The Anti-Corruption and Economic Crimes Act; Has Kenya Discharged Her Obligations to Her Peoples and the World? M Thiankolu 被引量: 1发表: 2006年 The role of an anti-corruption agency in the struggle against corruption: the case of the Serious Office in Ghana Corruption has become an ...
Economic and Financial Crimes Commission and the challenges of Anticorruption in NigeriaDonatus Paul
The conversation touches on the scope of the act, how it relates to the Foreign Corrupt Practices Act (FCPA), the effects that the law may have on anticorruption enforcement efforts in other countries, and the challenges related to FEPA enforcement. You can find both this episode and an ...
Economic and Financial Crimes Commission (Establishment) Act, Laws of the Federation of Nigeria, 2010, SS 2 and 46 respectively Google Scholar Gephart M (2009) Contextualizing conceptions of corruption: challenges for the international anti-corruption campaign. German Institute of Global and Area stud...
Economic crimes are those where the motivation is pecuniary gain, while anti- social crimes are committed for some other reason. Most economic studies have focused on the link between unemployment and econo 一个独立问题是罪行的定义,以经济和反社会罪行之间的分别。 经济罪行是那些刺激是金钱获取的地方...
AND CAUSES ME TO TREMBLE, FOR THE SAFETY OF MY COUNTRY.CORPORATIONS HAVE BEEN ENTHRONED. AND AN ERA OF CORRUPTION,IN HIGH PLACES WILL FOLLOW. AND THE MONEY POWER OF THE COUNTRY WILL ENDEAVOR.TO PROLONG IT'S REIGN,BY SEEKING UPON THE PREJUDICES OF THE PEOPLE.UNTIL ALL THE WEALTH IS ...
Nigeria is not alone in applying this approach to fighting graft, and it shares similarities with two other African countries that are also significant economic players on the continent, Kenya and South Africa. In her book on John Githongo, Kenya’s own anti-corruption crusader, the journalist ...
The most notable changes include the creation of a National Financial Prosecutor’s Office with nationwide responsibility for many economic crimes, the creation of the French Anti-Corruption Agency to enforce compliance regimes, and the passage of the so-called Loi Sapin II, which increased penalties...
Oday Al-Fayoume, Wadea Al-Fayoume's father speaks to his uncle during a vigil service at the Prairie Activity & Recreation Center for Wadea Al-Fayoume, 6, a Muslim boy who according to police was stabbed to death in an attack that targeted him and his mother for ...
Money laundering is the concealment of the origins of money gained from crimes, including tax evasion, human trafficking, drug trafficking, andpublic corruption. It also includes money being illegally routed to terrorist organizations. Anti-money laundering regulations have had an impact on governments,...