Concepedia

Corruption Schemes

Corruption Schemes is a type of fraudulent activity in which an individual misuses their authority or position of trust within an organization to obtain personal benefits through improper or illegal means, distinguished from other fraud categories by the abuse of discretionary power, control over resources, or influence in decision-making processes.

38

Publications

2.1K

Citations

60

Authors

41

Institutions

Publications per year

2017–2026

13

Parents

Publications

38

The system of administrative and political corruption: Canal irrigation in South India

Robert Wade · The Journal of Development Studies · 1982 · 574 citations

, , +17

Corruption Dynamics: The Golden Goose Effect

Paul Niehaus, Sandip Sukhtankar · American Economic Journal Economic Policy · 2013 · 199 citations · Full text

, , +11

Corruption in Nigeria: A New Paradigm for Effective Control

Victor E. Dike · 2003 · 127 citations

, , +14

Economic gangsters: corruption, violence, and the poverty of nations

Choice Reviews Online · 2009 · 111 citations

, , +11

The use of cryptocurrencies in the money laundering process

Chad Albrecht, Kristopher McKay Duffin, Steven R. Hawkins et al. · Journal of Money Laundering Control · 2019 · 111 citations

, , +14

1–5 of 38

Authors

60

  1. JC
    Jens Christopher Andvig

    Norwegian Institute of International Affairs, Norway

    2 publications · 37 citations

    2

    h-index

  2. GC
    Gabriela Coronado

    Western Sydney University, Australia

    1 publications · 16 citations

    1

    h-index

  3. SS
    Sandip Sukhtankar

    Dartmouth College, United States

    1 publications · 199 citations

    1

    h-index

  4. AM
    Alexey Mikhaylov

    Financial University, Russia

    1 publications · 100 citations

    1

    h-index

  5. OM
    Oleksandr Moroz

    Sumy National Agrarian University, Ukraine

    1 publications · 13 citations

    1

    h-index

1–5 of 60

Institutions

41

  1. Eindhoven University of Technology

    Eindhoven, The Netherlands

    1 h-index

    1 publications

    80 citations

  2. Loughborough University

    Loughborough, United Kingdom

    1 h-index

    2 publications

    60 citations

  3. Universidad Autónoma de Ciudad Juárez

    Ciudad Juárez, Mexico

    1 h-index

    1 publications

    111 citations

  4. Plekhanov Russian University of Economics

    Moscow, Russia

    1 h-index

    1 publications

    100 citations

  5. Huntsman (United States)

    The Woodlands, United States

    1 h-index

    2 publications

    222 citations

  6. Financial Research Institute of the Ministry of Finance of the Russian Federation

    Moscow, Russia

    1 h-index

    1 publications

    100 citations

  7. Kharkiv National University of Internal Affairs

    Kharkiv, Ukraine

    1 h-index

    3 publications

    39 citations

  8. City University of Hong Kong

    Hong Kong, Hong Kong

    1 h-index

    1 publications

    56 citations

1–8 of 41

Venues

  1. Choice Reviews Online

    CRO · 3 publications · 189 citations

    3

    h-index

  2. BIBSYS Brage (BIBSYS (Norway))

    Repository · 2 publications · 46 citations

    2

    h-index

  3. Duo Research Archive (University of Oslo)

    Repository · 2 publications · 37 citations

    2

    h-index

  4. 2

    h-index

  5. RePEc: Research Papers in Economics

    Repository · 1 publications · 18 citations

    1

    h-index

1–5