Money laundering and corruption

Tadbir Institute for Economic Research
Summary

Money laundering is any action or act to hide or change the status of illegal and illicit revenues so as to pretend they were derived from legal and legitimate resources. While earned revenues can’t be legally justified, money laundering comes in effect to purge incomes from illegal and non-communal activities.

 

Corruption has long been a common issue since the foundation of early governments. By now, four different ideas have been expressed regarding economic corruption. Based on their capabilities and experiences, groups, parties and other entities have suggested different definitions for this phenomenon. In this regard, money laundering is an evident form of corruption.

Money laundering is any action or act to hide or change the status of illegal and illicit revenues so as to pretend that they were derived from legal and legitimate resources. While earned revenues can’t be legally justified, money laundering comes in effect to purge received incomes from illegal and non-communal activities.

Money laundering directly aims at economic security of the society through sabotaging the production system and sound investment environment.

In addition to studying money laundering corruptive consequences, Tadbir institute published a collection of 9 volumes on rules and regulations of combating money laundering in April 2013.

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