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Global criminal and sovereign free economies and the demise of the Western democracies : dark Renaissance
Bunker, Robert J. (ed.) - 2015
"Drawing together experts from a variety of backgrounds, this work explores the increasing shift away from formal based capitalism and evaluates through case studies how different states are responding to the challenges they face"--
Persistent link: https://www.econbiz.de/10010414731
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Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions
Teichmann, Fabian; Sergi, Bruno S. - 2018 - First edition
Persistent link: https://www.econbiz.de/10011877738
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Compliance in multinational corporations : business risks in bribery, money laundering, terrorism financing and sanctions
Teichmann, Fabian; Sergi, Bruno S. - 2018
Over the past two decades, the enforcement of anti-bribery, anti-money-laundering and anti-terrorism … Multinational Corporations</i> explores the historical background of such phenomena as bribery, money laundering, and terrorism …
Persistent link: https://www.econbiz.de/10012215539
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Compliance in Multinational Corporations.
Sergi, Bruno S - 2018
Compliance in Multinational Corporationsexplores phenomena such as bribery, money laundering, and terrorism financing … -- Acknowledgments -- 1 Bribery and Corruption Today: Practices and Challenges -- Causes: An Introductory Note on Bribery and Its Roots … -- The Costs of Corruption -- Legal Environment: The OECD Anti-bribery Convention -- What is the Relevance of the Swiss Anti …
Persistent link: https://www.econbiz.de/10012681077
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Global corporate crime-fighters : private transnational responses to piracy and money laundering
Liss, Carolin; Sharman, Jason C. - In: Review of international political economy : RIPE 22 (2015) 4, pp. 693-718
Persistent link: https://www.econbiz.de/10011372870
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Conceptualizing transnational organized crime
Paraschiv, Gavril - In: Economics, management and financial markets 8 (2013) 2, pp. 173-178
Persistent link: https://www.econbiz.de/10011543077
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The processes of globalization and transnational organized crime
Sabatino, Michele - In: Journal of international business and economics : JIBE 16 (2016) 2, pp. 61-82
Persistent link: https://www.econbiz.de/10011514209
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G8 against transnational organized crime
Scherrer, Amandine - 2016
1. When drug trafficking and money laundering became priorities on the G7's agenda -- 2. From drug trafficking to transnational organized crime -- 3. The G8's involvement in the international mobilization against transnational organized crime -- 4. The creating of expertise on transnational...
Persistent link: https://www.econbiz.de/10014500119
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Outward FDI from the USA and host country financial transparency
Atems, Bebonchu; Mullen, John K. - In: The journal of international trade & economic development 25 (2016) 7/8, pp. 1122-1143
Persistent link: https://www.econbiz.de/10011709995
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Global criminal and sovereign free economies and the demise of the Western democracies : dark Renaissance
Bunker, Pamela Ligouri (contributor);  … - 2015
Persistent link: https://www.econbiz.de/10013183595