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Money Laundering and Corruption in International Business: Study Based on Nordic Experiences
Responsible organisation
2022 (English)Book (Other academic)
Abstract [en]

Nordic countries are viewed as having low levels of corruption. However, Nordic businesses can be exploited in corruption or money laundering schemes. The KORPEN project (Korruption i samband med näringsverksamhet i Norden) was funded by the Nordic Council of Ministers, coordinated by the Ministry of Justice, Finland and implemented by the Police University College. The project concludes that anti-corruption and anti-money laundering (AML) efforts share the same features and actors but are still rather separated. Some shared methods could be utilised in combatting both crimes. In general, the AML frameworks are more structured, whereas corruption and bribery are not viewed as such a serious issue in the Nordic countries. There are incidents in the Nordic region of interconnected corruption and money laundering. New risk assessment approaches and technology solutions could be of help.

Place, publisher, year, edition, pages
Copenhagen: Nordisk Ministerråd, 2022. , p. 108
Series
TemaNord, ISSN 0908-6692 ; 2022:511
National Category
Social Sciences
Research subject
Legislation and Justice; Crime; Economy; Research; Sustainable development
Identifiers
URN: urn:nbn:se:norden:org:diva-12320DOI: 10.6027/temanord2022-511ISBN: 978-92-893-7263-3 (electronic)ISBN: 978-92-893-7264-0 (electronic)OAI: oai:DiVA.org:norden-12320DiVA, id: diva2:1636250
Available from: 2022-02-09 Created: 2022-02-09 Last updated: 2022-02-09

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CiteExportLink to record
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Cite
Citation style
  • apa
  • ieee
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  • vancouver
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Language
  • de-DE
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  • fi-FI
  • nn-NO
  • nn-NB
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Output format
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