, examples of corruption in Africa; there are shorter lists for Asia and Latin America. Goes on to questions of how do those in … consequences of corruption, how international banking institutions should continue to freeze and publicise these accounts, and … recommends ways that the international community could attack the corruption problem.  …

check corruption despite the encroaching regulatory intervention of the Economics and Financial Crimes Commission (EFCC) in … regulatory scheme as a dedicated agency to corruption issues in Nigeria, the provisions of the Corrupt Practices and Other … case for retaining the ICPC as a separate agency dedicated to the fight against corruption. Practical implications – To …

address the problems and issues of corruption in the context of sustainable development and stability. This article aims to … Convention on Corruption represents a significant achievement in the on going fight against those who seek to corrupt societies … the right direction in regard to many issues and provide a vehicle for those pursuing the fight against corruption …

Purpose – The purpose of this paper is to survey current academic and policy debates on combating corruption and the … and practical research on corruption and development. Themes discussed ranged from: conceptualization of corruption …, causes of corruption, effects of corruption, perception and measurement of corruption, aid and corruption, and international …

Purpose – The purpose of this paper is to show how political corruption may be combated through measures aimed at …

Purpose – The purpose of this paper is to examine the question of whether corruption and economic crime can be … corruption in the development of developing economies. Design/methodology/approach – The paper reviews a range of published … articles (1964‐2005), which offer theoretical and empirical research on corruption, economic crime and development. Themes …

relation to ratification of the UN anti‐corruption resolution, mutual evaluations of anti‐money laundering systems and … Transparency International's (TI's) corruption reports are used to determine governments' attitudes to corruption and enhanced CDD … financial transactions of the politically connected puts the global financial system at risk and allows corruption at the …

by regulated entities and corruption prevention strategies are also outlined. To minimise money‐laundering risks …