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Keywords: Follow the money
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Journal Articles
Measurement of damage from corruption in Brazil
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (4): 1239.
Published: 10 June 2020
... of financial flows, documentary research was carried into denunciation and judicial decisions. Based on the “Follow the Money” methodology, it was possible to follow the inverse trail of money, from the indications of benefits to public agents, financial operators and fake companies up to the deviation...
