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Keywords: Lithuania
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2022) 25 (1): 95–108.
Published: 21 October 2021
... in prosecuting illicit enrichment in Lithuania in 2015–2019. Finally, the paper discusses the “side effects” of the criminalization of illicit enrichment and its possible collision with alternative efforts to control the proceeds of organized crime and corruption. When constructing the elements defining...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2012) 15 (4): 430–441.
Published: 05 October 2012
... services system. Findings The paper found a very strong link between perceived corruption and GDP in two distinct groups of countries – corruption in Russia was closely linked to the GDP of Belarus, Moldova and Russia, while corruption in Lithuania was linked to GDP in Estonia, Latvia, Lithuania...
