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Keywords: Secrecy
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Journal Articles
From commitment to impact: unpacking the relationship between anti-corruption implementation, secrecy and fraud
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (5): 1059–1079.
Published: 13 June 2025
...Yuliya Zabyelina; Joseph Pozsgai-Alvarez Purpose This article aims to examine how the implementation of anti-corruption frameworks is associated with transparency, secrecy and fraud prevention across jurisdictions in the Western Hemisphere (North America, the Caribbean, Central America and South...
Journal Articles
Money laundering in a CBDC world: a game of cats and mice
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (1): 171–184.
Published: 20 September 2021
... of CBDCs (Figure 1 , in bold) that are the main candidates for the next generation of money. In short, there are three contending types of central-bank digital currencies: Money laundering Regulatory dialectic Internal controls Secrecy Privacy Central bank digital currency Central bank Digital...
