Identifying Gatekeeper”s Role in Money Laundering Process:a comparative study in selected Countries
This paper identifies the link between asset recovery process and money laundering, and examines how gatekeepers utilise their expertise to conceal the proceeds of corruption.In order to successfully trace and recover stolen assets, we need to understand how gatekeepers utilise various money laundering mechanisms and offshore financial centres.This writing highlights how gatekeepers operating in the private sector, to facilitate money laundering,by securing and obfuscating the movement of the proceeds of corruption within the global banking system.It also looks at potential altemative responses to further curb gatekeeper”s roles in the money laundering process.
Asset Recovery Corruption Gatekeepers Offshore Financial Centre and Money Laundering
Paku Utama
China University of Political Science and Law, China
国内会议
北京
英文
100-122
2015-09-25（万方平台首次上网日期，不代表论文的发表时间）