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Money laundering and corruption : birds of a feather flock together
Barone, Raffaella; Masciandaro, Donato; Schneider, Friedrich - 2019
corruption. On the one hand, if we assume that the goal of criminals involved in corruption is to minimize the probability of … being detected, then corruption represents a demand for money laundering (trigger effect), while money laundering can serve … as an effective way to clean the revenue from corruption for re-investment (multiplier effect). On the other hand …
Persistent link: https://www.econbiz.de/10012026444
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The Impact of International Cooperation on FCPA Enforcement
Pontes Vianna, Marcelo - 2018
This paper’s goal is to analyze the impact of the UNCAC and the OECD Convention in improving international cooperation in foreign bribery. For the purposes of this study, the U.S. actions will be used as a proxy to determine if the OECD Anti-Bribery Convention and the UNCAC were able to...
Persistent link: https://www.econbiz.de/10014033552
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Combatting Corruption and Collusion in UK Public Procurement : Proposals for Post-Brexit Reform
Jones, Alison - 2021
from distortion by corruption and/or supplier collusion. This paper concludes that additional measures are required to … protect the integrity of procurement processes in England and Wales through improving the distinct public procurement, anti‐corruption …
Persistent link: https://www.econbiz.de/10013235153
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Brexit, Integrity and Corruption : Local and Global Challenges
Pasculli, Lorenzo - 2018
This article assesses the national and transnational effects of Brexit on integrity and anti-corruption law and … not bound to have a negative impact, but can become an opportunity to strengthen and disseminate virtuous anti-corruption …
Persistent link: https://www.econbiz.de/10012914430
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Strategic aspects of voluntary disclosure programs for corruption offences : towards a design of good practice
Nell, Mathias - 2007
Even though high penalties for corruption offences have a deterrent and preventive effect, they also entrap bribe … in the design of voluntary disclosure programs for corruption offences. -- Corruption ; Criminal Law ; Leniency ; Self …
Persistent link: https://www.econbiz.de/10009425286
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Multi-Jurisdictional Bribery Law Enforcement : The OECD Anti-Bribery Convention
Spahn, Elizabeth - 2013
Persistent link: https://www.econbiz.de/10013091371
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Bribery and Corruption in Telecommunications : Death, Defamation, and Dogma
Sutherland, Ewan - 2013
Despite strong traditions of research into corruption and into telecommunications policy and regulation, the two are … liberalisation, privatisation and regulation was constructed without any regard for the opportunities it created for corruption and …
Persistent link: https://www.econbiz.de/10013074810
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Transnational Bribery : When is Extraterritoriality Appropriate?
Hock, Branislav - 2017
This paper explores when extraterritorial application of national laws is an appropriate solution to global problems. As a case study, the paper analyzes enforcement of national anti-bribery legislation based on the Anti-Bribery Convention of the Organization for Economic Cooperation and...
Persistent link: https://www.econbiz.de/10012961318
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Money Laundering and Corruption : Birds of a Feather Flock Together
Barone, Raffaella - 2019
corruption. On the one hand, if we assume that the goal of criminals involved in corruption is to minimize the probability of … being detected, then corruption represents a demand for money laundering (trigger effect), while money laundering can serve … as an effective way to clean the revenue from corruption for re-investment (multiplier effect). On the other hand …
Persistent link: https://www.econbiz.de/10012867872
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Money Laundering and Corruption : Birds of a Feather Flock Together
Barone, Raffaella - 2019
corruption. On the one hand, if we assume that the goal of criminals involved in corruption is to minimize the probability of … being detected, then corruption represents a demand for money laundering (trigger effect), while money laundering can serve … as an effective way to clean the revenue from corruption for re-investment (multiplier effect). On the other hand …
Persistent link: https://www.econbiz.de/10012868893