Research Review
In Human Rights and Corruption
Juliet S. Sorensen
- Published in print:
- 28 May 2021
Collection:
Law 2021
Juliet S. Sorensen
This research review on corruption and human rights examines anti-corruption law and policy through a legal lens. Intended for a global audience of scholars, practitioners and policymakers, the text recommends over twenty key works on the subject of corruption and human rights, together illustrating corruption’s insidious effect on a range of human rights, but also the limitations of a rights-based approach.
Juliet S. Sorensen
Research Review
In Human Rights and Corruption
Juliet S. Sorensen
- Published in print:
- 28 May 2021
Collection:
Law 2021
Research Review
In Human Rights and Corruption
Juliet S. Sorensen
- Published in print:
- 28 May 2021
Collection:
Law 2021
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.
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.
Monograph Chapter
In Combating Money Laundering in Africa
John Hatchard
- Published:
- 9 October 2020
Collection:
Law 2020
Monograph Chapter
In Combating Money Laundering in Africa
John Hatchard
- Published:
- 9 October 2020
Collection:
Law 2020
Monograph Chapter
In Combating Money Laundering in Africa
John Hatchard
- Published:
- 9 October 2020
Collection:
Law 2020
Monograph Chapter
In Combating Money Laundering in Africa
John Hatchard
- Published:
- 9 October 2020
Collection:
Law 2020
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.