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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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
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container_title Contabilitate şi Informatică de Gestiune
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creator Milind Tiwari
description 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.
doi_str_mv 10.24818/jamis.2018.040010
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subjects model development
money laundering
Pitching research
shell companies
title Shell companies – Identification of an instrument used for illicit purposes: A Pitch
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