Corruption is increasingly understood as a form of collective, social behaviour. It slips easily across borders and involves sophisticated financial strategies and transactions to launder the stolen money. Yet the nexus between corruption and money laundering is poorly understood. So too are the structures, functions and mechanisms that enable these crimes. We applied analytical tools to reveal the complex networks behind a corruption and money laundering scheme involving Odebrecht and Peru's former president. The insights can support strategic approaches to fight transnational corruption
This article analyses the finances for and the finances from corporate bribery in international busi...
In order to launder large amounts of money, (drug) criminals can seek help from financial facilitato...
Money laundering is the process by which criminals create the illusion that the money they have is t...
This working paper is based on an empirical investigation of corruption and illicit exchange related...
Money laundering is the disguising of the illegal origin of money by bringing it back into the legal...
Corruption crimes demand highly coordinated actions among criminal agents to succeed. But research d...
Applying a novel behavioural approach to anti-corruption presents a promising but largely unexplored...
We present a new, more transnational, networked perspective on corruption. It is premised on the imp...
Aim: There is a growing literature analyzing money laundering and the policies to fight it, but the ...
Allow me first to thank the organisers of this conference for affording me the honour of giving thi...
This Policy Brief distils recommendations for Collective Action practitioners based on empirical ins...
Corruption is always posing heavy burden on national economies and typically no country is fully imm...
Corruption is a global problem that feeds on national and localopportunities. Instead of the prevail...
Criminal networks exploit vulnerabilities in the global financial system, using it as a conduit to l...
Corruption is frequently associated with money alone and the behaviours of a few individual "bad app...
This article analyses the finances for and the finances from corporate bribery in international busi...
In order to launder large amounts of money, (drug) criminals can seek help from financial facilitato...
Money laundering is the process by which criminals create the illusion that the money they have is t...
This working paper is based on an empirical investigation of corruption and illicit exchange related...
Money laundering is the disguising of the illegal origin of money by bringing it back into the legal...
Corruption crimes demand highly coordinated actions among criminal agents to succeed. But research d...
Applying a novel behavioural approach to anti-corruption presents a promising but largely unexplored...
We present a new, more transnational, networked perspective on corruption. It is premised on the imp...
Aim: There is a growing literature analyzing money laundering and the policies to fight it, but the ...
Allow me first to thank the organisers of this conference for affording me the honour of giving thi...
This Policy Brief distils recommendations for Collective Action practitioners based on empirical ins...
Corruption is always posing heavy burden on national economies and typically no country is fully imm...
Corruption is a global problem that feeds on national and localopportunities. Instead of the prevail...
Criminal networks exploit vulnerabilities in the global financial system, using it as a conduit to l...
Corruption is frequently associated with money alone and the behaviours of a few individual "bad app...
This article analyses the finances for and the finances from corporate bribery in international busi...
In order to launder large amounts of money, (drug) criminals can seek help from financial facilitato...
Money laundering is the process by which criminals create the illusion that the money they have is t...