Showing 229,981 - 229,990 of 238,000
corruption in China and their policy implications. Design/methodology/approach – An integrated method is used to gather the data … of bank fraud and corruption in China is the gigantic web of government officials, bank insiders and criminal businesses … deter fraud. Political, ideological and legal differences have hindered China's pursuit of escaped criminals in foreign …
Persistent link: https://www.econbiz.de/10014865433
Purpose – The purpose of this paper is to see to what extent ethical relativism could be adopted as justification for corrupt practices. Design/methodology/approach – The paper analyzed the various perspectives which were used to define the boundaries of corruption: a structural perspective,...
Persistent link: https://www.econbiz.de/10014865465
Purpose – This paper attempts to explain the key elements and associated definitions of the financial institutions' enterprise‐wide anti‐money laundering (AML) information system, and to discuss the technical theory for implementing the information system. Design/methodology/approach –...
Persistent link: https://www.econbiz.de/10014865499
may not reflect the true state of affairs in China. Practical implications Those who are interested in examining the …
Persistent link: https://www.econbiz.de/10014866149
/C) fraud under criminal law in England and China. Design/methodology/approach – The paper analyses the regulations about such … application in judicial practice in both England and China. But the possible punishment for L/C fraud criminals under Chinese … in England and in China. Social implications – The research underlies the need to take serious attitude and make more …
Persistent link: https://www.econbiz.de/10014866295
Purpose – The purpose of this paper is to provide a historical review of China’s anti-corruption efforts, from the … ancient period of Chinese slavery societies to the late 1970s before China launched its profound economic reform, under the … analysis on policies and regulations between various periods of China. Findings – The phenomenon of corruption has existed in …
Persistent link: https://www.econbiz.de/10014866492
Purpose The purpose of this paper is to consider and evaluate judicial independence in China, through reviewing the … value in its presence, assessing its current state in China and evaluating what the future holds for it. Design … of the current independence of the judiciary in China is presented. The reforms of the judiciary in the Fourth Plenary …
Persistent link: https://www.econbiz.de/10014866757
puzzle. The findings have important implications for China's future financial liberalization policies.  …
Persistent link: https://www.econbiz.de/10014866805
short‐run performance following a regulatory reform (No. 54 [2002] China Securities Regulatory Commission (CSRC)) of the … method of allocating IPO shares in China. Design/methodology/approach – On 20 May 2002, the CSRC announced that IPO …
Persistent link: https://www.econbiz.de/10014866831
crisis by employing a multivariate GARCH model for four major, international equity markets, namely the USA, EMU, China and …, China and Japan. Findings – There is empirical evidence of contagion in all markets with the US market through various … EMU markets have been directly affected from the crisis. However, while China's equity market has been mainly unaffected …
Persistent link: https://www.econbiz.de/10014866877