The author assesses the strength and weaknesses of the Prevention and Combating of Corrupt Practices Act 12 of 2004 (PCCAA) against the background of his LLM-Dissertation on this topic and also compares it to the German Law. He focuses on defining the factual phenomenon of corruption as a ...
fight against corruption; 翻译结果3复制译文编辑译文朗读译文返回顶部 Prevention and combating of corruption 翻译结果4复制译文编辑译文朗读译文返回顶部 Fight against corruption 翻译结果5复制译文编辑译文朗读译文返回顶部 Preventing and controlling corruption ...
Samarkand hosts an international seminar on the prevention and combating of corruption in investment activities Tashkent, Uzbekistan (UzDaily.com) -- Today, the first regional seminar of the international format on the topic "Prevention and combating corruption in investment activities" began its work ...
Recognizing that supportive domestic legal systems are essential in preventing and combating corrupt practices and the transfer of assets of illicit origin and in returning such assets, and recalling that the fight against all forms of corruption requires strong institutions at all levels, including at...
Bryan Ansley is CEO of Secure Identity Systems, a company that specializes in identifying and combating fraud. He is based in Brentwood, Tennessee. "To catapult the data loss prevention (DLP) market into the future we need to..." First stop relying on what is currently not working. Dual...
(b) strengthen the existing system for combating money laundering and related offences ; (c) make adequate provisions to prohibit money laundering ; (d) expand the scope of money laundering offences and provide appropriate penalties ; and (e) establish the Special Control Unit Against Money Launde...
E. Hupcey, - 《Journal of Agricultural Safety & Health》 被引量: 5发表: 2000年 Role of Civil Society for Combating Corruption in India Until recently, the pendulum was firmly in the "enforcement" corner. The gradual swing towards middle ground has taken place due to recognition of the .....
(Article 22) and the solicitation of children for sexual purposes (Article 23). In the European Union, Article 6.2 of the Directive 2011/92/EU of the European Parliament and Council on Combating the Sexual Abuse and Sexual Exploitation of Children and Child Pornography requires EU Member States...
Democracy, Peace and Tolerance, Social and Human Sciences Sector The ideas and opinions expressed in this publication are those of the participants in the UNESCO–ISS Expert Meeting on Peace, Human Security and Conflict Prevention in Africa and do not necessarily reflect the views of UNESCO and ...
Economic crime has been an area of concern for regulators and governments across countries, and billions of hard-earned money is siphoned off by fraudsters