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 …

globalisation has developed in the world leading to, among other effects, the intensification of economic, ideological, political … influenced by factors and events taking place in other parts of the world; in the same way, practices and decisions of local … parallel growth of two phenomena, closely related to each other, which constitute a serious threat to the world's security and …

PART I: Introduction: the global anti-corruption framework -- 1 The future of anti-corruption: towards a global system … frameworks -- 2 The fight against international corruption: a call for a global approach in corporate criminal liability law and … prosecution of financial crime in the UK? / Diana Johnson -- 4 The contrast to corruption in the Italian legal system between …

I Introduction -- Chapter 1 The global anti-corruption framework: Lights, shadows and prospects -- Where were we? -- The … global anti-corruption framework and its sources -- Negative measures -- Positive measures: the limits of responsibilisation … national frameworks -- Chapter 2 The fight against international corruption: A call for a global approach in corporate criminal …

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 …

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 …

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 …

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 …