of financing of terrorism (“CFT”) customer due diligence (“CDD”) measures in the financial services industry, and …

, in particular, money laundering, corruption, tax evasion, trafficking in human beings and as a transit country of drug …

results of an extensive ethnographic field study of the 2006 to 2008 Siemens corruption scandal. We find that this event did … corporate corruption with regard to its regulative, normative, and cultural-cognitive dimensions. It is therefore particularly … perspective we reconstruct the development of the institutional context of the phenomenon corruption as well as its effects on the …

welfare through their decisions. Yet, cases of central bank corruption abound. The dissertation provides examples of ?pure …? corruption in central banks. Only a few studies address corruption and similar, but not necessarily criminal, behavior of central … bank employees and governors, even though corruption in the central bank is obviously possible. By the very nature of their …

in and that put their clout for the fight against corruption in question. Against this background, three novel anti-corruption …. What is more, legislation can also take advantage of these chinks to fight corruption effectively.In Section II it is … United Nations Convention against Corruption (UNCAC) are used as benchmarks. In addition, the respective legal provisions …

relation to deviant knowledge, the thesis determines that both terrorism and organised crime are nurtured by a constant trickle … increase in overseas illegal traffics of various sorts. Second, terrorism and major organised crime are, for a large part … necessary pressure on the local population—in conjunction with extensive corruption of police or military personnel—and provide …