Fraud and Corruption Publications

Displaying 1 - 30 of 43
October, 1998
Tags:
international business commercial crime financial fraud

Paul A. Collier
Tags:
advance fee fraud banks

Tags:
Canada China Cooperation anti-corruption fair investigation bribery theft fraud money laundering public sector legal assistance technical assistance United Nations

Tags:
international conventions against corruption Canada criminal law United Nations

A. Timothy Martin
Tags:
Canada criminal law corruption act foreign public officials bribery fraud laundering international conventions international business tax OECD

July, 1999
Markus Wagner
Tags:
corporate criminal liability multinational corporations international crime corporate sanctioning United Kingdom United States Canada Australia France Germany Japan China

February, 1999
Maurice Copithorne
Tags:
corruption bribery international business foreign business transactions OECD

May, 1998
Gerry Ferguson
Tags:
corruption corporate criminal liability criminal law Canada

July, 1994
John L. Evans (Ph.D.)
Tags:
organized crime criminal law globalization transnational crime corruption fraud money laundering criminal network criminal enterprise illicit markets

Tags:
financial fraud democracy development cooperation institution building jurisdiction sovereignty money laundering theft economy accountability business corruption West regulation markets transition proceeds tax Canada China

October, 1998
Kim M.J. Clark
Tags:
financial investigations economic crime RCMP Canada legal assistance treaties international investigative standards

Tags:
international symposium on the prevention and control of financial fraud banking and investment fraud securities fraud credit card fraud money laundering Canada China cooperation workshop summaries

April, 2009
Philippa Lawson
Tags:
identity victim discussion economic fraud victimization acquisition transfer manipulation negligence deception disclosure damage business individual taxpayers relationship remediation resolutions guide restitution initiatives credit legislation consumer protection causes action tort defamation intellectual property rights constitutional restorative prevention re-victimization authentication transactions human rights organizations Vienna Austria United Nations

February, 1999
Laurence Cockcroft
Tags:
implementation corruption bribery foreign transactions standards prosecution evidence loopholes transnational jurisdiction loopholes officials conspiracy discrepancies money laundering companies corporate Canada OECD Convention

March, 2016
ICCLR
Tags:
Integrity, Local Government, Fraud, Corruption, Conflict-of-Interest, Charbonneau Commission

June, 2016
ICCLR
Tags:
Integrity, Local Government, Fraud, Corruption, Conflict-of-Interest, Charbonneau Commission

April, 1997
John L. Evans (Ph.D.)
Tags:
money laundering prevention cooperation implementation measures prevention detection investigations prosecutions offences Financial Action Task Force FATF Basle trade commerce drugs narcotics profits benefits proceeds trade economy politics transactions commercial jurisdiction banks fraud sex arms weapons developing transnational goods victimization corruption confiscation recommendations measures institutions identification recommendations Mexico United Nations

October, 1998
Bruce Broomhall (LLB)
Tags:
money laundering collaboration cooperation bilateral multilateral agreements standards regime regional incrementalism bureaucracy technology institutions economy globalization organized crime fraud corruption business markets transnational assets property identification detection regulatory confiscation seizure criminalization investigations prosecution prevention heterogeneity financial transparency development jurisdiction deterrence Asia Pacific United States

October, 1998
Tags:
money laundering collaboration cooperation bilateral multilateral agreements standards regime regional incrementalism bureaucracy technology institutions economy globalization organized crime fraud corruption business markets transnational assests property identification detection regulatory confiscation seizure criminalization investigations prosecution prevention heterogeneity financial transparency development jurisdiction deterrence Asia Pacific United States

March, 1995
John L. Evans (Ph.D.)
Tags:
money laundering enforcement challenges opportunities transnational forfeiture proceeds warrants restraint disclosure assessment cooperation jurisdiction organized crime investigation prosecution globalization trade financial transactions technology business economy institutions Canada United States

October, 1998
Joseph M. Myers
Tags:
money laundering financial cooperation economy drug traffic fraud transnational organized crime proceeds regulatory enforcement jurisdiction transgovernmentalism funds corruption transactions sanctions technology weapons institutions layering integration investments business countermeasures forfeiture seize terrorism identification assets evidence markets trade banks United Nations Beijing China United States Europe Caribbean Asia Pacific

October, 1998
Masahiro Tauchi
Tags:
financial fraud prevention banking instrument corporate insurance stock sales shares securities market credit card maritime pyramid chit fund trading in futures advertising money laundering legislation investigation prosecution trial practices international cooperation regional cooperation criminal justice system information and experience sharing Asia United Nations

October, 1998
Vincent Cheng Yang (LLM, Ph.D.)
Tags:
international cooperation combating international financial fraud money laundering organized crime treaties conventions mutual legal assistance financial crimes money laundering harmonization of national legal systems non-treaty based reciprocal assistance

October, 1998
Douglas F. Robinson
Tags:
financial fraud insurance fraud fraudulent claims burden of proof doctrine of uberrima fides Canada

October, 1998
Tags:
money laundering international cooperation drug trafficking mutual legal assistance Hong Kong

October, 1998
Jeremy Platts
Tags:
payment fraud corporate fraud Hong Kong Asia

March, 2013
Elizabeth Anderson
Tags:
municipal best practices fraud bribery corruption state capture administrative corruption bylaw enforcement public-private partnership nepotism embezzlement extortion RCMP Canada

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