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Keywords: Unexplained wealth
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (1): 24–28.
Published: 22 January 2020
...Asanga Abeyagoonasekera Purpose Explore perspective from Sri Lanka on unexplained wealth and why it should be taken as a pivotal measure to fight corruption in the society. Design/methodology/approach Qualitative and referenced work to explain the viewpoint. Findings The prevailing...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (1): 29–42.
Published: 15 January 2020
...Anastasia Suhartati Lukito Purpose The purpose of this paper is to analyze the unexplained wealth inside the corporation and to initiate and apply unexplained wealth order in the Indonesian corporation based on the Indonesian legal system and prevailing laws. An effective tool needs...
