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Trading in influence : criminal law and criminal procedure aspects
Mamitova, Zhanat Askarovna; Agbayevich, Yerbol Omarov; … - In: Journal of advanced research in law and economics : JARLE 7 (2016) 6/20, pp. 1450-1460
Persistent link: https://www.econbiz.de/10011983118
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The right of the public on publicly heard and open criminal proceedings in the context of preventing corruption and economic crime by judicial power
Vilhushynskyi, Mykhailo; Moskvych, Lidiia - In: Baltic Journal of Economic Studies 5 (2019) 4, pp. 59-73
Persistent link: https://www.econbiz.de/10012291199
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The economics of crime and money laundering : does anti-money laundering policy reduce crime?
Ferwerda, Joras - In: Review of law and economics : publ. in cooperation with … 5 (2009) 2, pp. 903-929
Persistent link: https://www.econbiz.de/10009488742
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International Criminal Law : An Ideology Critique
Krever, Tor - 2013
The article engages in an ideology critique of international criminal law texts and discourse, drawing on a theoretical framework developed by critical legal studies scholars in order to interrogate, in a different jurisprudential context, the assumptions undergirding contemporary international...
Persistent link: https://www.econbiz.de/10013082385
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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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'A Contradiction in Terms' : Crimes of Contempt at the International Criminal Court and the Case Against Jean-Pierre Bemba Gombo's Legal Representatives
Kane, Matthew - 2015
Jean-Pierre Bemba Gombo and his counsel are currently detained at The Hague, awaiting trial for alleged attempts to bribe witnesses and submit falsified evidence. This article utilizes those proceedings as a starting point for a broader discussion of criminal contempt proceedings brought by the...
Persistent link: https://www.econbiz.de/10013016775
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Arms Trafficking : Aiding and Abetting Core Crimes
Zgaga, Sabina - 2016
international criminal law further regulates illegal arms trafficking as an international crime and as complicity to core crimes …. Therefore, the article first presents arms trafficking as an international crime and subsequently discusses arms trafficking as …, beginning with legal arms trafficking according to the Firearms Act-1 and ending with illegal arms trafficking as a crime …
Persistent link: https://www.econbiz.de/10012987252
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COVID and crime : an early empirical look
Abrams, David S. - In: Journal of public economics 194 (2021), pp. 1-16
Persistent link: https://www.econbiz.de/10012797652
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Systematic Crimes of the Powerful : Criminal Aspects of the Global Economy
Mackenzie, Simon - 2007
avoidable death. To address the question whether these outcomes can be said to be the result of a systematic crime committed by …
Persistent link: https://www.econbiz.de/10014225142
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Taxing crime : a whole-of-government approach to fighting corruption, money laundering, and tax crimes
Brun, Jean-Pierre; Cebreiro Gomez, Ana; Julien, Rita - 2022
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 … Office on Drugs and Crime (UNODC) Stolen Asset Recovery Initiative (StAR) and the Global Tax Policy Center at the Institute …
Persistent link: https://www.econbiz.de/10013414021