Endre søk
RefereraExporteraLink to record
Permanent link

Direct link
Referera
Referensformat
  • apa
  • ieee
  • modern-language-association-8th-edition
  • vancouver
  • Annet format
Fler format
Språk
  • de-DE
  • en-GB
  • en-US
  • fi-FI
  • nn-NO
  • nn-NB
  • sv-SE
  • Annet språk
Fler språk
Utmatningsformat
  • html
  • text
  • asciidoc
  • rtf
Money Laundering and Corruption in International Business: Study Based on Nordic Experiences
Ansvarlig organisasjon
2022 (engelsk)Bok (Annet vitenskapelig)
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.

sted, utgiver, år, opplag, sider
Copenhagen: Nordisk Ministerråd, 2022. , s. 108
Serie
TemaNord, ISSN 0908-6692 ; 2022:511
HSV kategori
Forskningsprogram
Lag och rätt; Kriminalitet; Ekonomi; Forskning; Hållbar utveckling
Identifikatorer
URN: urn:nbn:se:norden:org:diva-12320DOI: 10.6027/temanord2022-511ISBN: 978-92-893-7263-3 (digital)ISBN: 978-92-893-7264-0 (digital)OAI: oai:DiVA.org:norden-12320DiVA, id: diva2:1636250
Tilgjengelig fra: 2022-02-09 Laget: 2022-02-09 Sist oppdatert: 2025-06-12

Open Access i DiVA

Download free PDF(1259 kB)816 nedlastinger
Filinformasjon
Fil FULLTEXT01.pdfFilstørrelse 1259 kBChecksum SHA-512
4af1fb9ddd02662e8437d2ae0d7a4daa68a8a49970b8aeea657fc821a12a8af21887933b8cb5cdff6096a9a5c1d4086d6b4bef0aff0ebb8118a4dcc80bcc76b4
Type fulltextMimetype application/pdf

Andre lenker

Forlagets fulltekstOnline publication

Søk utenfor DiVA

GoogleGoogle Scholar
Totalt: 817 nedlastinger
Antall nedlastinger er summen av alle nedlastinger av alle fulltekster. Det kan for eksempel være tidligere versjoner som er ikke lenger tilgjengelige

doi
isbn
urn-nbn

Altmetric

doi
isbn
urn-nbn
Totalt: 2134 treff
RefereraExporteraLink to record
Permanent link

Direct link
Referera
Referensformat
  • apa
  • ieee
  • modern-language-association-8th-edition
  • vancouver
  • Annet format
Fler format
Språk
  • de-DE
  • en-GB
  • en-US
  • fi-FI
  • nn-NO
  • nn-NB
  • sv-SE
  • Annet språk
Fler språk
Utmatningsformat
  • html
  • text
  • asciidoc
  • rtf