The nexus between corruption and money laundering: deconstructing the Toledo-Odebrecht network in Peru-Reference-Cited by-同舟云学术

The nexus between corruption and money laundering: deconstructing the Toledo-Odebrecht network in Peru

Published:2022-01-22 Issue: Volume: Page:
ISSN:1084-4791
Container-title:Trends in Organized Crime
language:en
Short-container-title:Trends Organ Crim

Author:

Jacopo Costa

Publisher

Springer Science and Business Media LLC

Subject

Law

Link

https://link.springer.com/content/pdf/10.1007/s12117-021-09439-6.pdf

Reference59 articles.

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2. Baker WE, Faulkner RR (1993) The Social Organization of Conspiracy: Illegal Networks in the Heavy Electrical Equipment Industry. Am Sociol Rev 58(6):837. https://doi.org/10.2307/2095954

3. Barabási AL (2002) Linked: The new science of networks. Perseus Pub: Cambridge, Mass

4. Barone R, Masciandaro D, Schneider F (2019) Money Laundering and Corruption: Birds of a Feather Flock Together. Soc Sci Res Netw. https://doi.org/10.2139/ssrn.3400674

5. Barriga RMB, Ramirez HM, Rubin KJB, Lopez GV, Bedoya MM, Belaunde VAG (2018) Informe Final Comisión Lava Jato. Congreso de la Republica de Peru. https://plataformaanticorrupcion.pe/wp-content/uploads/2018/11/Informe-Final-Comisio%CC%81n-Lava-Jato-Legis.pdf. Accessed 19 January 2021

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