Money laundering from corruption offenses: criminological relationships
Georgy Rusanov & Yury Pudovochkin
What the paper says
Purpose The study aims to focus on the criminological relationship between money laundering and corruption crimes. Design/methodology/approach The research program on money laundering acquired as a result of corruption crimes includes research of the specifics of corruption in the context of subsequent money laundering; the problem of latency of money laundering acquired as a result of corruption crimes; money laundering and administrative offenses of a corruption nature (income from them); money laundering and noncriminalized acts of corruption (trading in influence); money laundering and gifts; and money laundering and crimes of a corruption nature committed through criminal nonalienation (for example, providing a discount in exchange for illegal actions). Findings Russian national legislation was chosen as the basis for the study. However, the findings may be applicable to other states. Originality/value n particular, it is noted for the effective operation of such a mechanism to counter acts of a corrupt nature, the subject of money laundering must be expanded to include proceeds from acts that are not classified as criminal in national criminal law: proceeds from administrative offenses of a corruption nature; income from noncriminalized acts of corruption; income from gifts received in violation of the legal rules for their acceptance; income from acts of corruption committed through criminal nonalienation.
1 citation
Evidence weight
Balanced mode · F 0.40 / M 0.15 / V 0.05 / R 0.40
| F · citation impact | 0.16 × 0.4 = 0.06 |
| M · momentum | 0.53 × 0.15 = 0.08 |
| V · venue signal | 0.50 × 0.05 = 0.03 |
| R · text relevance † | 0.50 × 0.4 = 0.20 |
† Text relevance is estimated at 0.50 on the detail page — for your query’s actual relevance score, open this paper from a search result.