In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically exposed persons (PEPs)â€"senior government officials and their family members and close associates. Notwithstanding the efforts by many financial institutions and regulatory authorities to prevent corrupt PEPs from entering and using the financial system to launder the proceeds of corruption, there has been an overall failure in the effec...

Corruption has a devastating impact on developing and transition countries, with estimates of $20 billion to $40 billion per year stolen by public officials, a figure equivalent to 20 to 40 percent of flows of official development assistance. The return of the proceeds of corruption--asset recovery--can have a significant development impact. Returns can be used directly for development purposes, such as improvements in the health and education sectors and reintegration of displaced persons...

Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative ...

Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative ...

Corruption has a devastating impact on developing and transition countries, with estimates of $20 billion to $40 billion per year stolen by public officials, a figure equivalent to 20 to 40 percent of flows of official development assistance. The return of the proceeds of corruption--asset recovery--can have a significant development impact. Returns can be used directly for development purposes, such as improvements in the health and education sectors and reintegration of displaced persons...

Developing countries lose an estimated US20-40 billion each year through bribery misappropriation of funds and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world?s financial centers. These criminal flows are a drain on social services and economic development programs contributing to the impoverishment of the world?s poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cas...

In recent years, the revelations of grand corruption and the scale of the plunder of state assets has led to greater scrutiny of financial relationships with politically exposed persons (PEPs) and potential money laundering risks associated with these customers. PEPs individuals who are or have been entrusted with prominent public functions, their family members, and close associates represent a greater risk because of the possibility that such individuals may abuse their position and influen...

This book provides the brief information on the Foreign Corrupt Practices Act. This act popularly known as FCPA has emerged as one of the strongest legislation against corruption in foreign countries by the American Listed corporations.

Nervous about chairing a meeting? Puzzled by the lingo of quorums and motions and adjournments? Wondering how to prevent someone from monopolizing the discussion?Bourinot's Rules of Order is the definitive guide to conducting meetings, large and small, formal and relaxed. Based on the procedures of the House of Commons in Ottawa, these rules outline all the steps and the details you need to know to run or take part in fair and successful meetings. Stanford's succinct and c...

This book's prime audience is government policy-makers. It provides a policy framework for governments to increase micro small and medium enterprises' access to financial services?one which is based on empirical evidence from around the world. Financial sector policies in many developing countries often work against the ability of commercial financial institutions to serve this market segment albeit often unintentionally. The framework guides governments on how to best focus scarce ...

New York Times best-selling authors Dick Morris and Eileen McGann, in their upcoming release by Humanix Books, contend that President Obama is at war with the Constitution and its provisions that provide forchecks and balances.President Obama s style of leadership is proof that he is willing to use desperate measures. In Power Grab, Morris and McGann assert that Obama has embarked on an outrageous and sweeping scheme to decisively and illegally grab power a...

Arbitration has become the dispute resolution method of choice in international transactions. This book provides the reader with immediate access to understanding the world of international arbitration, explaining how and why arbitration works. It provides the legal and regulatory framework for international arbitration, as well as practical strategies to follow and pitfalls to avoid. It is short and readable, but comprehensive in its coverage of the basic requirements, including the most ...