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Keywords: corruption control
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Published: 15 August 2021
... in the four decades before that. However, the number of arrests in itself cannot automatically be treated as an indicator of success. In countries with complex laws and regulations, where virtually everybody, knowingly or unwittingly, infringes some laws, corruption control can easily become an instrument...
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Money Laundering
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Michael Levi and Peter Reuter
Published: 18 September 2012
... available and kind of persons involved, along with some classifications. It discusses the relationship of money laundering to corruption control and analyzes the effects of anti-money laundering controls. It provides a brief assessment of the consequences of the control system. A broad and intrusive set...
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Beyond the Duration of an Audit
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Paul Lagunes
Published: 19 August 2021
...The Eye and the Whip . Paul Lagunes, Oxford University Press.
© Oxford University Press 2021. DOI: 10.1093/oso/9780197577622.003.0006 How can corruption control achieve a lasting impact? That is the question that my coauthor Yanying Hao and I seek to answer in this chapter. New York...
Chapter
Published: 10 February 2021
... accountability corruption anti-corruption corruption control The concepts of ‘integrity’ and ‘accountability’ can be interpreted in various ways. The contributions to the scholarship on integrity and accountability in Australian political science are most clearly distinguished by their concentration...
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