Perception of civil service corruption and trust in political institutions in Brazil
Sociological Forum, Volume 40, Issue 4, Page 430-450, December 2025.Abstract Trust in political institutions represents a central facet of political legitimacy in a democracy. A vast literature suggests that the local perception of corruption lowers trust in political institutions in different research settings. Building upon this literature, we explore whether the perception of civil service corruption and trust in ...
Cristian L. Paredes, Jorge C. Derpic
wiley +1 more source
Статистика и экономика, 2016 Important area for further information base work on combating money laundering is to extend the scope of financial monitoring by including in the number of organizations whose operations with monetary funds or other property subject to monitoring ...
Irina N. Mihailova
doaj +1 more source
Artificial Intelligence and Corruption: Opportunities and Challenges in the Health Sector
The International Journal of Health Planning and Management, Volume 40, Issue 6, Page 1341-1347, November 2025.ABSTRACT Corruption in health systems diverts resources, erodes trust, and reduces service quality. Traditional oversight methods struggle to detect fraudulent patterns, but Artificial Intelligence (AI) offers new possibilities. AI can analyse large datasets to predict corruption risks and detect irregularities in procurement, insurance claims, and ...
Paula del Rey‐Puech +2 more
wiley +1 more source
Penal Vs. Confiscation-Only Approaches in Money Laundering Control
Baltic Journal of Law & PoliticsThis article examines two primary approaches to money laundering control: traditional penal and confiscation-focused approaches. These approaches are evaluated based on their potential in confiscating criminal proceeds and deterring effects.
Bikelis Skirmantas +2 more
doaj +1 more source
Customer Due Diligence and Its Role To Prevent The Global Economic Threat: Indonesian Anti Money Laundering Perspectives [PDF]
, 2012 Money laundering and financing of terrorism is one of the global threats which may occur problems for the economics of the world. The effect of Money Laundering and financing of terrorism have been manifested in the life of the nations.
Lisanawati, Go
core
Mexico: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism [PDF]
IMF Staff Country Reports, 2009 This paper presents Mexico’s detailed assessment report on antimoney laundering and combating the financing of terrorism. Powerful drug cartels, resorting to extreme violence, have extended their activities across various parts of the country, and these activities pose significant challenges to the government.
openaire +3 more sources
Dynamic stability of the financial monitoring system: Intellectual analysis. [PDF]
PLoS One, 2023 Kuzmenko O +4 more
europepmc +1 more source
Losing the War Against Dirty Money: Rethinking Global Standards on Preventing Money Laundering and Terrorism Financing [PDF]
, 2011 Following a brief overview in Part I.A of the overall system to prevent money laundering, Part I.B describes the role of the private sector, which is to identify customers, create a profile of their legitimate activities, keep detailed records of clients
Gordon, Richard K.
core +2 more sources
THE UNDERGROUND ECONOMY AND MONEY LAUNDERING, ECONOMICALLY DESTABILIZE FACTORS, BANKING BUT ALSO SOCIAL [PDF]
The desire of each of us is to earn as much money in good faith to achieve the goals which we intend to. But this depends on several factors, such as training, ability, experience and luck sometimes.
Ionel Sandu, Marinela Tanascovici
core
Latin America: Terrorism Issues [PDF]
, 2013 [Excerpt] For most countries in Latin America and the Caribbean, threats emanating from terrorism are low. Terrorism in the region is largely perpetrated by groups in Colombia and by the remnants of radical leftist Andean groups.
Beittel, June S, Sullivan, Mark P
core +2 more sources