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Mensuel de avril 2022 - Economie / Fiscalité

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Why must fighting corruption be an anti-money laundering priority?
By Nicolas MARINIER, Partner and Emilie RUBAYIZA, Manager at Deloitte Luxembourg   According to the article “Origin of corruption in human civilization”,(i) corruption is an ancient phenomenon, but do we truly understand what it means?   Transparency International defines corruption as: “The abuse of entrusted power for private gain. Corruption can take many forms, and can include behaviours like: - Public servants demanding or taking money or favours in exchange for services, - Politicians misusing public money or granting public jobs or contracts to their sponsors, friends, and families, - Corporations bribing officials to get lucrative deals.”(ii)   This definition draws strong parallels with the...
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