by Jyotsna Bucktowar | Jan 30, 2024
The assessment confirms how widespread corruption, the rise of criminal organisations, trade-based money laundering and tax evasion continue to facilitate IFFs. In an effort to address these shortcomings and to enhance awareness and knowledge of IFFs in the region,...
by Jyotsna Bucktowar | Jun 14, 2023
The paper aims to connect a typology of anti-corruption messages with behavioural change theories, and discuss their impact. It suggests practical implications for designing anti-corruption communication as part of behaviour change interventions outlining how to...
by Jyotsna Bucktowar | Jun 13, 2023
Illegal gold mining has emerged as a profitable revenue source for organized crime groups and has become a major concern for authorities due to its social and environmental impacts. Due to the transnational nature of illicit gold trafficking and limited traceability,...
by Jyotsna Bucktowar | Jun 8, 2023
CARF is intended to achieve transparency for transactions in crypto-assets by the annual, automatic exchange of crypto-asset transaction information among the participating jurisdictions whose tax residents hold or engage in crypto-asset transactions…
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