Money Laundering And Corruption In International Business Study Based On Nordic Experiences
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| 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 | : Ms Sharon Eicher |
| Publisher | : Gower Publishing, Ltd. |
| Total Pages | : 262 |
| Release | : 2012-08-28 |
| Genre | : Business & Economics |
| ISBN | : 1409459926 |
It is common practice to assume that business practices are universally similar. Business and social attitudes to corruption, however, vary according to the wide variety of cultural norms across the countries of the world. International business involves complex, ethically challenging, and sometimes threatening, dilemmas that can involve political and personal agendas. Corruption in International Business presents a broad range of perspectives on how corruption can be defined; the responsibilities of those working for publicly traded companies to their shareholders; and the positive influences that corporations can have upon combating international corruption. The authors differentiate between public and private sector corruption and explore the implications of both, as well as methods for qualifying and quantifying corruption and the challenges facing policy makers, legal systems, corporations, and NGOs, as they seek to mitigate the effects of corruption and enable cultural and social change.
| Author | : D. Chaikin |
| Publisher | : Springer |
| Total Pages | : 240 |
| Release | : 2009-06-22 |
| Genre | : Political Science |
| ISBN | : 0230622453 |
Through a policy and legal analysis, this book shows how corruption facilitates money laundering, and vice versa. Furthermore, it demonstrates specifically how the responses developed to combat one type of financial crime can productively be employed in fighting the other.
| Author | : McIntyre, John R. |
| Publisher | : Edward Elgar Publishing |
| Total Pages | : 392 |
| Release | : 2022-07-08 |
| Genre | : Business & Economics |
| ISBN | : 1802202412 |
The Role of Multinational Enterprises in Supporting the United Nations’ SDGs is an exploration of the place of the private sector in implementing select Sustainable Development Goals. Beyond the abundant literature published by the United Nations and journal articles, there are few book-length treatments of the unique role that multinationals play as facilitators of goal implementation and agents of change. This volume aims to stimulate debate and research on MNEs’ best practices, fleshing out many of the seventeen goals through the lens of corporate strategic choices.
| Author | : Graham Brooks |
| Publisher | : Springer |
| Total Pages | : 235 |
| Release | : 2016-11-04 |
| Genre | : Social Science |
| ISBN | : 1137517247 |
This book uniquely applies theoretical approaches from criminology and sociology to the problem of corruption. Theoretical thoughts have future consequences on how we treat, punish and deter and corruption policy illustrates that theoretical approaches affect what laws and techniques are implemented. Theoretical approaches, however, are not developed in a social and political vacuum; they are a part of the changing social world and understanding why corruption occurs is a preface to developing strategies to control and prevent it. Criminology of Corruption analyses corruption on an international scale and uses numerous case studies to help explain why individuals, organisations and states are corrupt. The book charts the development of the most relevant theoretical approaches and uses them to help explain acts of corruption and prevention. It will be of great interest to scholars researching these issues across criminology, sociology and other disciplines.
| Author | : Nkechikwu Valerie Azinge-Egbiri |
| Publisher | : Routledge |
| Total Pages | : 159 |
| Release | : 2021-03-01 |
| Genre | : Business & Economics |
| ISBN | : 1000351750 |
This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework. The work begins by examining the international financial sector reform and its evolution to inculcate the global framework for AML/CFT regulations. It challenges the resulting uniform AML/CFT due to its paradoxical impact on the compliance trajectory of African countries and emerging economies (ACs/EEs). This is done through an examination of the pre-conditions for effective regulation and compliance drivers for ACs/EEs that reveals the behavioural impact of the AML/CFT standards on the bloc of countries. Through the application of agency theory, it explores the relationship between ACs/EEs on the one hand and the international financial institutions that formulate, disseminate and facilitate compliance with the global framework for AML/CFT standards on the other. The remaining chapters review empirically the compliance pressures and resulting compliance trajectory of ACs/EEs with the AML/CFT standards. The final part of the book provides a detailed explanation of the compliance challenges of ACs/EEs and the legitimacy concerns that facilitate this. This book offers a new direction on the impact of global AML/CFT standards on ACs/EEs and contributes to the understanding of the conditions under which the global standards are likely to facilitate proactive compliance within these blocs of countries. As such it will be a valuable resource for academics, researchers and policy-makers working in this area.
| Author | : United Nations |
| Publisher | : UN |
| Total Pages | : 290 |
| Release | : 2018-03-08 |
| Genre | : Political Science |
| ISBN | : 9789211303483 |
This second edition of State of Implementation of the United Nations Convention against Corruption: Criminalization, Law Enforcement and International Cooperation, which was launched during the 7th session of the Conference of the States Parties (Vienna, 6-10 November 2017).The study is based on the findings and results emanating from the first cycle reviews of the implementation of the Convention by 156 States parties (2010-2015). It contains a comprehensive analysis of the implementation of chapters III (Criminalization and law enforcement) and IV (International cooperation) of the Convention. More specifically, the study: (a) identifies and describes trends and patterns in the implementation of the above-mentioned chapters, focusing on systematic or, where possible, regional commonalities and variations; (b) highlights successes and good practices on the one hand, and challenges in implementation on the other; (c) provides an overview of the emerging understanding of the Convention and differences in the reviews, where they have been encountered.
| Author | : Augusto Lopez-Claros |
| Publisher | : Cambridge University Press |
| Total Pages | : 561 |
| Release | : 2020-01-23 |
| Genre | : Law |
| ISBN | : 1108476961 |
Identifies the major weaknesses in the current United Nations system and proposes fundamental reforms to address each. This title is also available as Open Access.
| Author | : Friedrich Schneider |
| Publisher | : Cambridge University Press |
| Total Pages | : 225 |
| Release | : 2013-02-14 |
| Genre | : Business & Economics |
| ISBN | : 1107034841 |
This book presents new data to give an overview of shadow economies from OECD countries and propose solutions to prevent illicit work.
| Author | : Jan Van Dijk |
| Publisher | : SAGE Publications |
| Total Pages | : 457 |
| Release | : 2007-12-21 |
| Genre | : Social Science |
| ISBN | : 1506320899 |
"This book is important for students who want to put domestic crime and justice issues and criminological theories in an international perspective....It is more than likely that this book will also interest all those who are professionally or privately interested in issues of crime, corruption, terrorism, law enforcement, criminal justice and sustainable development." —Johnson Thomas, BUSINESS INDIA In today′s interdependent world, governments must become more transparent about their crime and justice problems. The World of Crime: Breaking the Silence on Problems of Security, Justice and Development Across the World seeks to break the "conspiracy of silence" regarding statistical information on these sensitive issues. It subsequently analyzes the macro causes of crime such as rapid urbanization, economic inequality, gender discrimination, abuse of alcohol, and drugs and availability of guns. Furthermore, the book analyzes the impact of crime on individuals and societies. Using a wealth of statistical information, the author underlines the need of greater international efforts to tackle transnational problems of crime. Key Features Presents 13 chapters, which are organized in 4 main parts, that cover measurement challenges, common crimes, emerging global crimes, criminal justice, and international perspectives on crime and justice Contains statistical data taken from 2005 International Crime Victim Surveys Includes high quality figures such as scatter plots, graphs, and maps Features summary reviews and figure footnotes at the ends of each chapter Intended Audience: The book is intended as a supplementary text for introduction to criminology, criminal justice, and comparative justice courses and is also appropriate for those professionally interested in security, criminal justice and development.
