The Global Collaboration against Transnational Corruption

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Author :
Publisher : Springer
ISBN 13 : 9811311382
Total Pages : 278 pages
Book Rating : 4.8/5 (113 download)

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Book Synopsis The Global Collaboration against Transnational Corruption by : Lianlian Liu

Download or read book The Global Collaboration against Transnational Corruption written by Lianlian Liu and published by Springer. This book was released on 2018-09-18 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: ​This book articulates and explores the realities of contemporary international anti-corruption law. As corruption has increasingly become a major topic in international affairs, Liu analyzes the global collaboration against transnational bribery. As China's economic reforms are increasingly articulated in a language of law, governmentality, and anti-corruption, it is essential that scholars, policymakers and legal theorists around the world understand the issues at stake. In this elegant text, Liu lays out the issues clearly, establishes methodologies for analysis, and provides policy proposals for the years to come.

International Cooperation in Combating Transnational Crime : New Challenges in the 21st Century

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Publisher :
ISBN 13 :
Total Pages : 20 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis International Cooperation in Combating Transnational Crime : New Challenges in the 21st Century by :

Download or read book International Cooperation in Combating Transnational Crime : New Challenges in the 21st Century written by and published by . This book was released on 1999 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt:

UNODC and the Global Programmes

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Publisher : GRIN Verlag
ISBN 13 : 3638947351
Total Pages : 41 pages
Book Rating : 4.6/5 (389 download)

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Book Synopsis UNODC and the Global Programmes by : Karin Rammerstorfer

Download or read book UNODC and the Global Programmes written by Karin Rammerstorfer and published by GRIN Verlag. This book was released on 2008-06 with total page 41 pages. Available in PDF, EPUB and Kindle. Book excerpt: Seminar paper from the year 2006 in the subject Politics - International Politics - Topic: International Organisations, grade: 2, University of Vienna, 11 entries in the bibliography, language: English, abstract: Transnational Organized Crime is a relatively new problem that concerns the international community and its transnational relations. In this context, international organizations have a very important role in the fight against this global problem. The most important actors are still the governments themselves as they control what needs to be done to conquer the problem. An international organization as the United Nations can only be as strong as the Member States in its organization. Since organized crime is an international problem all countries and organizations need to work together to get control back. Governments alone will not be able to combat the problem along as organized crime is having an impact all over the world. Therefore awareness needs to be raised so that everyone knows what impact organized crime is having on governments and peoples lives. Whole societies and countries can be destroyed since organized crime results in heavy "sideaffects" such as money-laundering, corruption, trafficking in human beings and terrorism. With the Global Programmes the United Nations Office on Drugs and Crime, which is the leading body in this fight, it tries to contain organized crime. I picked this topic as it is very interesting for me to see what possibilities a world organization like the United Nations is having to fight that problem and what efforts are undertaken to stop this vicious circle. Organized Crime is endangering the international security. In this context, I tried to point out the efforts of UNODC and its Global Programmes and looked what impact it actually has.

International Cooperation in Combating Transnational Organized Crime and Corruption

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Author :
Publisher :
ISBN 13 :
Total Pages : 20 pages
Book Rating : 4.:/5 (31 download)

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Book Synopsis International Cooperation in Combating Transnational Organized Crime and Corruption by : United Nations. Economic and Social Council

Download or read book International Cooperation in Combating Transnational Organized Crime and Corruption written by United Nations. Economic and Social Council and published by . This book was released on 2016 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt:

International cooperation in criminal matters

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Author :
Publisher :
ISBN 13 : 9783406525728
Total Pages : 2449 pages
Book Rating : 4.5/5 (257 download)

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Book Synopsis International cooperation in criminal matters by : Wolfgang Schomburg

Download or read book International cooperation in criminal matters written by Wolfgang Schomburg and published by . This book was released on 2006 with total page 2449 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Finance & Development, March 1998

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Publisher : International Monetary Fund
ISBN 13 : 1451953224
Total Pages : 60 pages
Book Rating : 4.4/5 (519 download)

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Book Synopsis Finance & Development, March 1998 by : International Monetary Fund. External Relations Dept.

Download or read book Finance & Development, March 1998 written by International Monetary Fund. External Relations Dept. and published by International Monetary Fund. This book was released on 1998-01-01 with total page 60 pages. Available in PDF, EPUB and Kindle. Book excerpt: For the latest thinking about the international financial system, monetary policy, economic development, poverty reduction, and other critical issues, subscribe to Finance & Development (F&D). This lively quarterly magazine brings you in-depth analyses of these and other subjects by the IMF’s own staff as well as by prominent international experts. Articles are written for lay readers who want to enrich their understanding of the workings of the global economy and the policies and activities of the IMF.

Transnational Organized Crime in Central America and the Caribbean

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Author :
Publisher :
ISBN 13 : 9789211303162
Total Pages : 0 pages
Book Rating : 4.3/5 (31 download)

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Book Synopsis Transnational Organized Crime in Central America and the Caribbean by :

Download or read book Transnational Organized Crime in Central America and the Caribbean written by and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics of contraband trafficking - the what, who, how, and how much of illicit flows - and discuss their potential impact on governance and development. Their primary role is diagnostic, but they also explore the implications of these findings for policy. Publisher's note.

Organized Crime and Corruption Across Borders

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Publisher : Routledge
ISBN 13 : 0429632231
Total Pages : 285 pages
Book Rating : 4.4/5 (296 download)

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Book Synopsis Organized Crime and Corruption Across Borders by : T. Wing Lo

Download or read book Organized Crime and Corruption Across Borders written by T. Wing Lo and published by Routledge. This book was released on 2019-09-10 with total page 285 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explores China’s Belt and Road Initiative and the criminogenic potential for economic, financial, and socio-cultural cooperation across countries, where some are known for weak law enforcement and high levels of corruption. It examines whether these flows of capital are increasing the amount of organized crime in the newly linked regions and how law enforcement agencies are responding. Bringing together experts across the Global South and Europe, this book considers transnational organized crime and corruption across One Belt One Road (OBOR). It examines crime and corruption in China and its international United Front tactic; analyzes various forms of transnational organized crime such as trafficking of illegal drugs, looted antiquities, and wildlife and counterfeit products; and presents studies on corruption and organized crime in selected OBOR countries including Russia, Kazakhstan, Lithuania, Czech Republic, Poland, and Bangladesh. This book makes a significant contribution to the development of southern criminology and will also be of interest to those engaged with transnational organized crime, political economy, international relations, and Asian and Chinese studies.

State of Implementation of the United Nations Convention Against Corruption

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Author :
Publisher : UN
ISBN 13 : 9789211303483
Total Pages : 290 pages
Book Rating : 4.3/5 (34 download)

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Book Synopsis State of Implementation of the United Nations Convention Against Corruption by : United Nations

Download or read book State of Implementation of the United Nations Convention Against Corruption written by United Nations and published by UN. This book was released on 2018-03-08 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Transnational Crime and Black Spots

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Publisher : Springer
ISBN 13 : 1137496703
Total Pages : 250 pages
Book Rating : 4.1/5 (374 download)

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Book Synopsis Transnational Crime and Black Spots by : Stuart S. Brown

Download or read book Transnational Crime and Black Spots written by Stuart S. Brown and published by Springer. This book was released on 2019-10-29 with total page 250 pages. Available in PDF, EPUB and Kindle. Book excerpt: “The strength of this book is that it does not look at a single case or even a few disparate examples of drug, weapon, and human trafficking but looks at many patterns—intra-regionally, cross-nationally, and internationally. It is an innovative addition to the literature on the nature of the safe havens—or ‘black spots’—currently being used for illicit activity. This book will make a clear impact on the scholarship of transnational crime and the geopolitics of the illicit global economy.” —Jeremy Morris, Aarhus University, Denmark Transnational criminal, insurgent, and terrorist organizations seek places that they can govern and operate from with minimum interference from law enforcement. This book examines 80 such safe havens which function outside effective state-based government control and are sustained by illicit economic activities. Brown and Hermann call these geographic locations ‘black spots’ because, like black holes in astronomy that defy the laws of Newtonian physics, they defy the world as defined by the Westphalian state system. The authors map flows of insecurity such as trafficking in drugs, weapons, and people, providing an unusually clear view of the hubs and networks that form as a result. As transnational crime is increasing on the internet, Brown and Hermann also explore if there are places in cyberspace which can be considered black spots. They conclude by elaborating the challenges that black spots pose for law enforcement and both national and international governance.

Transnational Corruption and Corporations

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Publisher : Routledge
ISBN 13 : 1317006992
Total Pages : 298 pages
Book Rating : 4.3/5 (17 download)

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Book Synopsis Transnational Corruption and Corporations by : Simeon Obidairo

Download or read book Transnational Corruption and Corporations written by Simeon Obidairo and published by Routledge. This book was released on 2016-02-11 with total page 298 pages. Available in PDF, EPUB and Kindle. Book excerpt: What are the challenges to the prevention of transnational bribery by multinational corporations in international business transactions? This book examines two particular constraints operating on the regulation of transnational corruption in general and bribery in particular. Firstly, it explores the limits of international cooperation in the regulation of transnational corruption and highlights the disparities between the capacities of individual states to pursue adequate regulation. It also considers the role and progress of international bodies such as the OEDC and the response of selected domestic legal systems in tackling the problem. Secondly, the book examines the liability regime for corporations and again, highlights an unexpected shortcoming of multilateral policy in the administration and enforcement of international agreements. The book will be of value both to students and researchers with an interest in the regulation of transnational corruption as well as policy-makers and practitioners working in this area.

Corruption and the Global Economy

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Publisher : Columbia University Press
ISBN 13 : 0881323233
Total Pages : 256 pages
Book Rating : 4.8/5 (813 download)

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Book Synopsis Corruption and the Global Economy by : Kimberly Ann Elliott

Download or read book Corruption and the Global Economy written by Kimberly Ann Elliott and published by Columbia University Press. This book was released on 1997-06-01 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: The recently-adopted OECD convention outlawing bribery of foreign public officials is welcome evidence of how much progress has been made in the battle against corruption. The financial crisis in East Asia is an indication of how much remains to be done. Corruption is by no means a new issue but it has only recently emerged as a global issue. With the end of the Cold War, the pace and breadth of the trends toward democratization and international economic integration accelerated and expanded globally. Yet corruption could slow or even reverse these trends, potentially threatening economic development and political stability in some countries. As the global implications of corruption have grown, so has the impetus for international action to combat it. In addition to efforts in the OECD, the Organization of American States, the World Trade Organization, and the United Nations General Assembly, the World Bank and the International Monetary Fund have both begun to emphasize corruption as an impediment to economic development. This book includes a chapter by the Chairman of the OECD Working Group on Bribery discussing the evolution of the OECD convention and what is needed to make it effective. Other chapters address the causes and consequences of corruption, including the impact on investment and growth and the role of multinational corporations in discouraging bribery. The final chapter summarizes and also discusses some of the other anticorruption initiatives that either have been or should be adopted by governments, multilateral development banks, and other international organizations.

Corrupt Cities

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Publisher : World Bank Publications
ISBN 13 : 9780821346006
Total Pages : 180 pages
Book Rating : 4.3/5 (46 download)

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Book Synopsis Corrupt Cities by :

Download or read book Corrupt Cities written by and published by World Bank Publications. This book was released on 2000 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: Much of the devastation caused by the recent earthquake in Turkey was the result of widespread corruption between the construction industry and government officials. Corruption is part of everyday public life and we tend to take it for granted. However, preventing corruption helps to raise city revenues, improve service delivery, stimulate public confidence and participation, and win elections. This book is designed to help citizens and public officials diagnose, investigate and prevent various kinds of corrupt and illicit behaviour. It focuses on systematic corruption rather than the free-lance activity of a few law-breakers, and emphasises practical preventive measures rather than purely punitive or moralistic campaigns.

The European Union's Fight Against Corruption

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Publisher : Cambridge University Press
ISBN 13 : 0521113571
Total Pages : 319 pages
Book Rating : 4.5/5 (211 download)

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Book Synopsis The European Union's Fight Against Corruption by : Patrycja Szarek-Mason

Download or read book The European Union's Fight Against Corruption written by Patrycja Szarek-Mason and published by Cambridge University Press. This book was released on 2010-03-11 with total page 319 pages. Available in PDF, EPUB and Kindle. Book excerpt: Analyses anti-corruption policy within EU Member States and the evolution of anti-corruption policy during the accession process.

International Drivers of Corruption A Tool for Analysis

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Author :
Publisher : OECD Publishing
ISBN 13 : 926416751X
Total Pages : 108 pages
Book Rating : 4.2/5 (641 download)

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Book Synopsis International Drivers of Corruption A Tool for Analysis by : OECD

Download or read book International Drivers of Corruption A Tool for Analysis written by OECD and published by OECD Publishing. This book was released on 2012-02-23 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report introduces an analytical tool to help readers understand how international drivers of corruption affect governance and corruption at the country level. It provides a means for identifying these drivers and suggests opportunities for international actors to to improve governance.

The United Nations Convention Against Corruption

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Publisher : Oxford University Press
ISBN 13 : 0192528300
Total Pages : 699 pages
Book Rating : 4.1/5 (925 download)

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Book Synopsis The United Nations Convention Against Corruption by : Cecily Rose

Download or read book The United Nations Convention Against Corruption written by Cecily Rose and published by Oxford University Press. This book was released on 2019-01-24 with total page 699 pages. Available in PDF, EPUB and Kindle. Book excerpt: The United Nations Convention against Corruption includes 71 articles, and takes a notably comprehensive approach to the problem of corruption, as it addresses prevention, criminalization, international cooperation, and asset recovery. Since it came into force more than a decade ago, the Convention has attracted nearly universal participation by states. As a global and comprehensive convention, which establishes new rules in several areas of anti-corruption law and helps shape domestic laws and policies around the world, this treaty calls for scholarly study. This volume helps to fill a gap in existing academic literature by providing an invaluable reference work on the Convention. It provides systematic coverage of the treaty, with each chapter discussing the relevant travaux préparatoires, the text of the final article, comparisons with other anti-corruption treaties, and available information about domestic implementing legislation and enforcement. This commentary is designed to serve as a reference work for academics, lawyers, and policy-makers working in the anti-corruption field, and in the fields of transnational criminal law and domestic criminal law. Contributors include anti-corruption experts, scholars, and legal practitioners from around the globe.

Illicit Trade and the Global Economy

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Publisher : MIT Press
ISBN 13 : 0262016559
Total Pages : 277 pages
Book Rating : 4.2/5 (62 download)

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Book Synopsis Illicit Trade and the Global Economy by : Cláudia Costa Storti

Download or read book Illicit Trade and the Global Economy written by Cláudia Costa Storti and published by MIT Press. This book was released on 2012 with total page 277 pages. Available in PDF, EPUB and Kindle. Book excerpt: Economists explore the relationship between expanding international trade and the parallel growth in illicit trade, including illegal drugs, smuggling, and organized crime. As international trade has expanded dramatically in the postwar period--an expansion accelerated by the opening of China, Russia, India, and Eastern Europe--illicit international trade has grown in tandem with it. This volume uses the economist's toolkit to examine the economic, political, and social problems resulting from such illicit activities as illegal drug trade, smuggling, and organized crime. The contributors consider several aspects of the illegal drug market, including the sometimes puzzling relationships among purity, price, and risk; the effect of globalization on the heroin and cocaine markets, examined both through mathematical models and with empirical data from the U.K; the spread of khat, a psychoactive drug imported legally to the U.K. as a vegetable; and the economic effect of the "war on drugs" on producer and consumer countries. Other chapters examine the hidden financial flows of organized crime, patterns of smuggling in international trade, Iran's illicit trading activity, and the impact of mafia-like crime on foreign direct investment in Italy.