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| Author | : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations |
| Publisher | : |
| Total Pages | : 412 |
| Release | : 2005 |
| Genre | : Money laundering |
| ISBN | : |
| Author | : Rikkilä, Saana |
| Publisher | : Nordic Council of Ministers |
| Total Pages | : 108 |
| Release | : 2022-02-09 |
| Genre | : Social Science |
| ISBN | : 928937263X |
Available online: https://pub.norden.org/temanord2022-511/ Nordic countries are viewed as having low levels of corruption. However, Nordic businesses can be exploited in corruption or money laundering schemes. The KORPEN project (Korruption i samband med näringsverksamhet i Norden) was funded by the Nordic Council of Ministers, coordinated by the Ministry of Justice, Finland and implemented by the Police University College. The project concludes that anti-corruption and anti-money laundering (AML) efforts share the same features and actors but are still rather separated. Some shared methods could be utilised in combatting both crimes. In general, the AML frameworks are more structured, whereas corruption and bribery are not viewed as such a serious issue in the Nordic countries. There are incidents in the Nordic region of interconnected corruption and money laundering. New risk assessment approaches and technology solutions could be of help.
| Author | : OECD |
| Publisher | : OECD Publishing |
| Total Pages | : 164 |
| Release | : 2017-12-12 |
| Genre | : |
| ISBN | : 9264368140 |
The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to foreign bribery. The first step, however, in enforcing foreign bribery and related offences is effective detection. This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers.
| Author | : Norm Coleman |
| Publisher | : |
| Total Pages | : 1578 |
| Release | : 2005-03 |
| Genre | : |
| ISBN | : 9780756746117 |
Witnesses: Lawrence Hebert, Pres. & CEO, Riggs Bank N.A.; Raymond Lund, Former Exec. V.P., International Banking Group, Riggs Bank N.A.; R. Ashley Lee, Exec. V.P. & Chief Risk Officer, Riggs Bank N.A.; Daniel Stipano, Deputy Chief Counsel, Office of the Comptroller of the Currency (OCC), Dept. of the Treasury; Jennifer Kelly, Deputy Comptroller, Mid-Size & Credit Card Bank Supervision, OCC; John Noonan, Former Assist. Deputy Comptroller, OCC; Lester Miller, Examiner-In-Charge (Riggs Bank), OCC; Andrew Swiger, Exec. V.P., ExxonMobil Production Co., Houston, TX; Albert Marchetti, V.P., International & Fed. Relations, Amerada Hess Corp., N.Y., NY; & Steven Guidry, Central Africa Bus. Unit Leader, Marathon Oil Co., Houston, TX.
| Author | : |
| Publisher | : |
| Total Pages | : |
| Release | : 1990 |
| Genre | : |
| ISBN | : |
| Author | : Stuart H. Deming |
| Publisher | : American Bar Association |
| Total Pages | : 822 |
| Release | : 2010 |
| Genre | : Bribery |
| ISBN | : 9781604426045 |
This book provides an in-depth analysis of the FCPA and significantly expands upon the first with critical updates reflecting the latest developments of the Act; a broader and more expansive analysis of the FCPA, including those aspects that relate directly to Sarbanes-Oxley; and a detailed analysis of the debarment practices associated with the anti-corruption policies of the World Bank Group.
| Author | : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations |
| Publisher | : |
| Total Pages | : 1590 |
| Release | : 2004 |
| Genre | : Business & Economics |
| ISBN | : |
| Author | : United States. Congress. Senate. Committee on Governmental Affairs |
| Publisher | : |
| Total Pages | : |
| Release | : 2005* |
| Genre | : |
| ISBN | : |
| Author | : OECD |
| Publisher | : OECD Publishing |
| Total Pages | : 128 |
| Release | : 2014-04-23 |
| Genre | : |
| ISBN | : 9264203508 |
This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets.
| Author | : Homer E Moyer Jr |
| Publisher | : Law Business Research Ltd. |
| Total Pages | : 933 |
| Release | : 2017-03-28 |
| Genre | : |
| ISBN | : 191237756X |
Anti-Corruption Regulation, edited by Homer E Moyer Jr of Miller & Chevalier Chartered, captures the growing anti-corruption jurisprudence that is developing around the globe and comprises expert summaries of 29 countries' anticorruption laws and enforcement policies plus, contributions from Transparency International and the OECD. Topics covered include: foreign and domestic bribery, financial record keeping, liability and sanctions. In an easy-to-use question and answer format, trusted and reliable information on key topics of law and regulation in this area is provided by leading practitioners around the world. As well as in-depth comparative study of the topic from the perspective of leading experts, there are also editorial chapters covering anti-corruption developments affecting Latin America's mining industry; combating corruption in the banking industry - the Indian experience; calculating penalties; risk and compliance management systems; corporates and UK compliance - the way ahead; current progress in anti-corruption enforcement; and finally a global overview. "e;The comprehensive range of guides produced by GTDT provides practitioners with an extremely useful resource when seeking an overview of key areas of law and policy in practice areas or jurisdictions which they may otherwise be unfamiliar with."e; Gareth Webster, Centrica Energy E&P
