Shell companies – Identification of an instrument used for illicit purposes: A Pitch
Vol. 17, No. 4/2018 , p685..692
Author(s):
Milind Tiwari
© 2018. This work is openly licensed via CC BY 4.0.
Keywords:
Pitching research; shell companies; money laundering; model development
Abstract:
This pitch letter describes the personal application of the pitching tool developed by Faff (2015, 2018) to a potentially academic topic related to money laundering and corruption in the early stages of research. The pitch template aids in the identification of core elements that form the framework for research. The author provides a brief overview of the experience of using the pitch template and its potential applications.
Download:
http://online-cig.ase.ro/jcig/art/17_4_10.pdf
Back
|