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"Despite efforts to tackle fraud and white collar crime, they still thrive in our society. This book explores the themes, theories and issues that are essential for understanding these crimes, using extensive examples drawn from recent events. This is an ideal guide to the changing landscape of fraud for students of Criminology and Sociology"--
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"Expounds on the nature of white-collar crime and examines its relationship with corporate social responsibility, governance and corporate reputation. Presents different approaches for repairing damaged corporate reputations; explains how internal governance and investigations can be conducted. Discusses stages in corporate social responsibility and underscores knowledge management as an imperative tool to combat white-collar crime and build corporate reputation"--Provided by publisher.
Corporations --- White collar crimes. --- Social responsibility of business. --- Corporate governance. --- Corrupt practices. --- Public relations.
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Financial institutions --- Commercial crimes --- Fraud --- Theft --- Embezzlement --- Defalcation --- Offenses against property --- White collar crimes --- Snatching --- Stealing --- Law and legislation
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White collar crimes --- Crimes en col blanc --- Enron --- Criminalité des affaires --- Crimes et délits politiques --- Infractions économiques et financières --- Cas, Études de
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Bribery. --- Bribery --- International business enterprises --- Prevention. --- Government policy. --- Corrupt practices --- Business enterprises, International --- Corporations, International --- Global corporations --- International corporations --- MNEs (International business enterprises) --- Multinational corporations --- Multinational enterprises --- Transnational corporations --- Business enterprises --- Corporations --- Joint ventures --- White collar crimes
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Commercial crimes --- White collar crimes --- Infractions économiques --- Crimes en col blanc --- Criminal justice, Administration of --- Criminal law --- Criminal procedure --- #SBIB:343.9H0 --- Administration of criminal justice --- Justice, Administration of --- Crime --- Criminals --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Criminologie --- Law and legislation --- Infractions économiques --- Criminal justice [Administration of ] --- Belgium --- European Union countries
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A growing concern among those interested in economic development is the realization that hundreds of billions of dollars are illicitly flowing out of developing countries to tax havens and other financial centers in the developed world. This volume assesses the dynamics of these flows, much of which is from corruption and tax evasion. What causes them, what are their consequences and how might they be controlled? The chapters by authors from a variety of backgrounds, including criminologists and practicing lawyers as well as economists, examine many dimensions of the phenomenon. For example,
Tax administration and procedure --- Money laundering --- Tax evasion --- Transfer pricing --- Taxation --- Law and legislation --- Cost transfer pricing --- Intercompany pricing --- Interdivisional transfer pricing --- Internal transfer pricing --- Evasion, Fiscal --- Fiscal evasion --- Tax avoidance --- Tax delinquency --- Tax-dodging --- Tax fraud --- Taxation, Evasion of --- Laundering of money --- Money washing --- Washing of money --- Tax practice --- Tax procedure --- Evasion --- Pricing --- White collar crimes --- Commercial crimes
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Criminalisation is a key component of all international anti-corruption instruments. For example, the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (Anti-Bribery Convention) and the UN Convention against Corruption (UNCAC) both require States Parties to enact specific criminal offences on bribery. The Asian Development Bank (ADB)/Organisation for Economic Co-operation and Development (OECD) Anti-Corruption Initiative's Action Plan commits countries to ensure ‘the existence of legislation with dissuasive sanctions which effectively and actively combat the offence of bribery of public officials’. However, criminalisation can be a challenging task, as experienced by many countries Party to the Anti-Bribery Convention. This report reviews the criminalisation of bribery offences in Asian countries under the UNCAC. Drawing on the experience of the OECD Anti-Bribery Convention's monitoring mechanism, the review focuses on each member's implementation of UNCAC Articles 15, 16 and 26 (domestic and foreign bribery by natural and legal persons). The review also identifies trends and challenges across the Asia-Pacific region.
Governance --- Bribery --- Political corruption --- Social Welfare & Social Work --- Social Sciences --- Criminology, Penology & Juvenile Delinquency --- Misconduct in office --- Investments, Foreign --- Taxation --- Capital exports --- Capital imports --- FDI (Foreign direct investment) --- Foreign direct investment --- Foreign investment --- Foreign investments --- International investment --- Offshore investments --- Outward investments --- Boss rule --- Corruption (in politics) --- Graft in politics --- Malversation --- Political scandals --- Politics, Practical --- Malfeasance in office --- Misfeasance in office --- Official misconduct --- Corrupt practices --- Capital movements --- Investments --- Corruption --- Administrative responsibility --- White collar crimes
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Cet ouvrage entend développer un lien étroit entre détection et prévention, tout en prenant en compte les différentes variables culturelles qui peuvent intervenir dans la perception même des crimes financiers. Loin de tomber dans le relativisme éthique, l'analyse menée permet d'évoquer les questions que suscite la variété de traitement de certains crimes financiers dans différents systèmes juridiques et cultures sociétales. Comment mieux détecter et surtout prévenir la criminalité financière, compte tenu des cultures et systèmes juridiques en place ? Les disciplines impliquées adressent toutes différemment la question, qu'il s'agisse de la définition même des crimes "de cols blancs", de la distinction entre manipulation comptable et fraude, de la complicité passive en matière de fraude, de la classification des crimes financiers en vertu de divers critères, des liens qui unissent éthique, politique et crime financier dans des cultures sociétales spécifiques. Les lieux d'insertion sont également divers, selon que ce qui est concerné est l'un des multiples modes de corruption et de blanchiment d'argent, la cyber-criminalité, une manifestation du caractère foncièrement transnational des crimes financiers, la dimension des risques telle qu'elle est présente dans la gestion de portefeuilles, ou les divers produits de la criminalité et le blanchiment d'argent.
White collar crimes --- Commercial crimes --- Crimes en col blanc --- Infractions économiques --- Prevention --- Prévention --- Argent noir--Blanchiment --- Blanchiment des capitaux illicites --- Blanchissage de l'argent --- Crimes [White collar ] --- Criminalité des affaires --- Criminalité en col blanc --- Criminalité économique --- Delits commis par les cols blancs --- Délinquance d'affaires --- Délinquance en col blanc --- Délinquance financière --- Délinquance économique et financière --- Laundering of money --- Lutte contre le blanchiment des capitaux --- Money washing --- Washing of money --- Wit wassen van zwart geld --- Witte-boordencriminaliteit --- Witwassen van zwart geld --- Zwart geld--Witwassen --- Organized crime --- Money laundering --- Terrorism --- Economic aspects --- Control --- Terrorism - Economic aspects --- Criminalité financière
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Economic structure --- Black market --- Business enterprises --- Commercial crimes --- Fraud --- Illegal aliens --- Informal sector (Economics) --- Tax evasion --- Welfare fraud --- 331.32 --- 336.208 --- 343.35 --- AA / International- internationaal --- Public welfare --- Swindlers and swindling --- Evasion, Fiscal --- Fiscal evasion --- Tax avoidance --- Tax delinquency --- Tax-dodging --- Tax fraud --- Taxation --- Taxation, Evasion of --- White collar crimes --- Hidden economy --- Parallel economy --- Second economy --- Shadow economy --- Subterranean economy --- Underground economy --- Artisans --- Economics --- Small business --- Aliens --- Aliens, Illegal --- Illegal immigrants --- Illegal immigration --- Undocumented aliens --- Alien detention centers --- Human smuggling --- Commercial fraud --- Deceit --- Misrepresentation (Crime) --- Deception --- Torts --- Hoaxes --- Impostors and imposture --- Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Crime --- Business organizations --- Businesses --- Companies --- Enterprises --- Firms --- Organizations, Business --- Business --- Commerce --- Corrupt practices --- Structuur van de economie --- Grondslag, vereffening, inning en controle van de belastingen. Fiscale fraude. Zwartwerk. Parallelle economie --- Misdrijven tegen de openbare administratie, de belasting- en administratieve wetgeving --- Evasion --- Legal status, laws, etc.
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