Shell companies – Identification of an instrument used for illicit purposes: A Pitch

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...

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Bibliographic Details
Published in:Contabilitate şi Informatică de Gestiune 2018-12, Vol.17 (4), p.685-692
Main Author: Milind Tiwari
Format: Article
Language:English
Subjects:
model development
money laundering
Pitching research
shell companies
Online Access:Get full text
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Description
Summary: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.
ISSN:1583-4387
1583-4387
DOI:10.24818/jamis.2018.040010