Exposing the networks behind transnational corruption and money laundering schemes

Costa, Jacopo. (2023) Exposing the networks behind transnational corruption and money laundering schemes. Research Case Study, 3. Basel.

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Official URL: https://edoc.unibas.ch/94837/

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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.
Faculties and Departments:09 Associated Institutions > Basel Institute on Governance
UniBasel Contributors:Costa, Jacopo
Item Type:Working Paper
Publisher:Basel Insititute on Governance
Note:Publication type according to Uni Basel Research Database: Discussion paper / Internet publication
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Last Modified:05 Jun 2023 09:25
Deposited On:05 Jun 2023 09:25

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