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’s economic potential and its image in the international community. Despite many anti-corruption laws criminalising money …
Persistent link: https://www.econbiz.de/10014887145
Uses the Abacha case to illustrate the difficulties of recovering assets that are the proceeds of grand corruption by … politicians and officials who have held high office; in these cases the corruption has reached the scale that the culprits ensure …
Persistent link: https://www.econbiz.de/10014886020
, examples of corruption in Africa; there are shorter lists for Asia and Latin America. Goes on to questions of how do those in … consequences of corruption, how international banking institutions should continue to freeze and publicise these accounts, and … recommends ways that the international community could attack the corruption problem.  …
Persistent link: https://www.econbiz.de/10014886082
check corruption despite the encroaching regulatory intervention of the Economics and Financial Crimes Commission (EFCC) in … regulatory scheme as a dedicated agency to corruption issues in Nigeria, the provisions of the Corrupt Practices and Other … case for retaining the ICPC as a separate agency dedicated to the fight against corruption. Practical implications – To …
Persistent link: https://www.econbiz.de/10014886125
address the problems and issues of corruption in the context of sustainable development and stability. This article aims to … Convention on Corruption represents a significant achievement in the on going fight against those who seek to corrupt societies … the right direction in regard to many issues and provide a vehicle for those pursuing the fight against corruption …
Persistent link: https://www.econbiz.de/10014886142
Purpose – The purpose of this paper is to examine the regulatory mechanisms adopted by two African countries, Nigeria and Zambia, in dealing with money laundering in their countries and to suggest ways of enhancing the effectiveness of these mechanisms to serve as veritable models for other...
Persistent link: https://www.econbiz.de/10014886166
Purpose – The purpose of this paper is to survey current academic and policy debates on combating corruption and the … and practical research on corruption and development. Themes discussed ranged from: conceptualization of corruption …, causes of corruption, effects of corruption, perception and measurement of corruption, aid and corruption, and international …
Persistent link: https://www.econbiz.de/10014886173
Purpose – The purpose of this paper is to analyse more in depth the vision which is behind this formula of “organised crime” exploring to what extent it affects the interpretation and understanding of the phenomenon it designates, in its internal structure and relationships, its...
Persistent link: https://www.econbiz.de/10014886179
Purpose – The purpose of this paper is to show how political corruption may be combated through measures aimed at …
Persistent link: https://www.econbiz.de/10014886186
Purpose – The purpose of this paper is to examine the question of whether corruption and economic crime can be … corruption in the development of developing economies. Design/methodology/approach – The paper reviews a range of published … articles (1964‐2005), which offer theoretical and empirical research on corruption, economic crime and development. Themes …
Persistent link: https://www.econbiz.de/10014886187