Turning Legally Obtained Resources into Illegal Payments: A Money Dirtying Scheme
Author:
Publisher
Springer Science and Business Media LLC
Link
https://link.springer.com/content/pdf/10.1007/s10610-024-09591-z.pdf
Reference87 articles.
1. Baez Camargo, C., & Koechlin, L. (2018). Informal Governance: Comparative Perspectives on Co-optation, Control and Camouflage in Rwanda, Tanzania and Uganda. Revue Internationale de Politique de Développement, 10 https://doi.org/10.4000/poldev.2646
2. Baez Camargo, C., Costa, J., Hans, V., Koechlin, L., & Wannenwetsch, S. (2021). It takes a network to defeat a network – What Collective Action practitioners can learn from research into corrupt networks. Policy Brief 8. Basel Institute on Governance.
3. Barone, R., Masciandaro, D., & Schneider, F. (2019). Money Laundering and Corruption: Birds of a Feather Flock Together. SSRN Scholarly Paper ID 3400674. Social Science Research Network. https://doi.org/10.2139/ssrn.3400674
4. Bernstein, J. (2019). The Laundromat: Inside the Panama Papers Investigation of Illicit Money Networks and the Global Elite. Random House
5. Blum, J. A., Levi, M., Naylor, R. T., & Williams, P. (1998). ‘Financial Havens, Banking Secrecy and Money Laundering’ The International Fight against Money Laundering: Excerpts. Trends in Organized Crime, 4(4), 68–71.
1.学者识别学者识别
2.学术分析学术分析
3.人才评估人才评估
"同舟云学术"是以全球学者为主线，采集、加工和组织学术论文而形成的新型学术文献查询和分析系统，可以对全球学者进行文献检索和人才价值评估。用户可以通过关注某些学科领域的顶尖人物而持续追踪该领域的学科进展和研究前沿。经过近期的数据扩容，当前同舟云学术共收录了国内外主流学术期刊6万余种，收集的期刊论文及会议论文总量共计约1.5亿篇，并以每天添加12000余篇中外论文的速度递增。我们也可以为用户提供个性化、定制化的学者数据。欢迎来电咨询！咨询电话：010-8811{复制后删除}0370
www.globalauthorid.com
TOP
Copyright © 2019-2024 北京同舟云网络信息技术有限公司 京公网安备11010802033243号 京ICP备18003416号-3