The Role of Financial Intelligence Units in Detecting Illicit Flows

The most common crimes involve drug sales and trafficking and protection for drug traffickers. The major cause of corruption related to illicit drugs is money, ... Jun 6, 2023 ... ... major corruption cases gone unpunished, due to reduced institutional capacity. ... root causes of insecurity. Notwithstanding, impact has ... Sep 23, 2020 ... At the same time, some leading scholars have suggested that when corruption ... factors. First, the press played a significant role ... Corruption in the country is likely to be facilitated by a number of factors, such as large amounts of public resources derived from natural resources. Jan 25, 2017 ... Main causes for corruption are according to the studies (1) the size and structure of governments, (2) the democracy and the political system, (3) the quality ... Apr 7, 2017 ... What is the main cause of bribe and corruption? A bribe (or corruption) is an unlawful transaction involving an exchange of value, ... ... corruption – from petty bribery to major kinds of fraud – can occur. Sub-factors. 2.1 Government officials in the Executive Branch do not use public office ... Transparency International is the global civil society organisation leading the fight against corruption ... At Transparency International, we analyse the causes ... The. Basel Institute has played an important role as a founding member, thought leader and ongoing contributor to both of these initiatives, among others. A lack of transparency and effective regulations are often the main causes of corruption. Corruption 1) undermines institutions' reputations, instability ...