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Shell Companies – Identification of an Instrument Used for Illicit Purposes: A Pitch

Author

Listed:
  • Milind Tiwari

    (Bond University, Australia)

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.

Suggested Citation

  • Milind Tiwari, 2018. "Shell Companies – Identification of an Instrument Used for Illicit Purposes: A Pitch," Journal of Accounting and Management Information Systems, Faculty of Accounting and Management Information Systems, The Bucharest University of Economic Studies, vol. 17(4), pages 685-692, December.
    • Handle: RePEc:ami:journl:v:17:y:2018:i:4:p:685-692
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    More about this item

    Keywords

    Pitching research; shell companies; money laundering; model development;
    All these keywords.

    JEL classification:

    • C51 - Mathematical and Quantitative Methods - - Econometric Modeling - - - Model Construction and Estimation
    • C53 - Mathematical and Quantitative Methods - - Econometric Modeling - - - Forecasting and Prediction Models; Simulation Methods
    • M40 - Business Administration and Business Economics; Marketing; Accounting; Personnel Economics - - Accounting - - - General

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