... and the political elite. The paper uses publicly available evidence to illuminate the role played by offshore financial centres in facilitating elite money laundering practices. Findings The evidence shows that, in pursuit of organisational and personal interest, the offshore financial centres create enabling...

... that these professionals facilitate money laundering despite their professional and ethical claims. The paper uses publicly available evidence to illuminate the role played by financial intermediaries in elite money laundering. Findings The evidence shows that, in pursuit of organisational and personal interest...