| Awdur (Corfforaethol) | Organisation for Economic Co-operation and Development (OECD) |
|---|---|
| Cyhoeddwr | OECD Publishing |
| Dyddiad Cyhoeddi | 2013 |
| Math o Gynnwys | Key Source, Overview |
|
Corruption and money laundering are intrinsically linked. Corruption offences, such as bribery or theft of public funds, are generally committed for the purpose of obtaining private gain. Money laundering is the process of concealing illicit gains that were generated from criminal activity. By successfully laundering the proceeds of a corruption offence, the illicit gains may be enjoyed without fear of being confiscated. |
|
| Dolen Ffynhonnell | Link to Main Source http://www.oecd.org/cleangovbiz/toolkit/moneylaundering.htm |
| Dolenni Cysylltiedig |
|
| Categorïau Pwnc | Justice and Home Affairs, Security and Defence |
| Gwledydd / Rhanbarthau | Europe |
