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Keywords: Belt and Road Initiative
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (6): 1420–1435.
Published: 22 January 2024
... the true state of affairs within the Belt and Road Initiative. Practical implications Those who are interested in examining the viability in recognizing and enforcing foreign judgements relating to stolen assets will have an interest in this topic. Originality/value The value of the paper...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (4): 864–882.
Published: 02 January 2024
... available in relation to the prevalence of corrupt officials along the Belt and Road Initiative and the statistical success in the recovery of stolen assets. Any discussions within this paper are based on the impressionistic observations of this author, which may not reflect the true state of affairs...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (3): 603–617.
Published: 17 March 2023
... resolution. Research limitations/implications There are limited data available in relation to the prevalence of corruption activities by Chinese officials within the Belt and Road Initiative. Any discussions within this study is based on the impressionistic observations of the author, which may...
