Corruption and money laundering : international asset recovery from politically exposed persons in the UK, Nigeria, Russia and China
Journal: BIBSYS Brage (BIBSYS (Norway))
Year: 2016

Corruption and Money Laundering is a global problem which has devastating effects on society. The aim of this study was to research Corruption and Money Laundering in four countries - the UK, Nigeria, Russia and China. Each country was researched through secondary sources as case-studies structured by three research questions focusing on asset recovery from Politically Exposed Persons (PEPs). These case studies examined current asset recovery efforts, planned changes to legislation and internati