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Combating Money Laundering in Africa

Dealing with the Problem of PEPs

John Hatchard

This insightful book critically explores the political, constitutional, legal, and economic challenges of effectively combating the laundering of the proceeds of crime by politically exposed persons (PEPs) in Africa.
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John Hatchard

This chapter reviews the present position in the fight against money laundering by African PEPs. Despite their political power and influence, the chapter concludes that thanks to constitutional, legal and economic factors there is cause for cautious optimism that AML action at the national, transnational and corporate levels is having a positive impact. This is illustrated by the Thiam, Cashgate and Airbus cases and the disclosures from the Luanda Papers. The chapter also notes the vital role played by civil society organisations in supporting AML efforts.

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John Hatchard

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John Hatchard

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John Hatchard

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Case Studies of Executive Deviance

A Theory of Business Convenience

Petter Gottschalk

This insightful book illustrates thirteen case studies demonstrating the convenience theory of white-collar crime. Offering an integrated deductive perspective through a convenience lens, Petter Gottschalk provides crucial insights into the motives, opportunities and behaviors behind executive deviance.
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Anti-Corruption Compliance

A Guide for Small and Mid-Sized Organizations

Gemma Aiolfi

This indispensible book offers step-by-step guidance to small and mid-sized companies and non-profit organizations in managing corruption risks in overseas markets. It covers how and why to build a culture of integrity, develop a risk-based anti-corruption compliance programme, and engage with other industry players in collective action against shared corruption challenges, taking a hands-on approach and featuring case studies, quick definitions, tips and practical tools such as checklists.
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Doron Goldbarsht

This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book focuses on Financial Action Task Force recommendations and counter-terrorism financing legislation.
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Doron Goldbarsht

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Doron Goldbarsht