Transnational economic crime: The example of “gold laundering”

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dc.contributor.authorPieth, Mark
dc.date.accessioned2022-02-08T09:31:12Z
dc.date.available2022-02-08T09:31:12Z
dc.date.issued2018
dc.description.abstractAllow me first to thank the organisers of this conference for affording me the honour of giving this opening speech. The issues which the conference is addressing indeed are closely interlinked. Corruption almost always leads to money laundering. And, increasingly, new criminal methods are being developed, in particular the use blockchain technology. From the perspective of the black-letter lawyer, though, we have become used to treating the topics of corruption and money laundering separately, because we focus on concrete offences – and rightfully so. However, if you apply a social sciences approach or, even more so, if you look at the field of challenges from a development assistance perspective, a much broader picture emerges.en_US
dc.identifier.citationPieth, M. (2018). Transnational economic crime: The example of “gold laundering”. Journal of Anti-Corruption Law, 2(1). 132 – 140.en_US
dc.identifier.urihttp://www.jacl.org.za/images/stories/vol_2_transnational_economic_crime.pdf
dc.identifier.urihttp://hdl.handle.net/10566/7207
dc.language.isoenen_US
dc.publisherUniversity of the Western Capeen_US
dc.subjectMoney launderingen_US
dc.subjectCorruptionen_US
dc.subjectSocial sciencesen_US
dc.subjectDevelopment assistanceen_US
dc.titleTransnational economic crime: The example of “gold laundering”en_US
dc.typeArticleen_US

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