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Combining the internal communication and the PR function

Morrison, Stuart - In: Journal of Communication Management 1 (1997) 3, pp. 294-300

There is a growing need in the 1990s for companies to combine the responsibilities of PR and internal communication, in order to unit the needs of both staff and customers. Aligning the two functions enables companies to keep staff informed and supportive of the company, while ensuring that...

Persistent link: https://www.econbiz.de/10014851006

Organizational Fit and Performance in Miles and Snow’s Configurational Theory: A Covariant Analysis

Roca‐Puig, Vicente; Carlos Bou‐Llusar, Juan - In: Management Research: Journal of the Iberoamerican … 5 (2007) 1, pp. 17-28

Miles and Snow’s (1978) model posits that organizational performance is dependent upon the degree of consistency (fit … concept of fit coexist in the literature. We argue that in this model, consistency can be defined as a pattern of “equivalent … results confirm that consistency positively influences organizational performance. …

Persistent link: https://www.econbiz.de/10014950039

The hiding of wealth: organised crime in Japan

Imai, Takeyoshi - In: Journal of Financial Crime 10 (2003) 1, pp. 63-68

Introduces the subject of asset concealment by remarking that hiding wealth derived from organised crime is common in East Asia, and can involve tax evasion, money laundering and bankruptcy. Reviews the amount of tax evasion in Japan, followed by recent statistics of money laundering offences...

Persistent link: https://www.econbiz.de/10014865214

Implications for financial intermediaries in attacking money laundering prevention through enhancing tax law enforcement

Neville, Peter - In: Journal of Financial Crime 10 (2003) 1, pp. 73-75

Focuses on Guernsey’s financial services industry as an example of a financial intermediary: this includes banks, fund managers, investment advisers, insurance brokers, companies and managers, and fiduciaries like company directors, company service providers and trustees. Describes the...

Persistent link: https://www.econbiz.de/10014865216

The USA PATRIOT Act: new adventures in American extraterritoriality

Preston, Ethan - In: Journal of Financial Crime 10 (2003) 2, pp. 104-116

Gives the background to the Act, whose Title III was meant in part to deal with financial secrecy jurisdictions. Reviews the antagonism of American courts towards financial secrecy when it interferes with domestic disclosure of documents, mentioning the Aerospatiale, Westinghouse and other legal...

Persistent link: https://www.econbiz.de/10014865221

Combating money laundering and smuggling in Colombia

Ospina‐Velasco, Jaime - In: Journal of Financial Crime 10 (2003) 2, pp. 153-156

Shows how far Colombia has come in achieving its aim of combating contraband, which is not only an illegal activity which reduces fiscal revenue and causes unemployment, but is also linked to money laundering; losses due to tax evasion can reach $1 billion per year. Outlines the strategies...

Persistent link: https://www.econbiz.de/10014865229

Micro‐ and macro‐economic effects: secreting assets to evade non‐business (private) obligations and responsibilities

Harshman, Ellen; Islam, Muhammed; Nelson, Camille A.; … - In: Journal of Financial Crime 10 (2003) 2, pp. 166-183

Investigates the effects on the family and society when an American business owner hides his wealth from creditors and family members, based on a case study where a non‐custodial father moved funds into highly secret jurisdictions to evade US tax, disappeared, and left his wife left liable for...

Persistent link: https://www.econbiz.de/10014865232

Taxing the untouchables who profit from organised crime

Lusty, David - In: Journal of Financial Crime 10 (2003) 3, pp. 209-228

Examines the use of taxation as an alternative means of bringing otherwise untouchable criminals to justice and putting … innovative use of taxation laws. Looks at the blind eye that the UK Inland Revenue has historically turned towards taxing illicit …

Persistent link: https://www.econbiz.de/10014865235

Corporate flight: moving “offshore” to avoid US taxes

Johnson, Jackie; Holub, Mark - In: Journal of Financial Crime 10 (2003) 3, pp. 246-254

characteristics are low taxation, little supervision of depositors, and secrecy of accounts. Points out that the term offshore is …

Persistent link: https://www.econbiz.de/10014865237

An appraisal of the Nigerian Corrupt Practices and Other Related Offences Act 2000 as an instrument against financial crimes

Chukwuemerie, Andrew I. - In: Journal of Financial Crime 10 (2003) 3, pp. 275-294

Introduces the Corrupt Practices and Other Related Offences Act 2000 as a monumental attempt at social engineering in a country labelled as the most corrupt in the world. Examines the Act’s structure, including the detailed nature of the Commission it set up, focusing on the measures to ensure...

Persistent link: https://www.econbiz.de/10014865240