnerability." In Corruption and Money Laundering. Palgrave Macmillan US, 2009. http://dx.doi.org/10.1057/9780230622456_4.

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Chaikin, David, and J. C. Sharman. "Senior Public Officials and Politically Exposed Persons." In Corruption and Money Laundering. Palgrave Macmillan US, 2009. http://dx.doi.org/10.1057/9780230622456_5.

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Chaikin, David, and J. C. Sharman. "Best Practice for International Cooperation." In Corruption and Money Laundering. Palgrave Macmillan US, 2009. http://dx.doi.org/10.1057/9780230622456_6.

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Chaikin, David, and J. C. Sharman. "The Marcos Kleptocracy." In Corruption and Money Laundering. Palgrave Macmillan US, 2009. http://dx.doi.org/10.1057/9780230622456_7.

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Conference papers on the topic "Money laundering (corruption)"

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Petrunov, Georgi. "DANGEROUS LIAISONS: CORRUPTION AND MONEY LAUNDERING IN CONTEMPORARY SOCIETY." In Sixth International Scientific-Business Conference LIMEN Leadership, Innovation, Management and Economics: Integrated Politics of Research. Association of Economists and Managers of the Balkans, Belgrade, Serbia, 2020. http://dx.doi.org/10.31410/limen.2020.371.

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The article analyzes the dangerous links between two criminal activities that are widespread in contemporary societies, corruption and money laundering. The spread of both crimes has a serious negative impact on our economies and societies. Moreover, the links between corruption and money laundering contribute to the criminalization of the state itself. The article describes the main characteristics of each criminal activity, focusing on the specific connections between them, and argues for the need of effective integrated counteraction policies.

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Ardiansyah, Benny Gunawan, and Annisa Salsabila. "The Convergence of Tax Rules and Money Laundering Crime in Indonesia." In International Conference on Anti-Corruption and Integrity. SCITEPRESS - Science and Technology Publications, 2019. http://dx.doi.org/10.5220/0009399600560061.

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Lubis, Fauziah. "Habitus of Money Laundering Practices in Indonesia: Triangle Symbiotic Mutualism of Politicians-Professionals-Entrepreneur." In International Conference on Anti-Corruption and Integrity. SCITEPRESS - Science and Technology Publications, 2019. http://dx.doi.org/10.5220/0009399000050010.

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Kastubi. "Prevention of Money Laundering Criminal Act in Overcoming Corruption Criminal Act." In International Conference on Law, Economics and Health (ICLEH 2020). Atlantis Press, 2020. http://dx.doi.org/10.2991/aebmr.k.200513.076.

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Bahreisy, Budi, Bismar Nasution, and Ediwarman. "The Relationship between Money Laundering Law and Criminal Act of Corruption." In International Conference on Multidisciplinary Research. SCITEPRESS - Science and Technology Publications, 2018. http://dx.doi.org/10.5220/0008884303040309.

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Esther, July. "A Demands Of Combated Demands Criminal Crime Of Corruption Criminal Accounts Money Laundering." In Proceedings of the First Nommensen International Conference on Creativity & Technology, NICCT, 20-21 September 2019, Medan, North Sumatera, Indonesia. EAI, 2020. http://dx.doi.org/10.4108/eai.20-9-2019.2296615.

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Iordachi, Victoria, and Pavel Calpajiu. "International expertise in tracking and recovery of illegal financial flows." In Conference title: Economic growth in the conditions of globalization: International Scientific-Practical Conference, XVIth edition. National Institute for Economic Research, 2023. http://dx.doi.org/10.36004/nier.cecg.iii.2022.16.6.

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Illicit financial flows represent a global challenge for both developing and developed countries, and the accessibility of financial instruments and the level of inclusion in the global economy are directly proportional, both, to economic development and the value of these flows. At the same time, the countries of the world at the level of addressing the problem of illicit financial flows register different successes - from the refuse to sign international conventions in the field of preventing and combating corruption, money laundering, the fight against tax evasion, up to the development of

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Triboi, Vasile, and Natalia Nastas. "The Fight against Corruption in Sport: International and National Experience." In World Lumen Congress 2021, May 26-30, 2021, Iasi, Romania. LUMEN Publishing House, 2022. http://dx.doi.org/10.18662/wlc2021/68.

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Corruption is a particularly dangerous scourge, which encompasses the whole of society, all spheres of human activity, and by virtue of this, it also encompasses education, whether we want to recognize it or not. Corruption flourishes in times of great social unrest, in times of crisis that societies are going through, especially in the period of transition from a totalitarian regime to a democratic society. The factor generating corruption is the socio-economic crisis, having as causes: weakening of state authority, degradation of living standards, altered moral judgment, lack of effective co

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Janjua, Laeeq, and Nitu Maurya. "Financial Crimes and Environmental Sustainability: A Game Theory Model of Illegal Fishing and Its Financial Ecosystem." In Multidisciplinary International Scientific Conference: „Sustainable Development: Modern Trends and Challenges“. Kutaisi University, 2024. https://doi.org/10.52244/c.2024.11.6.

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Illegal, unreported, and unregulated (IUU) fishing poses a substantial risk to marine ecosystems, biodiversity, and global economic stability, especially in areas reliant on fisheries. Intricate financial networks often enable the unlawful monetary transfers linked to illegal, unreported, and unregulated (IUU) fishing, while inadequately supervised banking institutions obscure the origins of the profits. This article examines the critical role of financial institutions and banks in addressing IUU fishing by detecting dubious transactions indicative of money laundering, corruption, and other fi

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Jackson, Eric, and Orlando Mardner. "COMMUNITY SAFETY AND ITS INFLUENCE ON YOUTH INVOLVEMENT IN CRIME ACROSS THE CARICOM." In SECURITY HORIZONS. Faculty of Security- Skopje, 2021. http://dx.doi.org/10.20544/icp.2.4.21.p19.

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In the Caribbean countries, the number of youths engaged in criminal activities has been steadily increasing. The sale of illegal weapons, the international drug trade, money laundering, transnational organized crime, corruption, and cybercrime are all linked with high levels of crime and violence. The purpose of this study is to assess the extent of community protection in selected CARICOM countries, specifically Jamaica, St. Kitts and Nevis, Trinidad and Tobago, the Bahamas, Puerto Rico, and the Dominican Republic, as well as its effect on youth criminal activity. The study will employ a qua

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Reports on the topic "Money laundering (corruption)"

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Ledyaeva, Svetlana, Päivi Karhunen, and John Whalley. Offshore jurisdictions (including Cyprus), corruption money laundering and Russian round-trip investment. National Bureau of Economic Research, 2013. http://dx.doi.org/10.3386/w19019.

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A.C., Sinaga, Gnych S., and Phelps J. Forests, financial services and customer due diligence: Efforts to target illegality, money laundering and corruption in Indonesia. Center for International Forestry Research (CIFOR), 2010. http://dx.doi.org/10.17528/cifor/005588.

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Caldecott, Julian. Climate & environment assessment: Tackling international corruption in the UK through anti-money laundering and anti-bribery enforcement (aka Enhancing International Action against Corruption, EIAAC). Evidence on Demand, 2015. http://dx.doi.org/10.12774/eod_cr.march2014.caldecottj.

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Jorge, Guillermo. Identification and Exchange of Information on Politically Exposed Persons in Central American Countries. Inter-American Development Bank, 2018. http://dx.doi.org/10.18235/0010714.

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In the fight against money laundering, information on politically exposed persons (PEPs) is highly relevant for financial institutions as it is about customers deemed to be high-risk due to their public functions and the degree of influence they can exert. This document reviews the regulatory and operational frameworks to access and exchange of information on PEPs in Central American countries, as well as the enhanced due diligence measures under implementation in these countries. The main findings indicate that there are legal constraints in relation to the definition of PEPs and the obligati

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De Michele, Roberto, and Paul Constance. Trust Is our Most Important Asset: How the Private Sector in Latin America and the Caribbean Is Advancing the Anti-Corruption and Integrity Agendas. Edited by María Cecilia Alvarez Bollea and Marta Viegas. Inter American Development Bank, 2024. http://dx.doi.org/10.18235/0005547.

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Although governments, civil society organizations, and academia are crucial actors in the effort to fight corruption and promote integrity, private firms and industry organizations also play critical roles. This publication features seven case studies that highlight results and lessons learned in private sector integrity projects, all but one of which were supported by the Inter-American Development Bank and IDB Invest. These studies include initiatives by Peru's largest industry confederation and Panama's banking association to encourage member companies to upgrade their internal ethics and c

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Knobel, Andrés. Regulation of Beneficial Ownership in Latin America and the Caribbean. Inter-American Development Bank, 2017. http://dx.doi.org/10.18235/0010683.

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The international community is increasingly aware that adopting laws, regulations, and mechanisms to gather and exchange information about “beneficial owners” (BOs) is crucial for combating tax evasion, money laundering, corruption, and the financing of terrorism. This paper explains the concept of beneficial owner, describes the standards in this area that countries should commit to, and presents the ratings achieved under the FATF and GF evaluations by each one of the 26 Inter-American Development Bank borrowing member countries regarding their beneficial ownership laws and regulations. More

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