A pénzmosás és a korrupció érzékelése
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| Názov: | A pénzmosás és a korrupció érzékelése |
|---|---|
| Autori: | Géza Botond Kálmán, Judit Bárczi, Mihály Hegedűs, Anh Tuan Hoang, Zoltán Zéman |
| Zdroj: | Belügyi Szemle, Vol 73, Iss 2 (2025) |
| Informácie o vydavateľovi: | Ministry of Interior of Hungary, 2025. |
| Rok vydania: | 2025 |
| Predmety: | JF20-2112, H Social Sciences (General) / társadalomtudomány általában, QA75 Electronic computers. Computer science / számítástechnika, számítógéptudomány, J0 General legislative and executive papers / állam- és jogelmélet általában, Political institutions and public administration (General), korrupció, pénzmosás, szervezett bűnözés, földrészek |
| Popis: | Aim: The purpose of this study is to explore and analyse the connections between corruption and money laundering. Sharing the results can contribute to effective action against the investigated phenomena. Methodology: The authors used Transparency International's corruption perception index and the anti-money laundering component of the Organized Crime index from public Internet databases. They were examined using statistical methods (descriptive statistics, ANOVA, correlation and linear regression) in a sample of 175 countries of the world. Findings: Increasing the effectiveness of the fight against money laundering generally reduces the perceived level of corruption. There is a well-explained, significant positive correlation between the two indicators. The perceived level of corruption is also influenced by other factors of organized crime with different effects from continent to continent. Value: The value of the research is given by the up-to-date nature of the data. The most important of its limitations is that the organized crime index has only been available since 2021. Another possible research direction is the examination of country groups according to national income, as well as the performance of time series analyses in parallel with the increase in the number of reports. |
| Druh dokumentu: | Article |
| Popis súboru: | text |
| ISSN: | 2677-1632 2062-9494 |
| DOI: | 10.38146/bsz-ajia.2025.v73.i2.pp339-362 |
| Prístupová URL adresa: | https://doaj.org/article/95075254a44a4cab85ded745987d9da1 https://eprints.sztaki.hu/10892/ |
| Rights: | CC BY NC ND |
| Prístupové číslo: | edsair.doi.dedup.....0b39f5ee4ff2af75e4e7c5b139db30fb |
| Databáza: | OpenAIRE |
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Nájsť tento článok vo Web of Science | Abstrakt: | Aim: The purpose of this study is to explore and analyse the connections between corruption and money laundering. Sharing the results can contribute to effective action against the investigated phenomena. Methodology: The authors used Transparency International's corruption perception index and the anti-money laundering component of the Organized Crime index from public Internet databases. They were examined using statistical methods (descriptive statistics, ANOVA, correlation and linear regression) in a sample of 175 countries of the world. Findings: Increasing the effectiveness of the fight against money laundering generally reduces the perceived level of corruption. There is a well-explained, significant positive correlation between the two indicators. The perceived level of corruption is also influenced by other factors of organized crime with different effects from continent to continent. Value: The value of the research is given by the up-to-date nature of the data. The most important of its limitations is that the organized crime index has only been available since 2021. Another possible research direction is the examination of country groups according to national income, as well as the performance of time series analyses in parallel with the increase in the number of reports. |
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| ISSN: | 26771632 20629494 |
| DOI: | 10.38146/bsz-ajia.2025.v73.i2.pp339-362 |