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Fewer newspapers means good news for corrupt public officials: results from a US panel data study

Swaleheen, Mushfiq; Borgia, Daniel - In: Journal of Financial Crime 30 (2023) 6, pp. 1755-1769

time. Findings More newspapers and newspaper readers help to alleviate the agency problem that underlies public corruption … press freedom, the number of newspapers and size of newspaper readership as joint determinants of public corruption. … public officials. More prying eyes together with more newspaper readership make monitoring of public officials by the public …

Persistent link: https://www.econbiz.de/10014866671

International management amid fake news and corruption

Teichmann, Fabian; Boticiu, Sonia Ruxandra; Sergi, Bruno S. - In: Journal of Financial Crime 30 (2022) 6, pp. 1674-1691

across Europe. Countries such as Romania, Bulgaria, Slovenia and Hungary represent sizeable and potential markets. Thanks to … international managers. Consequently, this study focuses on the challenge of corruption encountered by international managers and … knowledge in the field of corruption in multinational corporations. Findings The results show the potential impact of corruption …

Persistent link: https://www.econbiz.de/10014866358

Accession blues: modest successes and major difficulties in Romania

Neagu, Norel - In: Journal of Financial Crime 17 (2010) 1, pp. 47-60

fraud affecting the European Union (EU)'s financial interests in Romania. Design/methodology/approach – The paper explores … how the legislation is implemented in the process of Romania's accession to the EU, how it has been interpreted in case …

Persistent link: https://www.econbiz.de/10014865452

Fighting EU fraud: why do we make life difficult for ourselves?

Quirke, Brendan - In: Journal of Financial Crime 17 (2010) 1, pp. 61-80

experiences of two new Member States, Romania and the Czech Republic, in seeking to build effective anti‐fraud structures and to … officials of the European Anti‐Fraud Office (OLAF), as well as with officials in both Romania and the Czech Republic. A review …

Persistent link: https://www.econbiz.de/10014865453

The implications for intermediaries in handling (innocently or otherwise) the proceeds of corruption

Tugendhat, Michael - In: Journal of Financial Crime 10 (2003) 1, pp. 91-93

Reports a case study concerning two individual defendants, SK and F, who were intermediaries in a case of large‐scale fraud during the Gulf War; the Grupo Torras SA (GT) sued them in order to recover money lost, and the case illustrates the circumstances in which intermediaries can be held...

Persistent link: https://www.econbiz.de/10014865218

Global financial business and the implications for effective control of money laundering in offshore centres

Pratt, Richard - In: Journal of Financial Crime 10 (2003) 2, pp. 130-132

Discusses the effect of globalisation of financial markets, especially the effects of international initiatives to improved financial probity and stability in offshore centres, with Jersey as the specific example. Argues that the effect on offshore centres is always positive, and that...

Persistent link: https://www.econbiz.de/10014865223

The misuse of corporate vehicles

Morgan, Talmai P. - In: Journal of Financial Crime 10 (2003) 2, pp. 133-134

Comments briefly on the OECD report on Guernsey as an Offshore Financial Centre, one which is emphatically not a Non‐Cooperative Country or Territory. Focuses on the misuse of corporate vehicles for illicit purposes, and outlines the main objectives of the Report to ensure proper access and...

Persistent link: https://www.econbiz.de/10014865224

Compliance and anti‐money laundering regulation in France

Bardin, Geneviéve - In: Journal of Financial Crime 10 (2003) 2, pp. 135-136

Describes briefly how France has recently adopted stricter rules for compliance in the fight against money laundering, and the role played by regulatory authorities in improving compliance; France was the first country to implement the FATF Recommendations in 2001, it has widened the scope of...

Persistent link: https://www.econbiz.de/10014865225

The responsibility for handling proceeds of corruption in Polish criminal law

Bojarski, Janusz - In: Journal of Financial Crime 10 (2003) 2, pp. 146-152

to the free economy, and includes provisions for economic crime. Outlines its provisions for corruption, which are … Articles 109‐113 of the Polish Criminal Code. Concludes that the laws against both corruption and money laundering indicate …

Persistent link: https://www.econbiz.de/10014865228

An appraisal of the Nigerian Corrupt Practices and Other Related Offences Act 2000 as an instrument against financial crimes

Chukwuemerie, Andrew I. - In: Journal of Financial Crime 10 (2003) 3, pp. 275-294

, pointing that conspiracy or attempt to commit corruption is now as culpable as the offence itself. Assesses how workable the …

Persistent link: https://www.econbiz.de/10014865240

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