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Shock wave produced by the financial crisis started from the "heart of world finance” - United States of America, suddenly hit the European Union economy and finance, especially strong states. Recent studies conducted on the economies of EU highlighted serious problems in functioning and...
Persistent link: https://www.econbiz.de/10009350655
PwC has made surveys of the economic crime since 2001. The 2011 survey finds that Romania reports low level of fraud …
Persistent link: https://www.econbiz.de/10010782041
geopolitical risks. Most of the time, corruption is associated with fraud and money laundering. European growing cities and public …Bureaucracy and corruption represent major causes of fiscal crises, and structural unemployment all over the world … in the future. Corruption is growing in a changing global environment and is considered one of the most important …
Persistent link: https://www.econbiz.de/10010992013
Fraud and corruption are profit motivated crimes. This paper examines how proceeds are generated from these crimes …
Persistent link: https://www.econbiz.de/10010604128
Money laundering is a process by which some people render or try to render a legal appearance to some profits obtained illegally by criminals who, without being compromised, will afterwards benefit from the respective incomes.In this context, the issue of money laundering, comprising a wide...
Persistent link: https://www.econbiz.de/10010607163
The report describes the activities of the Asian Development Bank’s Office of Anticorruption and Integrity in 2011 …
Persistent link: https://www.econbiz.de/10010760356
when the government is more stable. Corruption is associated with less spending in developing countries, but with more … corruption are fundamental to improving the capacity of developing countries to scale up GHE, and to increasing the efficiency of … stronger monitoring mechanisms for corruption. Delivering aid through NGOs may be an option in countries with high ethnic …
Persistent link: https://www.econbiz.de/10010829325
Corruption in higher education has long been neglected as an area of research in the US. The processes of … access. Every nation solves problems of access, quality, and equity differently. Thus, although prosecuting corruption in … paper addresses the question: How is corruption in higher education understood and defined in legal cases, what particular …
Persistent link: https://www.econbiz.de/10005836183
fraud perfectly. This work unveils five obstacles for positive SRO vigilance to occur in equilibrium. However, this article … fraud. Therefore, defying conventional wisdom, a mix of public and self regulation may be preferred because it would benefit …
Persistent link: https://www.econbiz.de/10005075717
external punishment. In a corruption-free benchmark, SROs are effective in detecting, exposing and deterring fraud only if … consumer fraud committed by its members, and the members’ incentives to bribe the SRO in exchange for a cover-up to avoid an … more vigilance and lower fraud than no self-regulation at all. Copyright Springer Science+Business Media, LLC 2007 …
Persistent link: https://www.econbiz.de/10005542884