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The end of corruption and impunity / Stuart S. Yeh.
- Format:
- Book
- Author/Creator:
- Yeh, Stuart S., author.
- Language:
- English
- Subjects (All):
- Corruption--Law and legislation.
- Corruption.
- Corruption--Prevention.
- Physical Description:
- 1 online resource (387 pages)
- Distribution:
- New York : Bloomsbury Publishing (US), 2022.
- Place of Publication:
- Lanham, Maryland : Lexington Books, [2022]
- Summary:
- The End of Corruption and Impunity argues that it is feasible to limit the corruption that plagues developing regions of the world by implementing an international treaty designed to combat dysfunctional criminal justice systems and restore human rights.
- Contents:
- Cover
- Half Title
- Title Page
- Copyright Page
- Contents
- List of Figures and Tables
- Figures
- Tables
- Preface
- Introduction
- Chapter 1: The Locust Effect
- Point of Departure
- Chapter 2: Ending Corruption
- A Lack of Effective Checks and Balances
- Lessons from Uganda, Tanzania, and Hong Kong
- An International Commission Against Corruption
- Conclusion
- Chapter 3: Ending Impunity
- Nigeria's Economic and Financial Crimes Commission
- Guatemala's CICIG
- An International Treaty
- Chapter 4: Corruption and the Drug War
- Cartels and Corruption
- El Sicario
- Deterrence
- APUNCAC
- Chapter 5: Corruption and Insurgency
- The Theory of Counterinsurgency
- Afghanistan
- Pakistan
- Chapter 6: Six Theories
- The Rule of Law, Property Rights, and Economic Freedom
- The Need for a Treaty
- Six Theories of Underdevelopment
- Discussion
- Chapter 7: The World Bank/IMF View
- The World Bank/IMF View
- Origin and Nature of Corruption in Africa
- The Case of Sierra Leone
- Chapter 8: Systemic Corruption
- RICO
- Campaign Finance
- Conflicts of Interest
- Bid-Rigging
- Facilitation Payments
- Loans
- State Assets
- BEPS
- Money Laundering
- A Registry?
- The Beneficial Owner Reporting Requirement
- FATCA?
- Ending Impunity
- Chapter 9: Ending Money Laundering
- Front Men
- Untangling the Knot
- Jurisdiction
- Customer Due Diligence Rules?
- A Global Registry?
- A Case Example
- Why Tax Documents?
- Chapter 10: Six Case Examples
- Six Case Examples
- Application
- A Digital Trail
- Potential Issues
- Privacy Concerns
- A Key Distinction
- Chapter 11: Treble Damages
- Examples
- Advantages
- A "Pattern"
- Chapter 12: Treaty Management.
- Dedicated Courts
- Compliance
- Obstruction of Justice
- Enforcement
- Article 70
- Chapter 13: Complementarity
- Complex Issues
- APUNCAC Strategy
- Chapter 14: Why Would Leaders and States Agree?
- IACC
- Criticism
- Responses
- APUNCAC + IACC
- List of Acronyms
- Notes
- Chapter 1
- Chapter 2
- Chapter 3
- Chapter 4
- Chapter 5
- Chapter 6
- Chapter 7
- Chapter 8
- Chapter 9
- Chapter 10
- Chapter 11
- Chapter 12
- Chapter 13
- Chapter 14
- Bibliography
- Credits
- Index
- About the Author.
- Notes:
- Includes bibliographical references and index.
- ISBN:
- 1-9787-2656-2
- 1-7936-5510-3
- OCLC:
- 1284921312
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