Log in

Relevant bibliographies by topics / Money laundering (corruption) / Dissertations / Theses

To see the other types of publications on this topic, follow the link: Money laundering (corruption).

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

Author: Grafiati

Published: 4 June 2025

Last updated: 1 August 2025

Create a spot-on reference in APA, MLA, Chicago, Harvard, and other styles

Select a source type:

Consult the top 27 dissertations / theses for your research on the topic 'Money laundering (corruption).'

Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic reference to the chosen work in the citation style you need: APA, MLA, Harvard, Chicago, Vancouver, etc.

You can also download the full text of the academic publication as pdf and read online its abstract whenever available in the metadata.

Browse dissertations / theses on a wide variety of disciplines and organise your bibliography correctly.

1

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.

Full text

APA, Harvard, Vancouver, ISO, and other styles

2

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.

Full text

APA, Harvard, Vancouver, ISO, and other styles

3

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.

Full text

APA, Harvard, Vancouver, ISO, and other styles

4

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

5

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

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

6

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

7

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

8

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.

Full text

Abstract:

<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

APA, Harvard, Vancouver, ISO, and other styles

9

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

10

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.

Full text

APA, Harvard, Vancouver, ISO, and other styles

11

Almeida, Lucas da Silva. "Dark networks and corruption: uncovering the offshore industry." Universidade de São Paulo, 2017. http://www.teses.usp.br/teses/disponiveis/100/100132/tde-09042018-210047/.

Full text

Abstract:

Among the many social structures that cause inequality, one of the most jarring is on the use of loopholes to both launder money and evade taxation. Such resources fuel the \"offshore finance\" industry, a multi-billion dollar sector catering to many of those needs. These run under the logic of \"Dark Networks\" avoiding detection and oversight as much as possible. While there are legitimate uses for offshore services, such as protecting assets from unlawful seizures, they are also a well documented pipeline for money stemming from ilegal activities. These constructs display a high amount of a

APA, Harvard, Vancouver, ISO, and other styles

12

Makhanu, Titus Barasa. "Recovering the Proceeds of Corruption: Why Kenya Should Foreground Civil Forfeiture." University of the Western Cape, 2012. http://hdl.handle.net/11394/8212.

Full text

Abstract:

Magister Legum - LLM<br>Today corruption is a major concern for most countries.1 Civil forfeiture of the proceeds of corruption has been embraced as a key strategy by many states in recovering public funds lost through corruption.2 It may be defined as a remedial statutory device designed to recover the proceeds of a crime as well as its instrumentalities.3 Originally, asset recovery regimes adopted by most states were predominantly criminal forfeiture. This mode of forfeiture is preceded by a conviction, after which the state takes possession of the proceeds of the crime from a convicted in

APA, Harvard, Vancouver, ISO, and other styles

13

Lemaître, Sophie. "Le droit à l'épreuve du flux financiers illicites dans le secteur extractif : entre manipulation et double discours." Thesis, Rennes 1, 2017. http://www.theses.fr/2017REN1G033.

Full text

Abstract:

Le pétrole, le gaz et les minerais sont des ressources indispensables pour le bon fonctionnement de nos économies et sont très convoitées. Elles sont, en outre, particulièrement propices à l’émergence de flux financiers illicites tels que la corruption, l’évitement fiscal ou encore le blanchiment de capitaux. La prise de conscience relative à l’ampleur des pratiques illicites dans le secteur extractif est relativement récente. Depuis une vingtaine d’années, diverses mesures formant un régime juridique ambitieux ont été adoptées pour endiguer ce phénomène. Malgré l’existence de ce régime juridi

APA, Harvard, Vancouver, ISO, and other styles

14

Колдовський, М. В. "Особливості відмивання грошей в Україні". Thesis, Українська академія банківської справи Національного банку України, 2007. http://essuir.sumdu.edu.ua/handle/123456789/63290.

Full text

Abstract:

Відмивання брудних грошей нерозривно пов’язане з незаконною діяльністю. І у кожній країні є свої особливості, що пов'язані з цим явищем.<br>Money laundering is inextricably linked to illicit activities. And every country has its own characteristics that are associated with this phenomenon.

APA, Harvard, Vancouver, ISO, and other styles

15

Abdi, Najib, and Fredrik Lemmetty. "Hållbarhetsredovisning inom finansbranschen : en studie om legitimitetsstrategier i svenska bankers hållbarhetsrapporter." Thesis, Södertörns högskola, Företagsekonomi, 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:sh:diva-41890.

Full text

Abstract:

This study examines annual and sustainability reports from Swedish banks in the pursuit of legitimacy strategies. The study applies content analysis on the annual and sustainability reports from four banks from the period 2013-2018. Keywords for the study were extracted from an anti-corruption report. After which an interpretive analysis is done to classify the banks different legitimacy strategies for the period. The study found that there was an increase in anti-corruption related CSR in line with earlier studies in the banks SEB, Swedbank, Handelsbanken and Nordea. Several different legitim

APA, Harvard, Vancouver, ISO, and other styles

16

Gjoni, Ilir. "Organized crime and national security: the Albanian case." Thesis, Monterey, Calif. : Springfield, Va. : Naval Postgraduate School ; Available from National Technical Information Service, 2004. http://library.nps.navy.mil/uhtbin/hyperion/04Mar%5FGjoni.pdf.

Full text

APA, Harvard, Vancouver, ISO, and other styles

17

Halaburda, Pablo. "Terrorism base potential in the tri-border area of Latin America." Thesis, Monterey, Calif. : Naval Postgraduate School, 2006. http://bosun.nps.edu/uhtbin/hyperion.exe/06Dec%5FHalaburda.pdf.

Full text

Abstract:

Thesis (M.S. in Defense Analysis)--Naval Postgraduate School, December 2006.<br>Thesis Advisor(s): Kalev Sepp. "December 2006." AD-A462 564. Includes bibliographical references (p.83-89). Also available via the World Wide Web.

APA, Harvard, Vancouver, ISO, and other styles

18

Teixeira, Juliana Ferrer. "Corrupção passiva: análise do artigo 317 do Código Penal e sua relação com as Leis n. 8.429/92, n. 9.034/95 e n. 9.613/98." Pontifícia Universidade Católica de São Paulo, 2010. https://tede2.pucsp.br/handle/handle/5430.

Full text

Abstract:

Made available in DSpace on 2016-04-26T20:19:40Z (GMT). No. of bitstreams: 1 Juliana Ferrer Teixeira.pdf: 1071592 bytes, checksum: 8eab21aa5feddffcfa01839afd12e9ef (MD5) Previous issue date: 2010-11-23<br>This text aims a wide-range study of the named passive corruption crime, stated on article 317 of the Brazilian Penal Code. The effective combat against passive corruption crime is a challenge faced by the State. Thereby, the law community should examine this subject in order to properly apply the law as well as to search, within the legislation, meanings to this goal. The concept of co

APA, Harvard, Vancouver, ISO, and other styles

19

Nunes, Antonio Carlos Ozório. "A cooperação internacional como instrumento jurídico de prevenção e combate à corrupção." Pontifícia Universidade Católica de São Paulo, 2008. https://tede2.pucsp.br/handle/handle/8406.

Full text

Abstract:

Made available in DSpace on 2016-04-26T20:28:19Z (GMT). No. of bitstreams: 1 Antonio Carlos Ozorio Nunes.pdf: 393692 bytes, checksum: 93108b8b612c9976f4b5875ea98a9bc8 (MD5) Previous issue date: 2008-12-15<br>The study analyses the importance of international cooperation as a legal instrument in the prevention and fight against corruption. Starting from the research into international relations through a cooperate view, we built an approach regarding the contemporary international order, whose actors cohabit under conditions of interdependency, in a scenario that demands bigger institutionali

APA, Harvard, Vancouver, ISO, and other styles

20

Nicola, Matheus Lazzari. "Análise do impacto da corrupção na economia paranaense: uma abordagem com um modelo de insumo-produto inter-regional." Universidade Estadual do Oeste do Paraná, 2018. http://tede.unioeste.br/handle/tede/4050.

Full text

Abstract:

Submitted by Marilene Donadel (marilene.donadel@unioeste.br) on 2018-12-07T10:40:22Z No. of bitstreams: 2 Matheus_Nicola_2018_Pt1.pdf: 5945862 bytes, checksum: 42710c05a8dd3b08374b75d5279059a9 (MD5) Matheus_Nicola_2018_Pt2.pdf: 5252616 bytes, checksum: 8f8b69b2a2a6793fe4701e598722a16f (MD5)<br>Made available in DSpace on 2018-12-07T10:40:22Z (GMT). No. of bitstreams: 2 Matheus_Nicola_2018_Pt1.pdf: 5945862 bytes, checksum: 42710c05a8dd3b08374b75d5279059a9 (MD5) Matheus_Nicola_2018_Pt2.pdf: 5252616 bytes, checksum: 8f8b69b2a2a6793fe4701e598722a16f (MD5) Previous issue date: 2018-09-06<br>Coord

APA, Harvard, Vancouver, ISO, and other styles

21

Augustinis, Viviane Franco de. "Gestão em redes para a construção de políticas públicas: um estudo sobre as atividades e prevenção e repressão à lavagem de dinheiro no Brasil." reponame:Repositório Institucional do FGV, 2011. http://hdl.handle.net/10438/8017.

Full text

Abstract:

Submitted by Paulo Junior (paulo.jr@fgv.br) on 2011-05-04T17:44:15Z No. of bitstreams: 1 Augustinis_Viviane_2011.pdf: 4076827 bytes, checksum: 0747401637b89d16dcabd549e47c46cb (MD5)<br>Approved for entry into archive by Paulo Junior(paulo.jr@fgv.br) on 2011-05-04T17:44:52Z (GMT) No. of bitstreams: 1 Augustinis_Viviane_2011.pdf: 4076827 bytes, checksum: 0747401637b89d16dcabd549e47c46cb (MD5)<br>Made available in DSpace on 2011-05-05T12:29:45Z (GMT). No. of bitstreams: 1 Augustinis_Viviane_2011.pdf: 4076827 bytes, checksum: 0747401637b89d16dcabd549e47c46cb (MD5) Previous issue date: 2011-

APA, Harvard, Vancouver, ISO, and other styles

22

Moodley, M. S. (Maiendra Sadanandan). "Money laundering and countermeasures : a comparative security analysis of selected case studies with specific reference to South Africa." Diss., 2008. http://hdl.handle.net/2263/30385.

Full text

Abstract:

This study focuses on examining the security implications of money laundering and countermeasures, with reference to South Africa. The purpose of this study was to establish the following: <ul> <li> What is the extent, and what are the security implications of money laundering in South Africa;</li> <li> whether the current money laundering countermeasures in South Africa were effectively implemented from 1994 up to the end of 2006;</li> <li> if South Africa could implement better money laundering controls when compared to the G7/8 countries; and</li> <li> what the factors were that influenced

APA, Harvard, Vancouver, ISO, and other styles

23

Baloyi, Rhulani Portia. "An evaluation of money laundering investigation at the Financial and Asset Forfeiture Investigation Unit of the South African Police Service in Pretoria." Diss., 2020. http://hdl.handle.net/10500/26907.

Full text

Abstract:

This study evaluated money laundering investigation conducted at the Financial and Asset Forfeiture Investigation (FAFI) Unit of the Directorate for Priority Crime Investigation (DPCI) in Pretoria. Data were collected through semi-structured interviews conducted with financial and asset forfeiture investigators attached to the DPCI who are responsible for investigating money laundering. From the results of this study, it became apparent that participants experience a number of challenges in the investigation of money laundering. This study makes recommendations that could empower investigators

APA, Harvard, Vancouver, ISO, and other styles

24

Figueiredo, Manuel Maria Estevão. "O Financiamento dos partidos políticos e a prevenção/repressão do branqueamento." Master's thesis, 2022. http://hdl.handle.net/10316/99801.

Full text

Abstract:

Dissertação de Mestrado em Ciências Jurídico-Forenses apresentada à Faculdade de Direito<br>In the era of globalization and at the peak of international relations, be they diplomatic, commercial, or people-to-people, never have countries, as independents entities, been so subject to external influences and had such a need to build tools to address significant threats to their democracies as they are today. With the connection of territories, populations, and entities on a global scale, also several types of crime have seen their platform for action change and expand. In this dissertation, we a

APA, Harvard, Vancouver, ISO, and other styles

25

Swanepoel, Andries Petrus. "A financial and moral perspective of the impact of economic crime on taxation / Andries Petrus Swanepoel." Thesis, 2013. http://hdl.handle.net/10394/11694.

Full text

Abstract:

Fraud, corruption, and related taxation consequences from a financial and a moral perspective were investigated in this study. A literature review of tax ethics, tax morality, tax conduct, tax planning, tax avoidance, tax evasion, tax fraud, white-collar crime, fraud, money laundering, corruption and corporate governance are presented. The research methodology and empirical investigation followed, the research results achieved, and the conclusions and recommendations made, are also presented. The most import conclusions from this study are that economic crime (such as fraud and corruption) has

APA, Harvard, Vancouver, ISO, and other styles

26

Şuman, Silvia. "The international mechanisms relating to mutual assistance in the field of information exchange and civil forfeiture." Thesis, 2009. http://hdl.handle.net/11394/3411.

Full text

Abstract:

Magister Legum - LLM<br>Several international instruments relating to the forfeiture of assets derived through unlawful means have been developed in the last decade. These relate to both civil and criminal forfeiture proceedings. Nevertheless, the processes of tracing the assets and having them forfeit to the State present formidable obstacles to justice authorities enforcers around the world. The fact of the matter is that the advent of the internet has made it easier for money launderers to camouflage the nature and the physical locality of their ill-got gains. This has made it all the more

APA, Harvard, Vancouver, ISO, and other styles

27

Tanfa, Denis Yomi. "Advance fee fraud." Thesis, 2006. http://hdl.handle.net/10500/2304.

Full text

Abstract:

The focus of this thesis is on Advance Fee Fraud (419 scams) on how it is executed and more importantly, on how it can be prevented. The research addresses the origins of AFF, the nature and extent of this crime and how the perpetrators are able to defraud their victims. The research described, examined and analysed the crimes, the perpetrators, the victims, adjudication and the prevention strategies of this fraud. Information was gathered through literature and empirical research. A qualitative research method was used to gather information from AFF offenders who were incarcerated in South Af

APA, Harvard, Vancouver, ISO, and other styles

We offer discounts on all premium plans for authors whose works are included in thematic literature selections. Contact us to get a unique promo code!