Recovering the stolen assets: Understanding gatekeeper's activities

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dc.contributor.authorUtama, Paku
dc.date.accessioned2011-08-15T11:19:35Z
dc.date.available2011-08-15T11:19:35Z
dc.date.issued2011-08-15
dc.description.abstractThis paper identifies the link between gatekeepers and corruption, and examines how money laundering mechanisms are used to conceal the proceeds of corruption. In order to successfully trace and recover stolen assets, we need to understand how gatekeepers utilize various money laundering mechanisms and offshore financial centres. This writing highlights how gatekeepers operating in the private sector, wittingly or unwittingly, use their expert knowledge of the international financial system to facilitate corruption by helping corrupt leaders legitimate, secure, and obfuscate the movement of the proceeds of corruption within the global banking system. It also looks at potential alternative responses to further curb gatekeeper’s roles in the money laundering process.en_US
dc.identifier.urihttp://hdl.handle.net/10566/241
dc.inquiriespaku.utama@gmail.com
dc.language.isoenen_US
dc.privacy.showsubmittertrue
dc.rightsCopyright belongs to the author. Users may redistribute the work for non-commercial purposes with attribution of the original author. This licence does not allow for the work to be changed in any way.
dc.status.ispeerreviewedtrue
dc.subjectCorruptionen_US
dc.subjectMoney launderingen_US
dc.subjectGatekeepersen_US
dc.subjectStolen asset recoveryen_US
dc.subjectOffshore financial centreen_US
dc.titleRecovering the stolen assets: Understanding gatekeeper's activitiesen_US
dc.typeArticleen_US

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Research articles (South African-German Centre for Development Research and Criminal Justice)