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Keywords: Bribe
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Journal Articles
Measurement of damage from corruption in Brazil
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (4): 1239.
Published: 10 June 2020
... on the definition of who would win the contract and what the price would be, inflated for private benefit and to the detriment of the state’s coffers (Ministério Público Federal, 2015). The amount of bribe varied from 1 to 5% of the total amount of overpriced billionaire contracts. This undue benefit would...
Journal Articles
Combatting public procurement criminality or simple rules for complex cases
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2019) 26 (1): 203–210.
Published: 07 January 2019
... construction company via inflated prices, for example, could not be proven. Bijan Nowrousian can be contacted at: bijan.nowrousian@fhoev.nrw.de © Emerald Publishing Limited 2019 Emerald Publishing Limited Licensed re-use rights only Corruption Procurement Bribe Restricting competition...
Journal Articles
The creation of express, resulting and constructive trust in banking transactions
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2018) 25 (2): 277–286.
Published: 08 May 2018
... for those members of the public who had subscribed it. George Demetriades can be contacted at: g.demetriades@outlook.com © Emerald Publishing Limited 2018 Emerald Publishing Limited Licensed re-use rights only Banking Bribe Constructive trust European ventures Quistclose One...
