Shell companies – Identification 
of an instrument used for illicit purposes: 
A Pitch Cover Image

Shell companies – Identification of an instrument used for illicit purposes: A Pitch
Shell companies – Identification of an instrument used for illicit purposes: A Pitch

Author(s): Milind Tiwari
Subject(s): Economy, Accounting - Business Administration
Published by: EDITURA ASE
Keywords: Pitching research; shell companies; money laundering; model development;

Summary/Abstract: This pitch letter describes the personal application of the pitching tool developed by Faff (2015, 2018) to a potentially academic topic related to money laundering and corruption in the early stages of research. The pitch template aids in the identification of core elements that form the framework for research. The author provides a brief overview of the experience of using the pitch template and its potential applications.

  • Issue Year: 17/2018
  • Issue No: 4
  • Page Range: 685-692
  • Page Count: 8
  • Language: English
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