Purpose This paper aims to examine the current situation in Afghanistan after the rapid withdrawal of US troops and the Taliban takeover of the country, and how this has shed new light on the financing of terrorism. Design/methodology/approach Informal interviews were conducted with alleged...

Over the past two decades, the enforcement of anti-bribery, anti-money-laundering and anti-terrorism-financing regulations has become increasingly challenging for multinational corporations. Bribery and money laundering scandals have the potential to take down entire multinational corporations....

This paper examines Business to Government (B2G) corruption in China. It contributes to existing empirical analyses in several ways. First, it draws on an extensive literature review of the cultural practice of guanxi that often facilitates corruption. Second, it offers new perspectives by...

This paper examines the intersection of international arbitration and money laundering and corruption in jurisdictions where corruption is endemic, such as some Eastern European countries, to provide insight into the challenges and risks involved in arbitrating. Few sources have addressed the...

Wie waschen geschickte Täter Geld? Welche Ressourcen benötigt man hierfür? Wie geht man genau vor? Welche Entdeckungsrisiken bestehen? All diese Fragen werden im vorliegenden Buch beantwortet. Zahlreiche Interviews mit mutmasslichen Straftätern und Präventionsexperten wurden ausgewertet, um...