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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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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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Der Fluch des Reichtums : Warlords, Konzerne, Schmuggler und die Plünderung Afrikas
Burgis, Tom - 2016
In mancher Hinsicht ist Afrika der wohl reichste Kontinent der Welt: Ein Drittel der weltweiten Rohstoffvorkommen liegt … ausufernde Korruption, Gewalt und Unterdrückung. Auslandsreporter Tom Burgis wirft ein vollkommen neues Licht auf die …
Persistent link: https://www.econbiz.de/10011599083
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Criminal Innovation and Illicit Global Markets : Transnational Crime in Asia
Broadhurst, Roderic - 2017
infrastructure development and increased wealth. Traditional crime groups have re-vitalized and new entrepreneurial crime groups have … considers how responses to transnational crime can amplify or diminish its hidden power …
Persistent link: https://www.econbiz.de/10012968082
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Extension of International Jurisdiction over Crimes Committed by International Terrorist Organisations
Ivanov, Eduard - 2013
In this article we analyses threats to international security posed by international terrorist organisations and main approaches to combating their criminal activities at the national and international levels. We offer own concept of responsibility of international terrorist organisations under...
Persistent link: https://www.econbiz.de/10014161812
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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 …-lasting guide for compliance experts. While traditional compliance and financial crime literature focuses on rules, regulations and …
Persistent link: https://www.econbiz.de/10012215539
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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.
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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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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Regulatory mayhem in offshore finance : what the Panama Papers reveal
Hira, Anil; Murata, Brian; Monson, Shea - In: The failure of financial regulation : why a major …, (pp. 191-232). 2019
Persistent link: https://www.econbiz.de/10012101260