Matches in SemOpenAlex for { <https://semopenalex.org/work/W1482585112> ?p ?o ?g. }
Showing items 1 to 88 of
88
with 100 items per page.
- W1482585112 endingPage "84" @default.
- W1482585112 startingPage "58" @default.
- W1482585112 abstract "Purpose – One of the most pervasive economic crimes in the world today is money laundering. It has been estimated that some $2 to $3.6 trillion of hot money is laundered through the financial market each year. Such huge amounts of money cannot be successfully laundered without the involvement of financial intermediaries (such as bankers and lawyers) who used their expertise to conceal and obscure illegal activity. However, broader accounts of the role of financial intermediaries in corrupt practices are relatively scarce. The purpose of this paper is to examine some predatory activities of financial intermediaries in facilitating money laundering practices in Nigeria.Design/methodology/approach – The paper locates the role of financial intermediaries within the sociological theory of profession to argue that these professionals facilitate money laundering despite their professional and ethical claims. The paper uses publicly available evidence to illuminate the role played by financial intermediaries in e..." @default.
- W1482585112 created "2016-06-24" @default.
- W1482585112 creator A5012961446 @default.
- W1482585112 creator A5041330184 @default.
- W1482585112 creator A5048711780 @default.
- W1482585112 date "2011-12-30" @default.
- W1482585112 modified "2023-10-16" @default.
- W1482585112 title "The role of financial intermediaries in elite money laundering practices" @default.
- W1482585112 cites W1963701566 @default.
- W1482585112 cites W1971292357 @default.
- W1482585112 cites W1979956903 @default.
- W1482585112 cites W1991983956 @default.
- W1482585112 cites W1992954849 @default.
- W1482585112 cites W2002088074 @default.
- W1482585112 cites W2021076325 @default.
- W1482585112 cites W2034460347 @default.
- W1482585112 cites W2037726232 @default.
- W1482585112 cites W2050529602 @default.
- W1482585112 cites W2053960794 @default.
- W1482585112 cites W2072435972 @default.
- W1482585112 cites W2076198205 @default.
- W1482585112 cites W2085525634 @default.
- W1482585112 cites W2098511541 @default.
- W1482585112 cites W2153926132 @default.
- W1482585112 cites W3126025174 @default.
- W1482585112 cites W2082910859 @default.
- W1482585112 doi "https://doi.org/10.1108/13685201211194736" @default.
- W1482585112 hasPublicationYear "2011" @default.
- W1482585112 type Work @default.
- W1482585112 sameAs 1482585112 @default.
- W1482585112 citedByCount "16" @default.
- W1482585112 countsByYear W14825851122012 @default.
- W1482585112 countsByYear W14825851122013 @default.
- W1482585112 countsByYear W14825851122015 @default.
- W1482585112 countsByYear W14825851122016 @default.
- W1482585112 countsByYear W14825851122017 @default.
- W1482585112 countsByYear W14825851122018 @default.
- W1482585112 countsByYear W14825851122019 @default.
- W1482585112 countsByYear W14825851122020 @default.
- W1482585112 countsByYear W14825851122021 @default.
- W1482585112 countsByYear W14825851122022 @default.
- W1482585112 crossrefType "journal-article" @default.
- W1482585112 hasAuthorship W1482585112A5012961446 @default.
- W1482585112 hasAuthorship W1482585112A5041330184 @default.
- W1482585112 hasAuthorship W1482585112A5048711780 @default.
- W1482585112 hasConcept C10138342 @default.
- W1482585112 hasConcept C139569457 @default.
- W1482585112 hasConcept C144133560 @default.
- W1482585112 hasConcept C17744445 @default.
- W1482585112 hasConcept C199539241 @default.
- W1482585112 hasConcept C2775987171 @default.
- W1482585112 hasConcept C2780005421 @default.
- W1482585112 hasConcept C54750564 @default.
- W1482585112 hasConcept C65146658 @default.
- W1482585112 hasConcept C73283319 @default.
- W1482585112 hasConcept C94625758 @default.
- W1482585112 hasConceptScore W1482585112C10138342 @default.
- W1482585112 hasConceptScore W1482585112C139569457 @default.
- W1482585112 hasConceptScore W1482585112C144133560 @default.
- W1482585112 hasConceptScore W1482585112C17744445 @default.
- W1482585112 hasConceptScore W1482585112C199539241 @default.
- W1482585112 hasConceptScore W1482585112C2775987171 @default.
- W1482585112 hasConceptScore W1482585112C2780005421 @default.
- W1482585112 hasConceptScore W1482585112C54750564 @default.
- W1482585112 hasConceptScore W1482585112C65146658 @default.
- W1482585112 hasConceptScore W1482585112C73283319 @default.
- W1482585112 hasConceptScore W1482585112C94625758 @default.
- W1482585112 hasIssue "1" @default.
- W1482585112 hasLocation W14825851121 @default.
- W1482585112 hasOpenAccess W1482585112 @default.
- W1482585112 hasPrimaryLocation W14825851121 @default.
- W1482585112 hasRelatedWork W1482585112 @default.
- W1482585112 hasRelatedWork W1532901869 @default.
- W1482585112 hasRelatedWork W2034097067 @default.
- W1482585112 hasRelatedWork W2265743685 @default.
- W1482585112 hasRelatedWork W2415616883 @default.
- W1482585112 hasRelatedWork W2588905899 @default.
- W1482585112 hasRelatedWork W2903344954 @default.
- W1482585112 hasRelatedWork W2951794101 @default.
- W1482585112 hasRelatedWork W3125059237 @default.
- W1482585112 hasRelatedWork W368907696 @default.
- W1482585112 hasVolume "15" @default.
- W1482585112 isParatext "false" @default.
- W1482585112 isRetracted "false" @default.
- W1482585112 magId "1482585112" @default.
- W1482585112 workType "article" @default.