Taxing Crime: A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes examines how tax … audits and investigations can lead to uncovering white-collar crime and how investigations of corruption can, in turn, lead … the roles of both the tax authorities in combating money laundering and corruption and of the law enforcement authorities …

This paper analyses the anti-corruption activities of 24 transition countries in the period 1999-2002. These activities … are divided into omnibus anti-corruption programmes, legislative reform aimed at tackling corruption, and adherence to … international anti-corruption conventions. The paper presents a new measure for determining the extent of anti-corruption activity …

This paper analyses the anti-corruption activities of 24 transition countries in the period 1999-2002. These activities … are divided into omnibus anti-corruption programmes, legislative reform aimed at tackling corruption, and adherence to … international anti-corruption conventions. The paper presents a new measure for determining the extent of anti- corruption activity …

антикоррупционного права.The review analyzed the textbook «Fundamentals of anti-corruption law», prepared by Surkov Konstantin … Viktorovich, doctor of law, honoured lawyer of Russia, Professor of criminal law and criminal process of Transbaikal State … manuscript of academic publications in 3 parts. Part 1 is devoted to the urgent and important problem the discipline of the anti-corruption …

Level of economic development has been found to be among the strongest determinants of corruption level in cross …-country studies. Those studies use income per capita as a measure of level of development and found that higher level of corruption is … of the level of corruption and failing to include education may bias or over-estimate the importance of income. We …

This paper demonstrates that key driving force of anti-corruption attempts of Communist Party of Vietnam (CPV) is … concern about the damage that corruption is causing to its legitimacy. This leads to strict control of the CPV over civil and … political rights during anti-corruption process, which springs up from the fear that these rights may be used to raise the …