Money laundering from corruption offenses: criminological relationships

Georgy Rusanov and Yury Pudovochkin

Journal of Money Laundering Control, 2025, vol. 28, issue 2, 359-368

Abstract: Purpose - The study aims to focus on the criminological relationship between money laundering and corruption crimes. Design/methodology/approach - The research program on money laundering acquired as a result of corruption crimes includes research of the specifics of corruption in the context of subsequent money laundering; the problem of latency of money laundering acquired as a result of corruption crimes; money laundering and administrative offenses of a corruption nature (income from them); money laundering and noncriminalized acts of corruption (trading in influence); money laundering and gifts; and money laundering and crimes of a corruption nature committed through criminal nonalienation (for example, providing a discount in exchange for illegal actions). Findings - Russian national legislation was chosen as the basis for the study. However, the findings may be applicable to other states. Originality/value - n particular, it is noted for the effective operation of such a mechanism to counter acts of a corrupt nature, the subject of money laundering must be expanded to include proceeds from acts that are not classified as criminal in national criminal law: proceeds from administrative offenses of a corruption nature; income from noncriminalized acts of corruption; income from gifts received in violation of the legal rules for their acceptance; income from acts of corruption committed through criminal nonalienation.

Keywords: Money laundering; Corruption; Criminal law; Gifts; Administrative offenses (search for similar items in EconPapers)
Date: 2025
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:jmlc-08-2024-0141

DOI: 10.1108/JMLC-08-2024-0141

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