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Keywords: Private sector organizations
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2008) 15 (3): 269–281.
Published: 18 July 2008
... a malevolent influence on public sector policy, for example, the misuse of political lobbyists to weaken the AML and counter‐terrorist financing standards. Bribery Corruption Crimes Money laundering Private sector organizations The problem of corruption is well publicised in academic writings...
Journal Articles
James F. Gilsinan, James Millar, Neil Seitz, James Fisher, Ellen Harshman, Muhammad Islam, Fred Yeager
Journal:
Journal of Financial Crime
Journal of Financial Crime (2008) 15 (2): 111–123.
Published: 09 May 2008
... Group Publishing Limited 2008 Partnership Private sector organizations Finance Crimes Data analysis Government policy Thomas Jefferson noted that “Information is the currency of democracy.” Citizens, in order to effectively participate in their self governance, must have access...
