Author : Heather A. Conley
Publisher : Rowman & Littlefield
Page : 86 pages
File Size : 42,28 MB
Release : 2016-10-27
Category : Political Science
ISBN : 1442279591
Russia has cultivated an opaque web of economic and political patronage across the Central and Eastern European region that the Kremlin uses to influence and direct decisionmaking. This report from the CSIS Europe Program, in partnership with the Bulgarian Center for the Study of Democracy, is the result of a 16-month study on the nature of Russian influence in five case countries: Hungary, Slovakia, Bulgaria, Latvia, and Serbia.
Author : WHO Commission on Social Determinants of Health
Publisher : World Health Organization
Page : 257 pages
File Size : 31,54 MB
Release : 2008
Category : Medical
ISBN : 9241563702
Social justice is a matter of life and death. It affects the way people live, their consequent chance of illness, and their risk of premature death. We watch in wonder as life expectancy and good health continue to increase in parts of the world and in alarm as they fail to improve in others.
Author : John Braithwaite
Publisher : Cambridge University Press
Page : 194 pages
File Size : 21,17 MB
Release : 2000-02-13
Category : Business & Economics
ISBN : 9780521780339
How has the regulation of business shifted from national to global institutions? What are the mechanisms of globalization? Who are the key actors? What of democratic sovereignty? In which cases has globalization been successfully resisted? These questions are confronted across an amazing sweep of the critical areas of business regulation--from contract, intellectual property and corporations law, to trade, telecommunications, labor standards, drugs, food, transport and environment. This book examines the role played by global institutions such as the World Trade Organization, World Health Organization, the OECD, IMF, Moodys and the World Bank, as well as various NGOs and significant individuals. Incorporating both history and analysis, Global Business Regulation will become the standard reference for readers in business, law, politics, and international relations.
Author : Alina Mungiu-Pippidi
Publisher :
Page : 176 pages
File Size : 25,16 MB
Release : 2011
Category :
ISBN :
Author : International Monetary Fund. Legal Dept.
Publisher : International Monetary Fund
Page : 246 pages
File Size : 50,16 MB
Release : 2019-06-21
Category : Social Science
ISBN : 1498320686
This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the People’s Republic of China (China)1 as at the date of the onsite visit (July 9–27, 2018). It analyzes the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of China’s AML/CFT system and provides recommendations on how the system could be strengthened. China has undertaken a number of initiatives since 2002 that have contributed positively to its understanding of ML/TF risk, although some important gaps remain. Its framework for domestic AML/CFT cooperation and coordination is well established.
Author : J. J. M. van Dijk
Publisher : Boom Juridische
Page : 296 pages
File Size : 30,23 MB
Release : 2007
Category : Social Science
ISBN :
This report presents the key findings of the 2004/2005 International Crime Victims Survey (ICVS) together with the results of the European Survey on Crime and Safety (EU ICS). The surveys cover 30 countries and 33 capital or main cities. Where appropriate, the results are compared with those of the four earlier ICVS surveys, conducted in 1989, 1992, 1996 and 2000. The report presents data from the following 30 countries: Australia, Austria, Belgium, Bulgaria, Canada, Denmark, England & Wales, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Japan, Luxembourg, Mexico, the Netherlands, New Zealand, Northern Ireland, Norway, Poland, Portugal, Scotland, Spain, Sweden, Switzerland and the USA. Also data from 33 main cities of a selection of developed and developing countries are presented including cities from Argentina, Brazil, Peru, South Africa, Hong Kong-China and Cambodia. The report shows how individual countries and cities compare with each other in relation to crime victimisation rates for ten types of common crimes including car theft, household burglary, robbery, assaults and sexual offences. Where possible, comparisons are also made regarding trends in crime over time in various countries. Besides, the levels of some non-conventional crimes such as corruption, internetbased fraud and hate crimes are addressed as well. The report also gives information on related topics such as reporting to the police, fear of crime, crime prevention measures and opinions about the police and sentencing.
Author : International Monetary Fund
Publisher : International Monetary Fund
Page : 203 pages
File Size : 15,62 MB
Release : 2007-05-21
Category : Social Science
ISBN : 1451815085
Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibraltar is lodged in its professional sector, which is likely to be involved in the layering and integration of proceeds of crime. There is also some risk to Gibraltar at the placement stage, in connection with drug trafficking, migrant smuggling, and organized crime in southern Spain. The Financial Services Commission in Gibraltar has established a strong, risk-based framework for financial institutions for AML.
Author :
Publisher :
Page : pages
File Size : 41,30 MB
Release : 2013
Category :
ISBN :
This strategic report is Europol's flagship product providing information to Europe's law enforcement community and decision-makers about the threat of serious and organised crime to the EU. The SOCTA is the cornerstone of the multiannual policy cycle established by the EU in 2010. This cycle ensures effective cooperation between national law enforcement agencies, EU institutions, EU agencies and other relevant partners in the fight against serious and organised crime. Building on the work of successive EU organised crime threat assessments (OCTA), produced between 2006 and 2011, and in line with a new methodology developed in 2011 and 2012, this is the inaugural edition of the SOCTA.
Author : Robin Hodess
Publisher :
Page : 342 pages
File Size : 42,74 MB
Release : 2001
Category : Business & Economics
ISBN :
The Global Corruption Report 2001 is the new annual publication of Transparency International, the leading global anti-corruption NGO. By providing an overview of the "state of corruption" around the globe, the Global Corruption Report fills a significant gap in the existing literature. It assembles news and analysis on corruption and the fight against it around the world, highlighting international and regional trends, and significant instances of reform. It also reveals the links between global, regional and national developments in the corruption field, and does so from the independent perspective of an NGO. The book includes reports by leading experts on topical issues such as political party funding, money laundering, and corruption in international sport, exploring in particular the global nature of these themes. It also contains 12 regionally-focused reports, written by journalists from around the world. The report's final data and research section delivers a unique survey of the contemporary corruption and anti-corruption research terrain, with contributions from a range of IGOs, NGOs, the private sector, and academics. It also contains TI's own well-known Corruption Perceptions Index (CPI). The Global Corruption Report is a "must have" publication for policy-makers, business people, lawyers, journalists, academics, and anti-corruption activists the world over.
Author : Transparency International
Publisher :
Page : 376 pages
File Size : 20,27 MB
Release : 2004
Category : Banks and banking
ISBN :
Compiled by the world's leading independent anti-corruption organisation, this work provides a comprehensive overview of corruption around the globe. The special focus of this report is political corruption.
