China’s Criminal Legislation on Embezzlement and Bribery

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Author :
Publisher : Springer Nature
ISBN 13 : 9813293136
Total Pages : 227 pages
Book Rating : 4.8/5 (132 download)

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Book Synopsis China’s Criminal Legislation on Embezzlement and Bribery by : Renwen Liu

Download or read book China’s Criminal Legislation on Embezzlement and Bribery written by Renwen Liu and published by Springer Nature. This book was released on 2020-01-23 with total page 227 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book discusses in a Chinese context the criminal policy and legislation related to embezzlement and bribery, which are considered major problems of global significance in both theory and practice, and in so doing to demonstrate the progress made by the Chinese government over the last 30 years with regard to preventing these crimes. More specifically, it addresses a variety of issues, such as embezzlement and bribery legislation and its history in New China; the effects of legislation on judicial practice; criminological analysis of the causes of corruption crimes; related criminal statutes and their improvements; judicial interpretation, sentencing issues and prevention measures; the design and improvement of related criminal procedure; comparative studies on laws in relation to the punishment and prevention of corruption crimes; and international cooperation in the pursuit of corrupt officials. In a word, taking the relevant history and current reality, as well as domestic and international prevention mechanisms into account, the book discusses the legal framework, evaluates its implementation, reviews the merits and shortcomings of criminal legislation and judicial practice, and puts forward legislative and judicial proposals regarding prevention mechanisms. It offers a comprehensive but accessible (academic) reference work for legal researchers, students, lawyers and all others interested in the criminal legislation and policy with regard to corruption crimes in China.

Business and the Risk of Crime in China

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Author :
Publisher : ANU E Press
ISBN 13 : 1921862548
Total Pages : 314 pages
Book Rating : 4.9/5 (218 download)

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Book Synopsis Business and the Risk of Crime in China by : Roderic G. Broadhurst

Download or read book Business and the Risk of Crime in China written by Roderic G. Broadhurst and published by ANU E Press. This book was released on 2011-12-01 with total page 314 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book analyses the results of a large scale victimisation survey that was conducted in 2005-06 with businesses in Hong Kong, Shanghai, Shenzhen and Xi’an. It also provides comprehensive background materials on crime and the criminal justice system in China. The survey, which measured common and non-conventional crime such as fraud, IP theft and corruption, is important because few crime victim surveys have been conducted with Chinese populations and it provides an understanding of some dimensions of crime in non-western societies. In addition, China is one of the fastest-growing economies in the world and it attracts a great amount of foreign investment; however, corruption and economic crimes are perceived by some investors as significant obstacles to good business practices. Key policy implications of the survey are discussed.

Financial Crime in China

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Author :
Publisher : Springer
ISBN 13 : 1137571063
Total Pages : 322 pages
Book Rating : 4.1/5 (375 download)

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Book Synopsis Financial Crime in China by : Hongming Cheng

Download or read book Financial Crime in China written by Hongming Cheng and published by Springer. This book was released on 2016-01-26 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt: Given China's rapid development, many observers assert that world economic growth and key economic indicators are now depending on the country alone, including the prospects of the dollar, the Euro, oil prices, industrial commodities, global equity markets and bond prices. On the other hand, China faces a number of major social and economic challenges which could undermine future growth, such as prevalent corruption, financial crime, and the relative lack of the rule of law. Financial Crime in China builds upon original research into the topic and offers a never-before-seen look at the systemic spread of state-controlled corruption in the form of bank fraud, securities fraud, insider trading, and Ponzi schemes. Cheng presents an authentic picture of financial crime in China by identifying the latest manifestations, analyzing empirical data and case studies, and drawing conclusions about the origin, characteristics, dynamics, and developmental features of financial criminality in the context of political economy.

COMPARATIVE STUDIES OF ANTI-CO

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Author :
Publisher : Open Dissertation Press
ISBN 13 : 9781374727649
Total Pages : 82 pages
Book Rating : 4.7/5 (276 download)

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Book Synopsis COMPARATIVE STUDIES OF ANTI-CO by : Wai-Hong Kenny Wang

Download or read book COMPARATIVE STUDIES OF ANTI-CO written by Wai-Hong Kenny Wang and published by Open Dissertation Press. This book was released on 2017-01-27 with total page 82 pages. Available in PDF, EPUB and Kindle. Book excerpt: This dissertation, "Comparative Studies of Anti-corruption Law Between Hong Kong and China" by Wai-hong, Kenny, Wang, was obtained from The University of Hong Kong (Pokfulam, Hong Kong) and is being sold pursuant to Creative Commons: Attribution 3.0 Hong Kong License. The content of this dissertation has not been altered in any way. We have altered the formatting in order to facilitate the ease of printing and reading of the dissertation. All rights not granted by the above license are retained by the author. Abstract: ABSTRACT Comparative studies of anti-corruption law between Hong Kong and China WANG Wai-hong Kenny By comparing the anti-corruption laws between Hong Kong and China specifically on government servants, it is argued that the Chapter 8 of the Criminal Law of China, Crimes of Embezzlement and Bribery, has room for improvement. The Prevention of Bribery Ordinance of Hong Kong can offer some useful hints to improve the Chapter 8 of the Criminal Law and make it more powerful to combat corruption in China. DOI: 10.5353/th_b3040205 Subjects: Bribery - China Bribery - China - Hong Kong

Comparative Studies of Anti-corruption Law Between Hong Kong AndChina

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Author :
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (69 download)

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Book Synopsis Comparative Studies of Anti-corruption Law Between Hong Kong AndChina by :

Download or read book Comparative Studies of Anti-corruption Law Between Hong Kong AndChina written by and published by . This book was released on 2003 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: (Uncorrected OCR) ABSTRACT Comparative studies of anti-corruption law between Hong Kong and China WANG Wai-hong Kenny By comparing the anti-corruption laws between Hong Kong and China specifically on government servants, it is argued that the Chapter 8 of the Criminal Law of China, Crimes of Embezzlement and Bribery, has room for improvement. The Prevention of Bribery Ordinance of Hong Kong can offer some useful hints to improve the Chapter 8 of the Criminal Law and make it more powerful to combat corruption in China.

China's Gilded Age

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Publisher : Cambridge University Press
ISBN 13 : 1108802389
Total Pages : 275 pages
Book Rating : 4.1/5 (88 download)

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Book Synopsis China's Gilded Age by : Yuen Yuen Ang

Download or read book China's Gilded Age written by Yuen Yuen Ang and published by Cambridge University Press. This book was released on 2020-05-28 with total page 275 pages. Available in PDF, EPUB and Kindle. Book excerpt: Why has China grown so fast for so long despite vast corruption? In China's Gilded Age, Yuen Yuen Ang maintains that all corruption is harmful, but not all types of corruption hurt growth. Ang unbundles corruption into four varieties: petty theft, grand theft, speed money, and access money. While the first three types impede growth, access money - elite exchanges of power and profit - cuts both ways: it stimulates investment and growth but produces serious risks for the economy and political system. Since market opening, corruption in China has evolved toward access money. Using a range of data sources, the author explains the evolution of Chinese corruption, how it differs from the West and other developing countries, and how Xi's anti-corruption campaign could affect growth and governance. In this formidable yet accessible book, Ang challenges one-dimensional measures of corruption. By unbundling the problem and adopting a comparative-historical lens, she reveals that the rise of capitalism was not accompanied by the eradication of corruption, but rather by its evolution from thuggery and theft to access money. In doing so, she changes the way we think about corruption and capitalism, not only in China but around the world.

The Political Economy of Corruption in China

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Author :
Publisher : Routledge
ISBN 13 : 1317455444
Total Pages : 209 pages
Book Rating : 4.3/5 (174 download)

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Book Synopsis The Political Economy of Corruption in China by : Julia Kwong

Download or read book The Political Economy of Corruption in China written by Julia Kwong and published by Routledge. This book was released on 2015-04-08 with total page 209 pages. Available in PDF, EPUB and Kindle. Book excerpt: This text examines all facets of corruption: meaning, incidence, monetary value, the kinds of goods exchanged, the perpetrators and their strategies, in China since 1949. It explores the irony of how ideology and organizational structures under socialism can both restrain and encourage corruption.

The Anti-bribery and Anti-corruption Review

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Author :
Publisher :
ISBN 13 : 9781804491324
Total Pages : 0 pages
Book Rating : 4.4/5 (913 download)

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Book Synopsis The Anti-bribery and Anti-corruption Review by : Mark F. Mendelsohn

Download or read book The Anti-bribery and Anti-corruption Review written by Mark F. Mendelsohn and published by . This book was released on with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

How China Deals with Corrupt Officials

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Publisher : CreateSpace
ISBN 13 : 9781463524067
Total Pages : 212 pages
Book Rating : 4.5/5 (24 download)

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Book Synopsis How China Deals with Corrupt Officials by : National Bureau of Corruption Prevention

Download or read book How China Deals with Corrupt Officials written by National Bureau of Corruption Prevention and published by CreateSpace. This book was released on 2011-05-18 with total page 212 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book includes many documents about anti-corruption in present day China. They are: United Nations Convention against Corruption; Audit Law of the People's Republic of China; Law of the People's Republic of China on Supervision by the Standing Committees of the People's Congresses at All Levels; Law of the People's Republic of China on Regulation of and Supervision over the Banking Industry; Criminal Procedure Law of the People's Republic of China; Criminal Law of the People's Republic of China; The Amendment VI to the Criminal Law of the People's Republic of China; Anti-Money Laundering Law of the People's Republic of China; Law of the People's Republic of China on Public Servants; Administrative Permission Law of the People's Republic of China; Law of the People's Republic of China on Administrative Supervision.

Wayward Dragon

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Publisher : Springer Nature
ISBN 13 : 303090704X
Total Pages : 198 pages
Book Rating : 4.0/5 (39 download)

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Book Synopsis Wayward Dragon by : Adam K. Ghazi-Tehrani

Download or read book Wayward Dragon written by Adam K. Ghazi-Tehrani and published by Springer Nature. This book was released on 2022-02-14 with total page 198 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a novel criminological understanding of white-collar crime and corporate lawbreaking in China focusing on: lack of reliable official data, guanxi and corruption, state-owned enterprises, media censorship, enforcement and regulatory capacity. The text begins with an introduction to the topic placing it in global perspective, followed by chapters examining the importance of comparative study, corruption as a major crime in China, case studies and etiology, domestic, regional and global consequences, and concluding theoretical and policy issues that can inform future research.

Model Criminal Code

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Publisher :
ISBN 13 : 9780642208484
Total Pages : 364 pages
Book Rating : 4.2/5 (84 download)

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Book Synopsis Model Criminal Code by :

Download or read book Model Criminal Code written by and published by . This book was released on 1995 with total page 364 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Transnational Crime

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Publisher : Routledge
ISBN 13 : 1351026801
Total Pages : 255 pages
Book Rating : 4.3/5 (51 download)

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Book Synopsis Transnational Crime by : Valsamis Mitsilegas

Download or read book Transnational Crime written by Valsamis Mitsilegas and published by Routledge. This book was released on 2018-10-09 with total page 255 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume offers a diverse set of perspectives on transnational crime. Providing a wide-ranging overview of the legal and policy issues that arise in connection with various forms of transnational crime, the authors outline the criminal justice responses adopted across different jurisdictions. Including contributions from high profile Chinese and European academics and practitioners across a variety of disciplines and methodological backgrounds, the authors address some of the hitherto underexplored issues related to transnational crime. These range from trafficking in cultural objects derived from illicit metal-detecting and metal-detecting tourism in China to the European approaches to criminalising the denial of historical truth. The central theme of the book is that useful lessons can be drawn from each other’s experiences, and that a cross-fertilisation of domestic approaches to transnational crime is essential to effective cooperation. This book will be of use to students and academics of comparative criminal justice and anyone interested in transnational crime.

Do Exclusionary Rules Ensure a Fair Trial?

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Publisher : Springer
ISBN 13 : 3030125203
Total Pages : 387 pages
Book Rating : 4.0/5 (31 download)

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Book Synopsis Do Exclusionary Rules Ensure a Fair Trial? by : Sabine Gless

Download or read book Do Exclusionary Rules Ensure a Fair Trial? written by Sabine Gless and published by Springer. This book was released on 2019-04-17 with total page 387 pages. Available in PDF, EPUB and Kindle. Book excerpt: This open access publication discusses exclusionary rules in different criminal justice systems. It is based on the findings of a research project in comparative law with a focus on the question of whether or not a fair trial can be secured through evidence exclusion. Part I explains the legal framework in which exclusionary rules function in six legal systems: Germany, Switzerland, People’s Republic of China, Taiwan, Singapore, and the United States. Part II is dedicated to selected issues identified as crucial for the assessment of exclusionary rules. These chapters highlight the delicate balance of interests required in the exclusion of potentially relevant information from a criminal trial and discusses possible approaches to alleviate the legal hurdles involved.

Criminal Law in China

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Publisher : Kluwer Law International B.V.
ISBN 13 : 9041195289
Total Pages : 260 pages
Book Rating : 4.0/5 (411 download)

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Book Synopsis Criminal Law in China by : Shizhou Wang

Download or read book Criminal Law in China written by Shizhou Wang and published by Kluwer Law International B.V.. This book was released on 2017-11-20 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: Derived from the renowned multi-volume International Encyclopaedia of Laws, this book provides a practical analysis of criminal law in China. An introduction presents the necessary background information about the framework and sources of the criminal justice system, and then proceeds to a detailed examination of the grounds for criminal liability, the justification of criminal offences, the defences that diminish or excuse criminal liability, the classification of criminal offences, and the sanctions system. Coverage of criminal procedure focuses on the organization of investigations, pre-trial proceedings, trial stage, and legal remedies. A final part describes the execution of sentences and orders, the prison system, and the extinction of custodial sanctions or sentences. Its succinct yet scholarly nature, as well as the practical quality of the information it provides, make this book a valuable resource for criminal lawyers, prosecutors, law enforcement officers, and criminal court judges handling cases connected with China. Academics and researchers, as well as the various international organizations in the field, will welcome this very useful guide, and will appreciate its value in the study of comparative criminal law.

People’s Republic of China

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Author :
Publisher : International Monetary Fund
ISBN 13 : 1498320686
Total Pages : 246 pages
Book Rating : 4.4/5 (983 download)

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Book Synopsis People’s Republic of China by : International Monetary Fund. Legal Dept.

Download or read book People’s Republic of China written by International Monetary Fund. Legal Dept. and published by International Monetary Fund. This book was released on 2019-06-21 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the People’s Republic of China (China)1 as at the date of the onsite visit (July 9–27, 2018). It analyzes the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of China’s AML/CFT system and provides recommendations on how the system could be strengthened. China has undertaken a number of initiatives since 2002 that have contributed positively to its understanding of ML/TF risk, although some important gaps remain. Its framework for domestic AML/CFT cooperation and coordination is well established.

Crime and the Chinese Dream

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Author :
Publisher : Hong Kong University Press
ISBN 13 : 9888208667
Total Pages : 179 pages
Book Rating : 4.8/5 (882 download)

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Book Synopsis Crime and the Chinese Dream by : Edited by Børge Bakken

Download or read book Crime and the Chinese Dream written by Edited by Børge Bakken and published by Hong Kong University Press. This book was released on 2017-12-11 with total page 179 pages. Available in PDF, EPUB and Kindle. Book excerpt: Although official propaganda emphasizes the Chinese Dream as the dream of all Chinese, the opportunities of achieving the prosperity by legal means are distributed unequally. Crime and the Chinese Dream reveals how people on the margins of Chinese society find their way to the Chinese Dream through illegal or deviant behaviours. The case studies in this book include corrupt doctors in public hospitals in Beijing, fraudsters in a village called ‘cake uncles’, illegal motorcycle taxi drivers in Guangzhou, drug users being ‘re-educated’ in detention centres, and internet addicts who are treated as criminals by the system. Despite the patriotic and collectivistic tint of the official dream metaphor, the contributors to this volume show that the Chinese Dream is essentially a state capitalist dream, which is embedded within the problems and opportunities of capitalism, as well as a dream of control. ‘An original and important contribution to comparative criminology, international studies, and crime and justice research in China, this book highlights the ironies present in the American Dream that exist in the Chinese Dream as well. It contains diverse research topics that separate ideology from reality, and Bakken’s excellent introduction frames them in the literatures on social problems and social inequality.’ —Henry N. Pontell, John Jay College of Criminal Justice, City University of New York ‘This is an outstanding collection of essays which importantly enlarges the terms of debate on crime in China. It reveals how China is complex, not only because of its internal social and economic diversity, but also because of integration into global capitalism, with all its inherent inequalities and commodification.’ —Bill Hebenton, Centre for Criminology and Criminal Justice, University of Manchester

China's Journey Toward the Rule of Law

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Author :
Publisher : BRILL
ISBN 13 : 9004184198
Total Pages : 584 pages
Book Rating : 4.0/5 (41 download)

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Book Synopsis China's Journey Toward the Rule of Law by : Cai Dingjian

Download or read book China's Journey Toward the Rule of Law written by Cai Dingjian and published by BRILL. This book was released on 2010 with total page 584 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Thirty years since China s reform and opening have been very eventful for the country s legal reforms, and this volume presents a multi-disciplinary look at the current scholarship going on in China on the subject. The articles have been translated into English to assist scholars worldwide in understanding China s recent legal history and also to help familiarize them with the currents of contemporary Chinese scholarship. Individual subjects include commercial law, the evolving relationship between the Chinese government and its citizens, administrative law and criminal justice. There are also chapters on newly emerging areas of the law that are crucial to China s future development, such as the chapters on environmental law and intellectual property. The volume also includes a chapter on legal education and the legal profession, judicial reform and the development of law to protect the rights of the disadvantaged.